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AVONDALE ENVIRONMENTAL LIMITED

Company number 02463368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2014 MR04 Satisfaction of charge 10 in full
08 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2,001
08 Jul 2014 CH01 Director's details changed for John Michael Holt on 1 October 2013
30 Dec 2013 AA Full accounts made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
17 May 2013 AUD Auditor's resignation
01 May 2013 AUD Auditor's resignation
10 Dec 2012 AA Full accounts made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
21 Dec 2011 AA Full accounts made up to 31 March 2011
15 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
15 Jul 2011 CH03 Secretary's details changed for Jean Marie Boettcher on 15 July 2011
15 Dec 2010 AA Full accounts made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
14 Apr 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 10
22 Jan 2010 AA Full accounts made up to 31 March 2009
23 Jul 2009 363a Return made up to 30/06/09; full list of members
08 Jun 2009 288a Secretary appointed jean marie boettcher
08 Jun 2009 288b Appointment terminated secretary joanne lewis
08 Jun 2009 288b Appointment terminated director darren stockley
08 Jun 2009 288b Appointment terminated director ian goodfellow
02 Jun 2009 287 Registered office changed on 02/06/2009 from dunedin house auckland park mount farm milton keynes buckinghamshire MK1 1BU
02 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2009 395 Particulars of a mortgage or charge / charge no: 9
27 Jan 2009 AA Full accounts made up to 31 March 2008