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AVISON YOUNG (UK) LIMITED

Company number 06382509

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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 Mar 2015 TM02 Termination of appointment of Donald Smith as a secretary on 27 March 2015
02 Mar 2015 AP01 Appointment of Mr Aydin Karaduman as a director on 28 February 2015
02 Mar 2015 AP01 Appointment of Mr Sebastian Happel as a director on 28 February 2015
02 Mar 2015 AP01 Appointment of Mr Dirk Herborn as a director on 28 February 2015
23 Feb 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
16 Feb 2015 AA Full accounts made up to 30 April 2014
20 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 854,516
08 Aug 2014 TM01 Termination of appointment of Ian Matthew Stringer as a director on 30 July 2014
08 Aug 2014 TM01 Termination of appointment of Denise Elizabeth Trollope as a director on 30 July 2014
08 Aug 2014 TM01 Termination of appointment of Jason Sibthorpe as a director on 30 July 2014
08 Aug 2014 TM01 Termination of appointment of Lisa Riva as a director on 30 July 2014
08 Aug 2014 TM01 Termination of appointment of Mark James Rawstron as a director on 30 July 2014
08 Aug 2014 TM01 Termination of appointment of Patrick John Morrissey as a director on 30 July 2014
08 Aug 2014 TM01 Termination of appointment of Timothy Mark Crossley-Smith as a director on 30 July 2014
25 Jul 2014 MR04 Satisfaction of charge 1 in full
14 Jul 2014 TM01 Termination of appointment of Bruce Smith Anderson as a director on 1 July 2014
14 Jul 2014 TM01 Termination of appointment of Peter Adam Ernest Opperman as a director on 1 July 2014
14 Jul 2014 TM01 Termination of appointment of Timothy Bahram Neville Farazmand as a director on 1 July 2014
10 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 854,516
09 Oct 2013 CH01 Director's details changed for Mr Timothy Mark Crossley-Smith on 1 October 2013
09 Oct 2013 CH01 Director's details changed for Mr Robert John Bould on 1 October 2013
07 Oct 2013 CH01 Director's details changed for Mr Stephen Geoffrey Brown on 1 October 2013
03 Oct 2013 AA Full accounts made up to 30 April 2013
26 Sep 2013 TM01 Termination of appointment of Christopher Goddard as a director
04 Feb 2013 AA Full accounts made up to 30 April 2012