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AVALCO LIMITED

Company number 04403045

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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)
29 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10,000
29 Mar 2016 CH01 Director's details changed for Mr Brian Ross on 29 March 2016
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 10,000
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 10,000
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
20 Apr 2011 CH01 Director's details changed for Mr Charles Jeremy Clear on 20 April 2011
28 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
14 Apr 2010 CH03 Secretary's details changed for Mr Piotr Boleslaw Wozniak on 25 March 2010
14 Apr 2010 CH01 Director's details changed for Brian Ross on 25 March 2010
08 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
14 May 2009 288a Secretary appointed piotr boleslsaw wozniak
07 May 2009 288b Appointment terminated secretary nicholas chappell
23 Apr 2009 363a Return made up to 25/03/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007