AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED
Company number 04732806
- Company Overview for AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED (04732806)
- Filing history for AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED (04732806)
- People for AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED (04732806)
- Charges for AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED (04732806)
- More for AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED (04732806)
| 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) |
|---|---|---|---|
| 20 Apr 2020 | AA | Full accounts made up to 30 June 2019 | |
| 24 Jan 2020 | AP01 | Appointment of Mr Eric Chism as a director on 7 January 2020 | |
| 19 Apr 2019 | CS01 | Confirmation statement made on 4 April 2019 with no updates | |
| 01 Apr 2019 | AA | Full accounts made up to 30 June 2018 | |
| 09 Apr 2018 | AA | Full accounts made up to 30 June 2017 | |
| 06 Apr 2018 | CS01 | Confirmation statement made on 4 April 2018 with no updates | |
| 18 May 2017 | RESOLUTIONS |
Resolutions
|
|
| 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
|
|
| 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
|
|
| 01 May 2015 | CH01 | Director'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
|
|
| 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 | |
| 19 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 | |
| 30 Oct 2012 | AP03 | Appointment of Blake Kenneth Williamson as a secretary | |
| 30 Oct 2012 | AP01 | Appointment of Mr Blake Kenneth Williamson as a director | |
| 30 Oct 2012 | TM01 | Termination of appointment of Christopher Lea as a director | |
| 30 Oct 2012 | TM02 | Termination of appointment of Christopher Hill as a secretary |