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A V CO 2 LIMITED

Company number 05851884

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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)
22 Jul 2011 CH01 Director's details changed for Philip Matthew Deakin on 20 June 2010
25 Mar 2011 AA Full accounts made up to 30 November 2010
12 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed
09 Jul 2010 CH01 Director's details changed for Edward Ufland on 1 October 2009
09 Jul 2010 CH04 Secretary's details changed for S & J Registrars Limited on 1 October 2009
09 Jul 2010 CH01 Director's details changed for Giles Hudson on 1 October 2009
08 Mar 2010 CH01 Director's details changed for Ola Tricia-Aramita Barreto-Morley on 1 October 2009
04 Mar 2010 AA Full accounts made up to 30 November 2009
21 Oct 2009 TM01 Termination of appointment of Gavin Udall as a director
14 Oct 2009 AP01 Appointment of Philip Matthew Deakin as a director
14 Oct 2009 AP01 Appointment of Ola Tricia-Aramita Barreto-Morley as a director
22 Jul 2009 363a Return made up to 20/06/09; full list of members
12 Jun 2009 AA Full accounts made up to 30 November 2008
27 Dec 2008 AUD Auditor's resignation
30 Oct 2008 225 Accounting reference date shortened from 31/03/2009 to 30/11/2008
16 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Oct 2008 288b Appointment terminated director gerald bowe
10 Oct 2008 288b Appointment terminated secretary robert fogarty
10 Oct 2008 288b Appointment terminated director carl cramer
09 Oct 2008 AA Full accounts made up to 29 March 2008
03 Oct 2008 288a Director appointed edward ufland
01 Oct 2008 288a Director appointed gavin udall
01 Oct 2008 288a Director appointed giles hudson
30 Sep 2008 288a Secretary appointed s & j registrars LIMITED