- Company Overview for AVINGTRANS PLC (01968354)
- Filing history for AVINGTRANS PLC (01968354)
- People for AVINGTRANS PLC (01968354)
- Charges for AVINGTRANS PLC (01968354)
- More for AVINGTRANS PLC (01968354)
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 Nov 2011 | AR01 | Annual return made up to 17 October 2011 no member list | |
02 Nov 2011 | CH01 | Director's details changed for Stephen Mcquillan on 18 October 2010 | |
23 Nov 2010 | AR01 | Annual return made up to 17 October 2010 with bulk list of shareholders | |
18 Nov 2010 | AA | Group of companies' accounts made up to 31 May 2010 | |
08 Dec 2009 | AR01 | Annual return made up to 17 October 2009 with bulk list of shareholders | |
08 Dec 2009 | CH01 | Director's details changed for Mr Jeremy John Hamer on 14 October 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Dr Graham Kenneth Thornton on 14 October 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Peter Kenny on 14 October 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Mr Stephen Michael King on 14 October 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Stephen Mcquillan on 14 October 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Roger Steven Mcdowell on 14 October 2009 | |
08 Dec 2009 | CH03 | Secretary's details changed for Mr Stephen Michael King on 14 October 2009 | |
08 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
08 Dec 2009 | AD02 | Register inspection address has been changed | |
01 Nov 2009 | AA | Group of companies' accounts made up to 31 May 2009 | |
26 Oct 2009 | RESOLUTIONS |
Resolutions
|
|
21 Oct 2009 | AP01 | Appointment of Graham Kenneth Thornton as a director | |
08 Jun 2009 | 88(2) | Ad 28/05/09\gbp si 850000@0.05=42500\gbp ic 1231528/1274028\ | |
15 Dec 2008 | 363a | Return made up to 17/10/08; full list of members | |
09 Dec 2008 | AA | Group of companies' accounts made up to 31 May 2008 | |
08 Dec 2008 | 288a | Director appointed stephen mcquillan | |
08 Dec 2008 | 288b | Appointment terminated director stephen bruh | |
03 Jun 2008 | 288b | Appointment terminated director steven lawrence | |
02 May 2008 | 288a | Director appointed peter kenny | |
07 Apr 2008 | 288a | Director appointed roger steven mcdowell |