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AVIMO MIDDLE EAST LIMITED

Company number 00951831

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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)
10 Jun 2016 AA Full accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
  • SGD 5,778,380
06 Oct 2015 TM01 Termination of appointment of Peter John Rowley as a director on 31 August 2015
06 Oct 2015 AP01 Appointment of Suzanne Jayne Stratton as a director on 1 September 2015
04 Oct 2015 AA Full accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
  • SGD 5,778,380
08 Oct 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
  • SGD 5,778,380
07 Jan 2014 AP01 Appointment of Peter John Rowley as a director
07 Jan 2014 TM01 Termination of appointment of Lawrence Hammond as a director
18 Nov 2013 AP01 Appointment of Guy Maurice Edmond Blanguernon as a director
18 Nov 2013 TM01 Termination of appointment of Ewen Mccrorie as a director
26 Sep 2013 AA Full accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
20 Nov 2012 TM01 Termination of appointment of Francois Hubert-Habart as a director
31 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2012 CC04 Statement of company's objects
03 Jul 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 CH01 Director's details changed for Francois Pierre Maurice Hubert-Habart on 1 April 2010
11 Jun 2010 CH03 Secretary's details changed for Michael William Peter Seabrook on 1 April 2010
11 Jun 2010 CH01 Director's details changed for Michael William Peter Seabrook on 1 April 2010