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AVELEY METHANE LIMITED

Company number 01602678

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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 Jan 2017 TM01 Termination of appointment of Steven Neville Hardman as a director on 8 December 2016
03 Jan 2017 TM01 Termination of appointment of Thomas Edward Hinton as a director on 8 December 2016
03 Jan 2017 AA Full accounts made up to 31 March 2016
22 Dec 2016 AP01 Appointment of Michael Holton as a director on 8 December 2016
20 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3,002,000
14 Jan 2016 TM02 Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015
14 Jan 2016 AP03 Appointment of Jacqueline Long as a secretary on 30 December 2015
25 Nov 2015 AP01 Appointment of Thomas Edward Hinton as a director on 12 November 2015
25 Nov 2015 TM01 Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015
07 Nov 2015 AA Full accounts made up to 31 March 2015
24 Sep 2015 TM02 Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015
24 Sep 2015 AP03 Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015
26 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 3,002,000
29 May 2015 AP01 Appointment of Stephen Shane Pickering as a director on 13 May 2015
05 May 2015 TM01 Termination of appointment of Stewart Charles Gibbins as a director on 30 April 2015
06 Feb 2015 AP03 Appointment of Graham Ferguson Bisset as a secretary on 18 December 2014
06 Feb 2015 TM02 Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014
06 Feb 2015 TM01 Termination of appointment of Cynthia Jane Griffin as a director on 12 December 2014
09 Dec 2014 AA Full accounts made up to 31 March 2014
04 Dec 2014 CH01 Director's details changed for Mr Stewart Charles Gibbins on 4 December 2014
25 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 3,002,000
10 Jan 2014 AA Full accounts made up to 31 March 2013
25 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
25 Jun 2013 CH01 Director's details changed for Mark Thomas Ash on 10 June 2013
29 Apr 2013 TM01 Termination of appointment of Paul Martin Taylor as a director