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AVIAGEN LIMITED

Company number 01610943

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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 2024 AA Full accounts made up to 30 June 2023
04 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
01 Jul 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
15 Mar 2023 AA Full accounts made up to 30 June 2022
02 Aug 2022 AP01 Appointment of Mr Ivor James Richmond as a director on 1 August 2022
02 Aug 2022 TM01 Termination of appointment of Lars Magnus Swalander as a director on 1 August 2022
10 Jul 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
21 Jun 2022 MR01 Registration of charge 016109430021, created on 6 June 2022
06 Apr 2022 AA Full accounts made up to 30 June 2021
03 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
31 Mar 2021 AA Full accounts made up to 30 June 2020
15 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
03 Jun 2020 AA Full accounts made up to 30 June 2019
23 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
12 Mar 2019 AA Full accounts made up to 30 June 2018
24 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
08 Oct 2018 TM01 Termination of appointment of Graeme Dear as a director on 1 July 2018
08 Oct 2018 TM01 Termination of appointment of George Scott Hogarth as a director on 1 October 2018
24 Apr 2018 AP01 Appointment of Ms Wendrell Waller Dye as a director on 14 April 2018
20 Apr 2018 AP01 Appointment of Mr Lars Magnus Swalander as a director on 7 April 2018
03 Apr 2018 AA Full accounts made up to 30 June 2017
23 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
18 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Facilites agreement 21/04/2017
06 Apr 2017 AA Full accounts made up to 30 June 2016
26 Oct 2016 TM01 Termination of appointment of Jeffrey Douglas Schlaman as a director on 26 October 2016