AVISON YOUNG (UK) LIMITED

Company number 06382509

Date	Type	Description	View / Download
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
01 Sep 2017	TM01	Termination of appointment of Sebastian Happel as a director on 31 August 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Joachim Ott as a director on 28 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Dirk Herborn as a director on 28 February 2017	(1 page)
19 Dec 2016	TM01	Termination of appointment of Malcolm John Whetstone as a director on 19 December 2016	(1 page)
16 Dec 2016	MR01	Registration of charge 063825090002, created on 30 November 2016	(56 pages)
09 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 24/11/2016	(5 pages)
06 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
26 Aug 2016	AP01	Appointment of Mr Simon Peter Miller as a director on 24 August 2016	(2 pages)
25 Aug 2016	TM01	Termination of appointment of Jason Sibthorpe as a director on 24 August 2016	(1 page)
19 Feb 2016	AP01	Appointment of Mr Gerard Gregory Hughes as a director on 18 February 2016	(2 pages)
19 Feb 2016	TM01	Termination of appointment of Robert John Bould as a director on 18 February 2016	(1 page)
20 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 854,516	(7 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
05 Oct 2015	AP01	Appointment of Mr Ian Matthew Stringer as a director on 1 October 2015	(2 pages)
02 Oct 2015	AP01	Appointment of Mr Jason Sibthorpe as a director on 1 October 2015	(2 pages)
02 Oct 2015	AP01	Appointment of Mr Patrick John Morrissey as a director on 1 October 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Dr Joachim Ott as a director on 1 October 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Aydin Karaduman as a director on 30 September 2015	(1 page)
09 Jun 2015	AUD	Auditor's resignation	(1 page)
20 Apr 2015	TM01	Termination of appointment of Stephen Geoffrey Brown as a director on 20 April 2015	(1 page)
13 Apr 2015	MISC	Section 519	(2 pages)
27 Mar 2015	AP03	Appointment of Mr Ian Stuart Padbury as a secretary on 27 March 2015	(2 pages)
27 Mar 2015	TM01	Termination of appointment of Donald Smith as a director on 27 March 2015	(1 page)