- Company Overview for AVANTAGE (CHESHIRE) LIMITED (06223740)
- Filing history for AVANTAGE (CHESHIRE) LIMITED (06223740)
- People for AVANTAGE (CHESHIRE) LIMITED (06223740)
- Charges for AVANTAGE (CHESHIRE) LIMITED (06223740)
- More for AVANTAGE (CHESHIRE) LIMITED (06223740)
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) |
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27 Nov 2014 | AP01 | Appointment of Mrs Moira Turnbull-Fox as a director on 17 November 2014 | |
27 Nov 2014 | AP01 | Appointment of Mrs Angela Louise Roshier as a director on 17 November 2014 | |
24 Nov 2014 | TM01 | Termination of appointment of Riaz Khandwala as a director on 17 November 2014 | |
24 Nov 2014 | TM01 | Termination of appointment of Julian Malcolm St John Deering as a director on 17 November 2014 | |
21 May 2014 | AP01 | Appointment of Mr Stephen Haigh as a director | |
07 May 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
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07 May 2014 | CH01 | Director's details changed for Michael Watson on 10 March 2014 | |
07 May 2014 | TM01 | Termination of appointment of Ian Perry as a director | |
11 Mar 2014 | AD01 | Registered office address changed from Suite 509 Chadwick House Birchwood Park Warrington Road Birchwood Warrington WA3 6AE on 11 March 2014 | |
11 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
02 Oct 2013 | AP01 | Appointment of Mr Riaz Khandwala as a director | |
02 Oct 2013 | TM01 | Termination of appointment of Iain Barbour as a director | |
14 Aug 2013 | CH01 | Director's details changed for Mr Julian Malcolm St.John Deering on 12 August 2013 | |
29 Apr 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
22 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
21 Aug 2012 | AP01 | Appointment of Mr Julian Deering as a director | |
02 Aug 2012 | TM01 | Termination of appointment of Stuart David as a director | |
25 Jul 2012 | AP01 | Appointment of Mr Iain Rawdon Barbour as a director | |
20 Jul 2012 | TM01 | Termination of appointment of Claus Fintzen as a director | |
24 Apr 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
19 Apr 2012 | AP01 | Appointment of Michael Watson as a director | |
05 Apr 2012 | TM01 | Termination of appointment of Martin Stevenson as a director | |
19 Oct 2011 | AP01 | Appointment of Mr Stuart Paul David as a director | |
19 Oct 2011 | AP01 | Appointment of Claus Fintzen as a director | |
19 Oct 2011 | TM01 | Termination of appointment of Gavin Mackinlay as a director |