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ADVECO (AWP) LIMITED

Company number 01027628

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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)
07 Mar 2016 MR01 Registration of charge 010276280005, created on 3 March 2016
29 Dec 2015 CERTNM Company name changed adveco (aos) LIMITED\certificate issued on 29/12/15
  • RES15 ‐ Change company name resolution on 2015-12-18
29 Dec 2015 CONNOT Change of name notice
15 Sep 2015 AA Accounts for a small company made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
25 Mar 2015 CH01 Director's details changed for Jason Fretwell on 27 June 2014
14 Mar 2015 CERTNM Company name changed adveco LIMITED\certificate issued on 14/03/15
  • RES15 ‐ Change company name resolution on 2015-02-17
14 Mar 2015 CONNOT Change of name notice
24 Sep 2014 AA Accounts for a small company made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1,000
18 Sep 2013 AA Accounts for a small company made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
25 Mar 2013 CH01 Director's details changed for Carol Flatt on 14 March 2012
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for David Daniel O'sullivan on 13 March 2010
26 Mar 2010 CH01 Director's details changed for Jason Fretwell on 13 March 2010
26 Mar 2010 CH01 Director's details changed for Carol Flatt on 13 March 2010
13 Dec 2009 CERTNM Company name changed advance services (sales) LIMITED\certificate issued on 13/12/09
  • RES15 ‐ Change company name resolution on 2009-12-01