AVANTI ENVIRONMENTAL GROUP LIMITED



Company Documents

DateDescription
29/04/2229 April 2022 NewConfirmation statement made on 2022-04-19 with no updates

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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21/10/1921 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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21/10/1921 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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21/10/1921 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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03/06/193 June 2019 PREVSHO FROM 31/05/2019 TO 31/12/2018

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01/05/191 May 2019 DISS40 (DISS40(SOAD))

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30/04/1930 April 2019 FIRST GAZETTE

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31/12/1831 December 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES

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05/11/185 November 2018 CORPORATE DIRECTOR APPOINTED GRUPO TRADEBE MEDIOAMBIENTE SL

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR TRADEBE MANAGEMENT SL

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MOLENAAR

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17/10/1817 October 2018 DIRECTOR APPOINTED MR ROBIN RANDALL

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27/09/1827 September 2018 PREVEXT FROM 31/12/2017 TO 31/05/2018

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04/06/184 June 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM INDIGO HOUSE SUSSEX AVENUE LEEDS WEST YORKSHIRE LS10 2LF

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04/06/184 June 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM
INDIGO HOUSE SUSSEX AVENUE
LEEDS
WEST YORKSHIRE
LS10 2LF

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01/06/181 June 2018 DIRECTOR APPOINTED MR VICTOR CREIXELL DE VILLALONGA

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01/06/181 June 2018 DIRECTOR APPOINTED MR ROBERT MOLENAAR

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01/06/181 June 2018 CORPORATE DIRECTOR APPOINTED TRADEBE MANAGEMENT SL

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01/06/181 June 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT GUICE

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31/05/1831 May 2018 FULL ACCOUNTS MADE UP TO 31/05/18

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18/04/1818 April 2018 ADOPT ARTICLES 29/03/2018

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12/04/1812 April 2018 29/03/18 STATEMENT OF CAPITAL GBP 9610210.664

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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06/11/176 November 2017 DIRECTOR APPOINTED MR ROBERT JOHN GUICE

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06/11/176 November 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON

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02/05/172 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL KINLEY

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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04/05/164 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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17/12/1517 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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05/01/155 January 2015 Annual return made up to 4 December 2014 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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09/12/149 December 2014 DIRECTOR APPOINTED DR JOHN PAUL JOHNSTON

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09/12/149 December 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN CLESEN

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09/12/149 December 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN CLESEN

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06/01/146 January 2014 Annual return made up to 4 December 2013 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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11/01/1311 January 2013 Annual return made up to 4 December 2012 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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03/04/123 April 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD

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03/04/123 April 2012 APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD

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23/02/1223 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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23/02/1223 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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23/02/1223 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/01/1212 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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28/12/1128 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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14/10/1114 October 2011 REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 2ND FLOOR APEX HOUSE LONDON ROAD NORTHFLEET KENT DA11 9PD

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07/09/117 September 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON

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01/09/111 September 2011 PREVSHO FROM 28/02/2011 TO 31/12/2010

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11/04/1111 April 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN MCIVER

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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16/12/1016 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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15/12/1015 December 2010 DIRECTOR APPOINTED MR JOHN FREDRICK CLESEN

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29/10/1029 October 2010 APPOINTMENT TERMINATED, DIRECTOR DENIS WEBSTER

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23/03/1023 March 2010 DIRECTOR APPOINTED DAVID ALAN LLOYD

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23/03/1023 March 2010 DIRECTOR APPOINTED PAUL SIMPSON

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23/03/1023 March 2010 SECRETARY APPOINTED DAVID ALAN LLOYD

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15/03/1015 March 2010 PREVSHO FROM 31/03/2010 TO 28/02/2010

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15/03/1015 March 2010 REGISTERED OFFICE CHANGED ON 15/03/2010 FROM CHARLEYWOOD ROAD KNOWSLEY INDUSTRIAL PARK KNOWSLEY MERSEYSIDE L33 7SG

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR TREVOR EVANS

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR DENIS WEBSTER

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR JENNIE MCIVER

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINLEY

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE EVANS

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR MARK WEBSTER

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15/03/1015 March 2010 APPOINTMENT TERMINATED, SECRETARY TREVOR EVANS

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28/02/1028 February 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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23/02/1023 February 2010 VARYING SHARE RIGHTS AND NAMES

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18/12/0918 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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10/09/0910 September 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS; AMEND

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27/04/0927 April 2009 RETURN MADE UP TO 04/12/08; NO CHANGE OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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16/10/0816 October 2008 DIRECTOR APPOINTED STEPHEN JAMES KINLEY

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16/10/0816 October 2008 DIRECTOR APPOINTED JENNIE LOUISE MCIVER

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10/07/0810 July 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/2008 FROM OLD ARTLEGARTH FARMHOUSE ARTLEGARTH RAVENSTONEDALE KIRKBY STEPHEN CUMBRIA CA17 4NW

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/08 FROM: OLD ARTLEGARTH FARMHOUSE ARTLEGARTH RAVENSTONEDALE KIRKBY STEPHEN CUMBRIA CA17 4NW

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16/06/0816 June 2008 ARTICLES OF ASSOCIATION

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30/05/0830 May 2008 COMPANY NAME CHANGED NESTON TANK CLEANERS LIMITED CERTIFICATE ISSUED ON 05/06/08

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30/05/0830 May 2008 COMPANY NAME CHANGED NESTON TANK CLEANERS LIMITED CERTIFICATE ISSUED ON 05/06/08; RESOLUTION PASSED ON 02/04/2008

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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13/03/0813 March 2008 DIRECTOR APPOINTED PAUL KINLEY

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06/02/086 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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06/11/076 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/11/072 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0729 October 2007 DIRECTOR RESIGNED

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29/10/0729 October 2007 DIRECTOR RESIGNED

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29/10/0729 October 2007 DIRECTOR RESIGNED

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19/10/0719 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/07/0716 July 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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06/07/076 July 2007 SHARES AGREEMENT OTC

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06/07/076 July 2007 SHARES AGREEMENT OTC

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30/05/0730 May 2007 NEW DIRECTOR APPOINTED

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 S-DIV 30/03/07

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16/04/0716 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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16/04/0716 April 2007 ALLOT SHARES 30/03/07

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16/04/0716 April 2007 ADOPT MEM AND ARTS 30/03/07 VARY SHARE RIGHTS/NAME 30/03/07 SUB DIVIDED 30/03/07 ALLOT SHARES 30/03/07

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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20/01/0720 January 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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23/01/0623 January 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/04/058 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0516 February 2005 NEW DIRECTOR APPOINTED

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24/01/0524 January 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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30/12/0330 December 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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30/12/0330 December 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/07/032 July 2003 NEW DIRECTOR APPOINTED

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06/02/036 February 2003 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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24/01/0224 January 2002 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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11/12/0111 December 2001 REGISTERED OFFICE CHANGED ON 11/12/01 FROM: CHARLEYWOOD ROAD KNOWSLEY INDUSTRIAL PARK NORTH LIVERPOOL L33 7SG

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26/01/0126 January 2001 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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28/01/0028 January 2000 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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10/12/9810 December 1998 RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS

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04/12/974 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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