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AVON ENERGY PARTNERS HOLDINGS

Company number 03196714

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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 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 4	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 4 - link opens in a new window - 5 pages (5 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	TM01	Termination of appointment of Maria Antoniou as a director	View PDF Termination of appointment of Maria Antoniou as a director - link opens in a new window - 1 page (1 page)
20 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
16 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
11 Jul 2012	AP01	Appointment of René Matthies as a director	View PDF Appointment of René Matthies as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	TM01	Termination of appointment of Brian Tear as a director	View PDF Termination of appointment of Brian Tear as a director - link opens in a new window - 1 page (1 page)
25 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Apr 2012	CH04	Secretary's details changed for E.On Uk Secretaries Limited on 1 January 2012	View PDF Secretary's details changed for E.On Uk Secretaries Limited on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
11 May 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
02 Mar 2011	AP01	Appointment of Fiona Scott Stark as a director	View PDF Appointment of Fiona Scott Stark as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	AP01	Appointment of Maria Antoniou as a director	View PDF Appointment of Maria Antoniou as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	TM01	Termination of appointment of E.On Uk Directors Limited as a director	View PDF Termination of appointment of E.On Uk Directors Limited as a director - link opens in a new window - 1 page (1 page)
29 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
26 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Feb 2010	CH01	Director's details changed for Brian Jefferson Tear on 1 February 2010	View PDF Director's details changed for Brian Jefferson Tear on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for Brian Jefferson Tear on 5 October 2009	View PDF Director's details changed for Brian Jefferson Tear on 5 October 2009 - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
06 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
16 May 2008	363a	Return made up to 01/04/08; full list of members	View PDF Return made up to 01/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 May 2008	288c	Director's change of particulars / brian tear / 18/03/2008	View PDF Director's change of particulars / brian tear / 18/03/2008 - link opens in a new window - 1 page (1 page)
16 Jan 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)

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