AVON EUROPEAN HOLDINGS LIMITED

Company number 02240228

Date	Type	Description	View / Download
05 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with updates	(5 pages)
07 Nov 2017	TM01	Termination of appointment of Andrea Clare Vivien Slater as a director on 2 November 2017	(1 page)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
27 Jun 2017	PSC07	Cessation of Avon Uk Holdings Limited as a person with significant control on 30 November 2016	(1 page)
27 Jun 2017	PSC02	Notification of Avon Cosmetics Limited as a person with significant control on 30 November 2016	(2 pages)
04 Jan 2017	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
08 Nov 2016	MISC	Amended form 88(2)r date allotted - 19/11/2004 number of shares 20,321,940 nominal value of shares £1 amount paid up £2	(2 pages)
08 Nov 2016	SH20	Statement by Directors	(1 page)
08 Nov 2016	SH19	Statement of capital on 8 November 2016 GBP 1.000873 ANNOTATION Clarification Due to a system constraint, the statement of capital has been amended. To access to correct Statement of Capital information please view the form image. Total number of shares 26,478,140 Aggregate nominal value of total number of shares £1.000873692 Total aggregate amount unpaid is nil.	(3 pages)
08 Nov 2016	CAP-SS	Solvency Statement dated 26/10/16	(1 page)
08 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be reduced 27/10/2016	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
04 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 26,478,140	(3 pages)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
19 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 26,478,140	(3 pages)
21 Oct 2014	TM02	Termination of appointment of Lisa Mary Garley-Evans as a secretary on 3 October 2014	(1 page)
21 Oct 2014	AP01	Appointment of Mrs Andrea Clare Vivien Slater as a director on 3 October 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
12 Sep 2014	TM01	Termination of appointment of Lisa Mary Garley-Evans as a director on 1 August 2014	(1 page)
19 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 26,478,140	(4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
14 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
16 May 2012	TM01	Termination of appointment of Anna Segatti as a director	(1 page)
19 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next