AVL HOLDINGS LIMITED

Company number 03294874

Date	Type	Description	View / Download
28 Feb 2017	TM01	Termination of appointment of Mauricio Varvella Vicente as a director on 24 January 2017	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
12 Feb 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 360,901	(7 pages)
27 Oct 2015	TM01	Termination of appointment of Andras Bolcskei as a director on 1 October 2015	(1 page)
27 Oct 2015	AP01	Appointment of Mauricio Varvella Vicente as a director on 1 October 2015	(2 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
21 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 360,901	(6 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
10 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 360,901	(6 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
05 Apr 2013	AA	Full accounts made up to 31 December 2011	(11 pages)
05 Mar 2013	AP01	Appointment of Allen Harberg Jr. as a director	(2 pages)
05 Mar 2013	TM01	Termination of appointment of Marcus Van Heumen as a director	(1 page)
12 Feb 2013	AD01	Registered office address changed from Schering Plough House Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 12 February 2013	(1 page)
18 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(6 pages)
16 Oct 2012	AP01	Appointment of Andras Bolcskei as a director	(2 pages)
02 Oct 2012	TM01	Termination of appointment of David Hallas as a director	(1 page)
28 Feb 2012	AP01	Appointment of Mr Marcus Joespha Maria Van Heumen as a director	(2 pages)
24 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(6 pages)
20 Jan 2012	TM02	Termination of appointment of Nicola Page as a secretary	(1 page)
28 Jul 2011	TM01	Termination of appointment of Steven Koehler as a director	(1 page)
06 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
09 May 2011	CH01	Director's details changed for Steven Hubrig Koehler on 31 January 2011	(2 pages)
06 May 2011	CH01	Director's details changed for Mr David Charles Hallas on 31 January 2011	(2 pages)