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AV TRINITY LIMITED

Company number 02012267

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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)
02 Oct 2015 AP01 Appointment of Mr Michael John Subert as a director on 30 September 2015
02 Oct 2015 AP01 Appointment of Mr Jonathan Michael Grimshaw as a director on 30 September 2015
02 Oct 2015 AP01 Appointment of Mr Clifford Gary Patterson as a director on 30 September 2015
23 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 190,350
17 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
19 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 190,350
11 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 190,350
12 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
31 Jan 2013 TM02 Termination of appointment of Simon Miller as a secretary
30 Aug 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
02 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
21 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
30 Aug 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
27 Jul 2011 TM01 Termination of appointment of Emma Charles as a director
13 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
06 Oct 2010 AP03 Appointment of Mr Simon Miller as a secretary
06 Oct 2010 TM01 Termination of appointment of Kevin Parkinson as a director
06 Oct 2010 TM02 Termination of appointment of Kevin Parkinson as a secretary
02 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Emma Jane Charles on 25 August 2010
01 Sep 2010 CH01 Director's details changed for Louise Frances Pearch on 9 August 2010
21 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
26 Aug 2009 363a Return made up to 25/08/09; full list of members
16 Jul 2009 288b Appointment terminated director richard alexander
07 Apr 2009 CERTNM Company name changed alexander vidler LIMITED\certificate issued on 08/04/09