- Company Overview for AVIGILON UK LIMITED (06372173)
- Filing history for AVIGILON UK LIMITED (06372173)
- People for AVIGILON UK LIMITED (06372173)
- Registers for AVIGILON UK LIMITED (06372173)
- More for AVIGILON UK LIMITED (06372173)
| 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) |
|---|---|---|---|
| 09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 24 Sep 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
|
|
| 06 Jun 2014 | AP01 | Appointment of Bryan Schmode as a director | |
| 06 Jun 2014 | TM01 | Termination of appointment of Bradley Bardua as a director | |
| 01 Nov 2013 | AA | Full accounts made up to 31 December 2012 | |
| 23 Sep 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
|
|
| 15 Aug 2013 | AUD | Auditor's resignation | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 19 Sep 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
| 19 Sep 2012 | CH01 | Director's details changed for Alexander Carlos Fernandes on 17 September 2012 | |
| 19 Sep 2012 | CH03 | Secretary's details changed for Alexander Carlos Fernandes on 17 September 2012 | |
| 14 Jun 2012 | AP01 | Appointment of Bradley Dean Bardua as a director | |
| 14 Jun 2012 | TM01 | Termination of appointment of Wan Jung as a director | |
| 30 Sep 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 20 Sep 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
| 20 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
| 20 Sep 2010 | CH01 | Director's details changed for Wan Hung Jung on 17 September 2010 | |
| 20 Sep 2010 | CH01 | Director's details changed for Alexander Carlos Fernandes on 17 September 2010 | |
| 20 Sep 2010 | AD02 | Register inspection address has been changed | |
| 22 Sep 2009 | 363a | Return made up to 17/09/09; full list of members | |
| 16 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 23 Oct 2008 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 |