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AVIVA CONSUMER PRODUCTS UK LIMITED

Company number 02725830

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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)
28 Nov 2018 TM01 Termination of appointment of Philip Spencer Bayles as a director on 8 November 2018
28 Nov 2018 TM01 Termination of appointment of Robert Ian Leyman Townend as a director on 8 November 2018
28 Nov 2018 AP01 Appointment of Mr Adam Beckett as a director on 8 November 2018
28 Nov 2018 AP01 Appointment of Mr Andrew James Morrish as a director on 8 November 2018
28 Nov 2018 AP01 Appointment of Mr Stephen Forder Pond as a director on 8 November 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
11 Aug 2017 AA Full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
30 Aug 2016 AA Full accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 29,000,000
12 Oct 2015 AA Full accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 29,000,000
11 May 2015 CH01 Director's details changed for Mr Philip Spencer Bayles on 31 December 2013
22 Sep 2014 AA Full accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 29,000,000
19 Dec 2013 AP01 Appointment of Mr Robert Ian Leyman Townend as a director
06 Dec 2013 TM01 Termination of appointment of Dominic Clayden as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
14 Aug 2013 TM01 Termination of appointment of Janice Deakin as a director
14 Aug 2013 AP01 Appointment of Mr Philip Spencer Bayles as a director
16 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
27 Sep 2012 TM01 Termination of appointment of Marcus Aldren as a director
13 Aug 2012 AA Full accounts made up to 31 December 2011
09 Aug 2012 AUD Auditor's resignation