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AVACTA LIMITED

Company number 05024950

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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)
16 Feb 2016 AA Full accounts made up to 31 July 2015
01 Feb 2016 TM01 Termination of appointment of Richard Craig Alan Slater as a director on 1 February 2016
12 Jan 2016 TM01 Termination of appointment of Timothy James Sykes as a director on 9 December 2015
12 Jan 2016 TM02 Termination of appointment of Timothy James Sykes as a secretary on 9 December 2015
12 Jan 2016 AP01 Appointment of Mr Tony Peter Gardiner as a director on 11 January 2016
12 Jan 2016 AP01 Appointment of Mr Richard Craig Alan Slater as a director on 9 December 2015
15 Apr 2015 AA Full accounts made up to 31 July 2014
04 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 158.46
07 Sep 2014 AUD Auditor's resignation
01 Apr 2014 AA Full accounts made up to 31 July 2013
27 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 158.46
22 Apr 2013 AA Full accounts made up to 31 July 2012
06 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
13 Apr 2012 AA Full accounts made up to 31 July 2011
30 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 July 2010
29 Mar 2011 TM01 Termination of appointment of Kurt Baldwin as a director
29 Mar 2011 TM01 Termination of appointment of Simon Webster as a director
28 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
28 Jan 2011 TM01 Termination of appointment of Gwynfor Humphreys as a director
28 Jan 2011 TM01 Termination of appointment of Alan Aubrey as a director
28 Jan 2011 TM01 Termination of appointment of Anthony Robards as a director
02 Dec 2010 AD01 Registered office address changed from York Biocentre York Science Park Innovation Way Heslington York North Yorkshire YO10 5NY on 2 December 2010
05 Mar 2010 AA Full accounts made up to 31 July 2009
11 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders