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AVC ENERGY LIMITED

Company number 04813017

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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)
09 Feb 2011	AP01	Appointment of Ashley Charles Guise as a director	View PDF Appointment of Ashley Charles Guise as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	CH01	Director's details changed for Allan Billy Samme on 20 December 2010	View PDF Director's details changed for Allan Billy Samme on 20 December 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Aug 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Aug 2010	CH01	Director's details changed for Allan Billy Samme on 1 June 2010	View PDF Director's details changed for Allan Billy Samme on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Peter Robinson on 1 June 2010	View PDF Director's details changed for Peter Robinson on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 January 2010	View PDF Previous accounting period shortened from 30 June 2010 to 31 January 2010 - link opens in a new window - 3 pages (3 pages)
27 May 2010	CERTNM	Company name changed integrated technical systems LIMITED\certificate issued on 27/05/10 RES15 ‐ Change company name resolution on 2010-05-10	View PDF Company name changed integrated technical systems LIMITED\certificate issued on 27/05/10 RES15 ‐ Change company name resolution on 2010-05-10 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 May 2010	AD01	Registered office address changed from Unit 1 Mill Business Park Mill Street Morley West Yorkshire LS27 0WJ on 26 May 2010	View PDF Registered office address changed from Unit 1 Mill Business Park Mill Street Morley West Yorkshire LS27 0WJ on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	AP02	Appointment of Avc Global Services Group Plc as a director	View PDF Appointment of Avc Global Services Group Plc as a director - link opens in a new window - 3 pages (3 pages)
22 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
21 May 2010	TM02	Termination of appointment of Carol Oldroyd as a secretary	View PDF Termination of appointment of Carol Oldroyd as a secretary - link opens in a new window - 2 pages (2 pages)
21 May 2010	AP03	Appointment of Christopher John Terry as a secretary	View PDF Appointment of Christopher John Terry as a secretary - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	TM01	Termination of appointment of Matthew Oldroyd as a director	View PDF Termination of appointment of Matthew Oldroyd as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
08 Jul 2009	363a	Return made up to 27/06/09; full list of members	View PDF Return made up to 27/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
05 Sep 2008	287	Registered office changed on 05/09/2008 from 207A moorside road drighlington bradford west yorkshire BD11 1JH	View PDF Registered office changed on 05/09/2008 from 207A moorside road drighlington bradford west yorkshire BD11 1JH - link opens in a new window - 1 page (1 page)
01 Jul 2008	363a	Return made up to 27/06/08; full list of members	View PDF Return made up to 27/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
27 Jun 2007	363a	Return made up to 27/06/07; full list of members	View PDF Return made up to 27/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jun 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
16 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
10 Jan 2007	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 7 pages (7 pages)

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