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ARAVCO LIMITED

Company number 01316174

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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)
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 CH01 Director's details changed for Mr Stephen Peter Wright on 7 June 2016
07 Jun 2016 AP01 Appointment of Mr Stephen Peter Wright as a director on 13 April 2016
07 Jun 2016 TM01 Termination of appointment of Kevin Andrew Callan as a director on 13 May 2016
07 Jun 2016 TM02 Termination of appointment of Kevin Andrew Callan as a secretary on 13 May 2016
07 Jun 2016 AP03 Appointment of Mrs Mine Taylor as a secretary on 13 May 2016
07 Jun 2016 AP01 Appointment of Mr Kevin Michael Godley as a director on 13 May 2016
07 Jun 2016 AP01 Appointment of Mr Marwan Abdel-Khalek as a director on 13 May 2016
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
01 Dec 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
20 Oct 2015 MR04 Satisfaction of charge 013161740012 in full
19 Oct 2015 TM01 Termination of appointment of Dustin Sean Dryden as a director on 29 September 2015
18 Sep 2015 AA Full accounts made up to 30 June 2014
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
27 Jan 2015 TM01 Termination of appointment of Greg Richard Martin as a director on 31 December 2014
06 May 2014 MISC Auds res 519
28 Apr 2014 AA Full accounts made up to 30 June 2013
17 Apr 2014 TM01 Termination of appointment of Murray Law as a director
06 Mar 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 June 2013
04 Mar 2014 AA Full accounts made up to 31 March 2013
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000
01 Aug 2013 AP01 Appointment of Mr Greg Richard Martin as a director
03 Jul 2013 AP01 Appointment of Mr Murray James Law as a director