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AVON COMBINED ELECTRICAL SERVICES LIMITED

Company number 03348152

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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)
06 Nov 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 May 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2024	PSC02	Notification of Taumarunui Investments Llp as a person with significant control on 13 February 2024	View PDF Notification of Taumarunui Investments Llp as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	PSC01	Notification of Bryan Green as a person with significant control on 13 February 2024	View PDF Notification of Bryan Green as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC01	Notification of John Self as a person with significant control on 13 February 2024	View PDF Notification of John Self as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC07	Cessation of Rdcp Investments 11 Ltd as a person with significant control on 13 February 2024	View PDF Cessation of Rdcp Investments 11 Ltd as a person with significant control on 13 February 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Mr John Gary Self as a director on 13 February 2024	View PDF Appointment of Mr John Gary Self as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
21 Feb 2024	MR01	Registration of charge 033481520004, created on 13 February 2024	View PDF Registration of charge 033481520004, created on 13 February 2024 - link opens in a new window - 58 pages (58 pages)
15 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Feb 2024	MR01	Registration of charge 033481520003, created on 13 February 2024	View PDF Registration of charge 033481520003, created on 13 February 2024 - link opens in a new window - 58 pages (58 pages)
01 Nov 2023	RP04TM01	Second filing for the termination of Gareth Edward Dillon as a director	View PDF Second filing for the termination of Gareth Edward Dillon as a director - link opens in a new window - 5 pages (5 pages)
19 Sep 2023	RP04TM01	Second filing for the termination of Iryna Dubylovska as a director	View PDF Second filing for the termination of Iryna Dubylovska as a director - link opens in a new window - 5 pages (5 pages)
19 Sep 2023	RP04TM01	Second filing for the termination of Sameer Rizvi as a director	View PDF Second filing for the termination of Sameer Rizvi as a director - link opens in a new window - 5 pages (5 pages)
23 Aug 2023	TM01	Termination of appointment of Julie Carol Sage as a director on 23 August 2023	View PDF Termination of appointment of Julie Carol Sage as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	TM01	Termination of appointment of Sameer Rizvi as a director on 3 August 2023 ANNOTATION Clarification a second filed TM01 was registered on 19/09/2023	View PDF Termination of appointment of Sameer Rizvi as a director on 3 August 2023 ANNOTATION Clarification a second filed TM01 was registered on 19/09/2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	TM01	Termination of appointment of Iryna Dubylovska as a director on 3 August 2023 ANNOTATION Clarification a second filed TM01 was registered on 19/09/2023	View PDF Termination of appointment of Iryna Dubylovska as a director on 3 August 2023 ANNOTATION Clarification a second filed TM01 was registered on 19/09/2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	TM01	Termination of appointment of Gareth Edward Dillon as a director on 3 August 2023 ANNOTATION Clarification a second filed TM01 was registered on 01/11/2023	View PDF Termination of appointment of Gareth Edward Dillon as a director on 3 August 2023 ANNOTATION Clarification a second filed TM01 was registered on 01/11/2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP01	Appointment of Julie Carol Sage as a director on 3 August 2023	View PDF Appointment of Julie Carol Sage as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with updates	View PDF Confirmation statement made on 9 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Dec 2022	PSC02	Notification of Rdcp Investments 11 Ltd as a person with significant control on 29 November 2022	View PDF Notification of Rdcp Investments 11 Ltd as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	PSC07	Cessation of Richard John Mullis as a person with significant control on 29 November 2022	View PDF Cessation of Richard John Mullis as a person with significant control on 29 November 2022 - link opens in a new window - 1 page (1 page)

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AVON COMBINED ELECTRICAL SERVICES LIMITED

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