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AVNET (HOLDINGS) LTD

Company number 02341058

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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)
21 Dec 2017 AA Full accounts made up to 1 July 2017
03 Aug 2017 AP01 Appointment of Mr Mark Mckrell as a director on 1 August 2017
02 Aug 2017 TM01 Termination of appointment of William Read Crowell as a director on 1 August 2017
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
29 Dec 2016 AA Full accounts made up to 2 July 2016
04 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
15 Jan 2016 AA Full accounts made up to 27 June 2015
03 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 89,684,071.62
05 Jan 2015 AA Full accounts made up to 28 June 2014
08 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 89,684,071.62
16 Dec 2013 AA Full accounts made up to 29 June 2013
02 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
02 Apr 2013 AP01 Appointment of Mr William Read Crowell as a director
29 Mar 2013 TM01 Termination of appointment of Raymond Sadowski as a director
14 Dec 2012 AA Full accounts made up to 30 June 2012
28 Nov 2012 TM02 Termination of appointment of Jun Li as a secretary
02 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Raymond John Sadowski on 1 August 2012
02 Aug 2012 CH01 Director's details changed for Peter Bielefeld on 1 August 2012
02 Aug 2012 CH03 Secretary's details changed for Jun Li on 1 August 2012
24 Jan 2012 AA Full accounts made up to 2 July 2011
22 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 August 2011
22 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 September 2010
20 Dec 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 07/07/2010 to 07/07/2010
20 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities