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AVT RELIABILITY LTD

Company number 01829338

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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)
01 Aug 2014 TM02 Termination of appointment of John Christopher Caldwell as a secretary on 1 August 2014
26 Jun 2014 AP01 Appointment of Mr Stephen Martin Shaw as a director
16 Jun 2014 TM01 Termination of appointment of Ian Wallace as a director
12 May 2014 AA Full accounts made up to 31 December 2013
01 Apr 2014 TM01 Termination of appointment of Stephen Mottershead as a director
26 Sep 2013 AP01 Appointment of Mr Ian Gordon Wallace as a director
19 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2
19 Aug 2013 CH01 Director's details changed for Stephen Mottershead on 19 August 2013
19 Aug 2013 CH01 Director's details changed for John Henry Chappell on 19 August 2013
03 Jun 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 TM01 Termination of appointment of Ian Wallace as a director
07 Jan 2013 AD01 Registered office address changed from Avtech House Arkle Avenue Stanley Green Trading Est Handforth Wilmslow Cheshire SK9 3RW on 7 January 2013
04 Jan 2013 AP01 Appointment of Mr Christopher John Rea as a director
04 Jan 2013 AP01 Appointment of Mr Ian Gordon Wallace as a director
04 Jan 2013 AP01 Appointment of Mr John Christopher Caldwell as a director
04 Jan 2013 AP03 Appointment of Mr John Christopher Caldwell as a secretary
04 Jan 2013 TM02 Termination of appointment of Stephen Mottershead as a secretary
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
04 Oct 2011 AD03 Register(s) moved to registered inspection location
04 Oct 2011 AD03 Register(s) moved to registered inspection location
04 Oct 2011 AD03 Register(s) moved to registered inspection location
04 Oct 2011 AD03 Register(s) moved to registered inspection location
04 Oct 2011 AD02 Register inspection address has been changed
04 Oct 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders