AVTPUMP LIMITED

Company number 03336919

Date	Type	Description	View / Download
29 Jun 2012	AP01	Appointment of Mr Mark Owen Williams as a director	(2 pages)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
24 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
14 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
13 Oct 2011	TM01	Termination of appointment of Jonathan Wilkinson as a director	(1 page)
07 Jun 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
26 May 2011	AAMD	Amended full accounts made up to 30 June 2010	(18 pages)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
20 Oct 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
13 Oct 2010	AP01	Appointment of Mr Jonathan Wilkinson as a director	(2 pages)
12 Oct 2010	TM01	Termination of appointment of Suzanne Baron as a director	(1 page)
12 Oct 2010	TM01	Termination of appointment of David Lines as a director	(1 page)
12 Oct 2010	TM01	Termination of appointment of Thomas Baron as a director	(1 page)
12 Oct 2010	AP01	Appointment of Mr John Hugh Stewart as a director	(2 pages)
12 Oct 2010	AD01	Registered office address changed from 1 Napier Road Bedford Bedfordshire MK41 0QR on 12 October 2010	(1 page)
11 Oct 2010	TM02	Termination of appointment of Suzanne Baron as a secretary	(1 page)
28 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(6 pages)
27 Sep 2010	AUD	Auditor's resignation	(1 page)
22 Sep 2010	CERTNM	Company name changed ceetak engineering LIMITED\certificate issued on 22/09/10 RES15 ‐ Change company name resolution on 2010-09-20	(2 pages)
22 Sep 2010	CONNOT	Change of name notice	(2 pages)
14 Sep 2010	AUD	Auditor's resignation	(1 page)
10 Sep 2010	AA	Full accounts made up to 30 June 2010	(18 pages)
07 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Mar 2010	AA	Full accounts made up to 30 June 2009	(18 pages)
08 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)

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