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AVECIA LIMITED

Company number 03730853

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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)
17 Dec 2009 CH01 Director's details changed for Duncan Mclellan on 1 October 2009
17 Dec 2009 CH03 Secretary's details changed for Andrew Peter Cree on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Adrian Charles Buckmaster on 1 October 2009
25 Oct 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 11/03/09; full list of members
10 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2008 AA Full accounts made up to 31 December 2007
08 Apr 2008 363a Return made up to 11/03/08; full list of members
04 Feb 2008 288b Director resigned
25 Oct 2007 AA Full accounts made up to 31 December 2006
29 May 2007 288c Director's particulars changed
22 Mar 2007 363a Return made up to 11/03/07; full list of members
13 Oct 2006 AA Full accounts made up to 31 December 2005
23 Mar 2006 363a Return made up to 11/03/06; full list of members
22 Mar 2006 288b Director resigned
16 Feb 2006 403a Declaration of satisfaction of mortgage/charge
16 Feb 2006 403a Declaration of satisfaction of mortgage/charge
09 Feb 2006 403a Declaration of satisfaction of mortgage/charge
09 Feb 2006 403a Declaration of satisfaction of mortgage/charge
09 Feb 2006 403a Declaration of satisfaction of mortgage/charge
09 Feb 2006 403a Declaration of satisfaction of mortgage/charge
09 Feb 2006 403a Declaration of satisfaction of mortgage/charge
21 Dec 2005 395 Particulars of mortgage/charge
01 Dec 2005 288b Director resigned
01 Dec 2005 288b Director resigned