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AVL UNITED KINGDOM LIMITED

Company number 01067795

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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)
24 Mar 2016 SH19 Statement of capital on 24 March 2016
  • GBP 4,180,000
24 Mar 2016 CAP-SS Solvency Statement dated 29/12/15
24 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2015 AA Full accounts made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 6,680,000
04 Sep 2014 AA Full accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 6,680,000
23 Dec 2013 MR01 Registration of charge 010677950005
10 Sep 2013 AA Full accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2012 AA Full accounts made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
06 Sep 2011 AA Full accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Antonio Ciriello on 16 May 2010
21 May 2010 CH01 Director's details changed for Helmut Oskar List on 16 May 2010
06 Oct 2009 AA Full accounts made up to 31 December 2008
21 May 2009 363a Return made up to 16/05/09; full list of members
06 Oct 2008 AA Full accounts made up to 31 December 2007
30 May 2008 363a Return made up to 16/05/08; full list of members
06 Nov 2007 288b Director resigned
29 Aug 2007 AA Full accounts made up to 31 December 2006