ADVETEC HOLDINGS LIMITED

Company number 06048995

Date	Type	Description	View / Download
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 230.02	(3 pages)
25 May 2017	SH01	Statement of capital following an allotment of shares on 5 May 2017 GBP 229.798	(3 pages)
28 Apr 2017	TM02	Termination of appointment of Craig Andrew Shaw as a secretary on 26 April 2017	(1 page)
28 Apr 2017	AP03	Appointment of Mrs Karen Louise Chandler as a secretary on 26 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Richard Goff as a director on 26 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mrs Karen Louise Chandler as a director on 26 April 2017	(2 pages)
03 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(6 pages)
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 229.2424	(3 pages)
09 Dec 2016	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 225.92	(3 pages)
25 Aug 2016	AP03	Appointment of Mr Craig Andrew Shaw as a secretary on 30 January 2015	(2 pages)
23 Aug 2016	TM01	Termination of appointment of Ian David Richards as a director on 23 August 2016	(1 page)
18 Jul 2016	TM01	Termination of appointment of Alan David Roper as a director on 18 July 2016	(1 page)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 221.49	(3 pages)
19 May 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
13 May 2016	AD01	Registered office address changed from Unit a Lentney Farm Writhlington Radstock Somerset BA3 5SL to Unit 1, Charlton Business Park Westfield Industrial Estate Midsomer Norton Radstock BA3 4BE on 13 May 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Angus Willis as a director on 1 April 2016	(1 page)
08 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 221.49	(6 pages)
08 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 221	(3 pages)
01 Feb 2016	CH01	Director's details changed for Mr Ian Richardson on 1 February 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Ian Richardson as a director on 22 December 2015	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Richard Moon as a director on 22 December 2015	(2 pages)
16 Jan 2016	AP01	Appointment of Mr Angus Willis as a director on 22 December 2015	(2 pages)
16 Jan 2016	AP01	Appointment of Mr Alan David Roper as a director on 22 December 2015	(2 pages)
16 Jan 2016	TM01	Termination of appointment of Jill Elizabeth Shaw as a director on 22 December 2015	(1 page)