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AVR CARBON LIMITED

Company number 06391769

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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)
30 Jul 2017 AA Micro company accounts made up to 31 October 2016
02 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
31 Jul 2016 AA Micro company accounts made up to 31 October 2015
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
27 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
27 Jul 2015 AA Micro company accounts made up to 31 October 2014
24 Apr 2015 CH03 Secretary's details changed for Mr Demetrios Yiangou Xioutas on 23 April 2015
24 Apr 2015 CH01 Director's details changed for Mr Kelvin Doyle on 23 April 2015
28 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
04 Aug 2014 AA Micro company accounts made up to 31 October 2013
07 Oct 2013 TM01 Termination of appointment of Timothy Odders as a director
31 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
09 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-09
  • GBP 1,000
25 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
31 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
03 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
24 Mar 2011 AP01 Appointment of Timothy Odders as a director
24 Mar 2011 AP01 Appointment of Edward Morgan Oliver as a director
03 Nov 2010 CERTNM Company name changed dil carbon LIMITED\certificate issued on 03/11/10
  • RES15 ‐ Change company name resolution on 2010-10-25
03 Nov 2010 CONNOT Change of name notice
06 Sep 2010 AA Accounts for a dormant company made up to 31 October 2009
29 Mar 2010 CH01 Director's details changed for Mr Kelvin Doyle on 5 March 2010
22 Mar 2010 AR01 Annual return made up to 9 March 2010