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AVIAGEN INTERNATIONAL FINANCE ONE LIMITED

Company number 04695426

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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 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
12 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
10 Apr 2017 AA Full accounts made up to 30 June 2016
23 Jan 2017 AP01 Appointment of Wendrell Waller Dye as a director on 1 January 2017
20 Jan 2017 TM01 Termination of appointment of Jeffrey Douglas Schlaman as a director on 1 January 2017
25 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1.05
20 Apr 2016 AA Full accounts made up to 30 June 2015
01 May 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1.05
01 May 2015 CH01 Director's details changed for Mr Christopher Paul Hill on 2 April 2015
01 May 2015 CH03 Secretary's details changed for Mr Christopher Paul Hill on 2 April 2015
27 Mar 2015 AA Full accounts made up to 30 June 2014
29 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1.05
21 Apr 2014 AD01 Registered office address changed from Grantham Hatchery Gonerby Moor Grantham Lincolnshire NG32 2AB on 21 April 2014
06 Mar 2014 AA Full accounts made up to 30 June 2013
04 Nov 2013 SH20 Statement by directors
04 Nov 2013 CAP-SS Solvency statement dated 30/10/13
04 Nov 2013 SH19 Statement of capital on 4 November 2013
  • GBP 1.05
04 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account by $54,461,981 30/10/2013
20 Jun 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
27 Mar 2013 AA Full accounts made up to 30 June 2012
02 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
13 Mar 2012 AA Full accounts made up to 30 June 2011
30 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 1
  • USD 0.05
18 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders