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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)
13 Dec 2009 CONNOT Change of name notice
04 Dec 2009 TM01 Termination of appointment of Christopher Howcroft as a director
30 Oct 2009 AA Accounts for a small company made up to 31 December 2008
04 Jun 2009 363a Return made up to 13/03/09; full list of members
04 Jun 2009 288c Director's change of particulars / jason fretwell / 01/02/2008
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
23 Apr 2008 363a Return made up to 13/03/08; full list of members
23 Apr 2008 288c Director's change of particulars / carol flatt / 04/04/2008
22 Dec 2007 288a New director appointed
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
12 Apr 2007 363a Return made up to 13/03/07; full list of members
15 Mar 2007 288a New director appointed
15 Mar 2007 288c Secretary's particulars changed;director's particulars changed
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
24 Mar 2006 363a Return made up to 13/03/06; full list of members
24 Mar 2006 353 Location of register of members
08 Sep 2005 AA Accounts for a small company made up to 31 December 2004
24 Mar 2005 363s Return made up to 13/03/05; full list of members
29 Oct 2004 AA Accounts for a small company made up to 31 December 2003
15 Apr 2004 363s Return made up to 13/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
13 Feb 2004 287 Registered office changed on 13/02/04 from: unit 2 hamm moor lane weybridge trading estate addlestone surrey KT15 2SD
30 May 2003 AA Accounts for a small company made up to 31 December 2002
30 May 2003 288b Director resigned
14 Apr 2003 363s Return made up to 13/03/03; full list of members
30 Oct 2002 AA Accounts for a small company made up to 31 December 2001