- Company Overview for AVON BOATING LTD (05149985)
- Filing history for AVON BOATING LTD (05149985)
- People for AVON BOATING LTD (05149985)
- Charges for AVON BOATING LTD (05149985)
- More for AVON BOATING LTD (05149985)
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) |
---|---|---|---|
27 Oct 2015 | AP01 | Appointment of Mr Gareth Richard Sanders as a director on 27 October 2015 | |
18 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 Jun 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
|
|
05 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 1 August 2014
|
|
22 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
09 Jun 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
|
|
13 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
17 Jun 2013 | AR01 | Annual return made up to 9 June 2013 with full list of shareholders | |
11 Jun 2012 | AR01 | Annual return made up to 9 June 2012 with full list of shareholders | |
16 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
13 Jun 2011 | AR01 | Annual return made up to 9 June 2011 with full list of shareholders | |
08 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
08 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 30 March 2011
|
|
10 Feb 2011 | AP01 | Appointment of Mr Jade Dustin Swinfen as a director | |
18 Nov 2010 | TM01 | Termination of appointment of Edward Rose as a director | |
28 Sep 2010 | SH06 |
Cancellation of shares. Statement of capital on 28 September 2010
|
|
28 Sep 2010 | SH03 | Purchase of own shares. | |
27 Sep 2010 | RESOLUTIONS |
Resolutions
|
|
24 Aug 2010 | AR01 | Annual return made up to 9 June 2010 with full list of shareholders | |
24 Aug 2010 | CH01 | Director's details changed for Mr Nicholas Leigh Birch on 8 January 2010 | |
23 Aug 2010 | CH01 | Director's details changed for Edward George Rose on 1 January 2010 | |
14 Jul 2010 | SH08 | Change of share class name or designation | |
14 Jul 2010 | RESOLUTIONS |
Resolutions
|
|
30 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 30 June 2004
|
|
30 Jun 2010 | RESOLUTIONS |
Resolutions
|