AVOCA CONSULTING ENGINEERS LIMITED

Company number 05652428

Date	Type	Description	View / Download
29 Jan 2018	MR01	Registration of charge 056524280001, created on 26 January 2018	(19 pages)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
18 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(10 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(6 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 200	(4 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
29 Feb 2016	TM02	Termination of appointment of Brian Henry Hooper as a secretary on 29 February 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 150	(4 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
14 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 150	(5 pages)
14 Jan 2015	TM01	Termination of appointment of James Norman Houghton as a director on 31 December 2014	(1 page)
13 Oct 2014	AP01	Appointment of Mr Richard Hooper as a director on 13 October 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mr Michael William Seaward as a director on 13 October 2014	(2 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
12 Mar 2014	AD01	Registered office address changed from 1St Floor Swale House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH on 12 March 2014	(1 page)
15 Jan 2014	AP01	Appointment of Mr James Norman Houghton as a director	(2 pages)
09 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 150	(3 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
22 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(3 pages)
22 Jan 2013	CH01	Director's details changed for Mr Mark Hooper on 1 December 2011	(2 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
21 May 2012	AD01	Registered office address changed from 22 Dene Bridge Row Chilton County Durham DL17 0HN on 21 May 2012	(1 page)
27 Feb 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(4 pages)

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