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AVANTAGE (CHESHIRE) LIMITED

Company number 06223740

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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)
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
  • GBP 1
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