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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)
03 Jul 2013 AP01 Appointment of Mr Murray James Law as a director
24 Jun 2013 MISC Section 519
04 Jun 2013 MR01 Registration of charge 013161740012
09 May 2013 AP03 Appointment of Mr Kevin Andrew Callan as a secretary
09 May 2013 AP01 Appointment of Mr Kevin Andrew Callan as a director
09 May 2013 TM01 Termination of appointment of Murray Law as a director
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Dec 2012 AP01 Appointment of Mr Dustin Sean Dryden as a director
05 Dec 2012 TM02 Termination of appointment of Barbara Law as a secretary
14 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
14 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
14 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
23 Oct 2012 AA Accounts for a small company made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Dec 2011 AA Accounts for a small company made up to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Dec 2010 AA Accounts for a small company made up to 31 March 2010
01 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 11
12 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Mr Murray James Law on 31 December 2009
23 Feb 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
23 Feb 2010 CH01 Director's details changed for Mr Murray James Law on 26 January 2007