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AVOCA CONSULTING ENGINEERS LIMITED

Company number 05652428

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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 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
07 Feb 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	View PDF Annual return made up to 13 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	View PDF Annual return made up to 13 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2010	CH01	Director's details changed for Mark Hooper on 13 December 2009	View PDF Director's details changed for Mark Hooper on 13 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
11 Feb 2009	363a	Return made up to 13/12/08; full list of members	View PDF Return made up to 13/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
08 Apr 2008	88(2)	Ad 02/04/08\gbp si 50@1=50\gbp ic 100/150\	View PDF Ad 02/04/08\gbp si 50@1=50\gbp ic 100/150\ - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 15 pages (15 pages)
12 Mar 2008	CERTNM	Company name changed lighting & electrical design services LIMITED\certificate issued on 13/03/08	View PDF Company name changed lighting & electrical design services LIMITED\certificate issued on 13/03/08 - link opens in a new window - 2 pages (2 pages)
20 Dec 2007	363a	Return made up to 13/12/07; full list of members	View PDF Return made up to 13/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
15 Feb 2007	363a	Return made up to 13/12/06; full list of members	View PDF Return made up to 13/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jan 2006	287	Registered office changed on 06/01/06 from: 22 dene bridge row chilton co. Durham DL14 0HN	View PDF Registered office changed on 06/01/06 from: 22 dene bridge row chilton co. Durham DL14 0HN - link opens in a new window - 1 page (1 page)
13 Dec 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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