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AVIAGEN EUROPEAN HOLDINGS LIMITED

Company number 06819246

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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)
20 Apr 2020 AA Full accounts made up to 30 June 2019
27 Mar 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
15 Apr 2019 AA Full accounts made up to 30 June 2018
20 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
09 Apr 2018 AA Full accounts made up to 30 June 2017
16 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
18 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Facilites agreement 21/04/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Apr 2017 AA Full accounts made up to 30 June 2016
21 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
11 Jan 2017 AP01 Appointment of Wendrell Waller Dye as a director on 1 January 2017
11 Jan 2017 TM01 Termination of appointment of Jeffrey Douglas Schlaman as a director on 1 January 2017
20 Apr 2016 AA Full accounts made up to 30 June 2015
09 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • USD 100,007
09 Mar 2016 CH01 Director's details changed for Mr Jeffrey Douglas Schlaman on 12 April 2015
09 Mar 2016 CH01 Director's details changed for Mr Christopher Paul Hill on 12 April 2015
27 Mar 2015 AA Full accounts made up to 30 June 2014
10 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • USD 100,007
17 Mar 2014 AA Full accounts made up to 30 June 2013
25 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • USD 100,007
04 Nov 2013 SH20 Statement by directors
04 Nov 2013 CAP-SS Solvency statement dated 30/10/13
04 Nov 2013 SH19 Statement of capital on 4 November 2013
  • USD 100,007
04 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account by £33,074,245 30/10/2013
27 Mar 2013 AA Full accounts made up to 30 June 2012
12 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders