AVONDALE ENVIRONMENTAL LIMITED

Company number 02463368

Date	Type	Description	View / Download
15 Sep 2017	AP01	Appointment of Miss Carol Thomson as a director on 12 September 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Mrs Michelle Mcfarlane as a director on 12 September 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Mr Simon Towers as a director on 12 September 2017	(2 pages)
15 Sep 2017	TM01	Termination of appointment of John Michael Holt as a director on 12 September 2017	(1 page)
15 Sep 2017	TM01	Termination of appointment of Derek Cooper as a director on 12 September 2017	(1 page)
15 Sep 2017	TM02	Termination of appointment of Craig Sinclair as a secretary on 12 September 2017	(1 page)
31 Jul 2017	PSC05	Change of details for Avondale Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
31 Jul 2017	PSC05	Change of details for Avondale Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
04 Jul 2017	PSC02	Notification of Avondale Holdings Limited as a person with significant control on 6 April 2016	(1 page)
28 Jun 2017	CH01	Director's details changed for Mr Derek Cooper on 1 January 2017	(2 pages)
27 Jun 2017	CH01	Director's details changed for Mr Derek Cooper on 1 January 2016	(2 pages)
27 Jun 2017	CH01	Director's details changed for Mr Derek Cooper on 6 October 2015	(2 pages)
27 Jun 2017	CH01	Director's details changed for Derek Cooper on 11 January 2017	(2 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(23 pages)
25 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 2,001	(6 pages)
30 Nov 2015	AP03	Appointment of Mr Craig Sinclair as a secretary on 30 November 2015	(2 pages)
30 Nov 2015	TM02	Termination of appointment of Jean Marie Boettcher as a secretary on 30 November 2015	(1 page)
15 Nov 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
06 Oct 2015	AD01	Registered office address changed from Fernside Frog Lane Pickmere Knutsford Cheshire WA16 0LJ to C/O Uhy City Registrarts Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 6 October 2015	(1 page)
11 Aug 2015	MR01	Registration of charge 024633680011, created on 31 July 2015	(20 pages)
02 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 2,001	(6 pages)
27 May 2015	AUD	Auditor's resignation	(4 pages)
15 May 2015	MISC	Section 519 auditor's resignation	(1 page)
01 Dec 2014	AA	Full accounts made up to 31 March 2014	(19 pages)