- Company Overview for AVK/SEG LIMITED (02412510)
- Filing history for AVK/SEG LIMITED (02412510)
- People for AVK/SEG LIMITED (02412510)
- Charges for AVK/SEG LIMITED (02412510)
- More for AVK/SEG LIMITED (02412510)
| 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) |
|---|---|---|---|
| 27 Jul 2017 | CS01 | Confirmation statement made on 27 July 2017 with updates | |
| 27 Jul 2017 | PSC01 | Notification of Christopher Charles Pritchrd as a person with significant control on 6 April 2016 | |
| 14 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
| 15 Aug 2016 | CS01 | Confirmation statement made on 4 August 2016 with updates | |
| 08 Dec 2015 | AP01 | Appointment of Mrs Elaine Pritchard as a director on 7 December 2015 | |
| 19 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
| 19 Aug 2015 | AR01 |
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
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| 18 Jun 2015 | MR04 | Satisfaction of charge 3 in full | |
| 18 Jun 2015 | MR04 | Satisfaction of charge 4 in full | |
| 18 Jun 2015 | MR04 | Satisfaction of charge 1 in full | |
| 08 Apr 2015 | AP03 | Appointment of Mr Neil James Aitchison as a secretary on 7 April 2015 | |
| 07 Apr 2015 | TM02 | Termination of appointment of Michael William Phillips as a secretary on 7 April 2015 | |
| 30 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
| 16 Sep 2014 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 1 | |
| 16 Sep 2014 | MR05 | All of the property or undertaking no longer forms part of charge 3 | |
| 20 Aug 2014 | AR01 |
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
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| 13 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 05 Aug 2013 | AR01 |
Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
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| 21 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
| 07 Aug 2012 | AR01 | Annual return made up to 4 August 2012 with full list of shareholders | |
| 30 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 08 Aug 2011 | AR01 | Annual return made up to 4 August 2011 with full list of shareholders | |
| 20 Oct 2010 | AA | Full accounts made up to 31 March 2010 | |
| 25 Aug 2010 | AR01 | Annual return made up to 4 August 2010 with full list of shareholders | |
| 25 Aug 2010 | AD01 | Registered office address changed from Power Systems House 1-3 Malvern Road Maidenhead Berkshire SL6 7QY on 25 August 2010 |