AVIGILON UK LIMITED

Company number 06372173

Date	Type	Description	View / Download
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
23 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	(4 pages)
04 Apr 2019	TM01	Termination of appointment of John Kenneth Wozniak as a director on 25 March 2019	(1 page)
04 Apr 2019	AD01	Registered office address changed from Suite 3, Middlesex House Rutherford Close Stevenage Herts SG1 2EF to Nova South 160 Victoria Street London SW1E 5LB on 4 April 2019	(1 page)
04 Apr 2019	AP01	Appointment of Daniel George Pekofske as a director on 25 March 2019	(2 pages)
20 Feb 2019	PSC02	Notification of Motorola Solutions International Holding Limited as a person with significant control on 19 November 2018	(2 pages)
20 Feb 2019	PSC07	Cessation of Avigilon Corporation as a person with significant control on 19 November 2018	(1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
02 Oct 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
10 Apr 2018	AP01	Appointment of Mr John Kenneth Wozniak as a director on 28 March 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Mr Jason John Winkler as a director on 28 March 2018	(2 pages)
09 Apr 2018	AP03	Appointment of Ms Joanne Louise Bamber as a secretary on 28 March 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Joel Schuster as a director on 28 March 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of James Henderson as a director on 28 March 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Alexander Carlos Fernandes as a director on 28 March 2018	(1 page)
09 Apr 2018	TM02	Termination of appointment of Alexander Carlos Fernandes as a secretary on 28 March 2018	(1 page)
01 Dec 2017	AP01	Appointment of Mr James Henderson as a director on 1 November 2017	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
02 Oct 2017	PSC05	Change of details for Avigilon Corporation as a person with significant control on 27 September 2017	(2 pages)
20 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
22 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
11 Feb 2016	AP01	Appointment of Mr Joel Schuster as a director on 3 February 2016	(2 pages)
15 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,000	(4 pages)
15 Oct 2015	TM01	Termination of appointment of Bryan Schmode as a director on 1 September 2015	(1 page)