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AVIAGEN INTERNATIONAL FINANCE FIVE LIMITED

Company number 06930301

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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)
21 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
10 Apr 2017 AA Full accounts made up to 30 June 2016
23 Jan 2017 AP01 Appointment of Wendrell Waller Dye as a director on 1 January 2017
20 Jan 2017 TM01 Termination of appointment of Jeffrey Douglas Schlaman as a director on 1 January 2017
22 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • USD 2
31 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 June 2015
31 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 June 2014
31 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 June 2013
20 Apr 2016 AA Full accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • USD 2
  • ANNOTATION Clarification a second filed AR01 was registered on 31/05/2016.
27 Mar 2015 AA Full accounts made up to 30 June 2014
18 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • USD 2
  • ANNOTATION Clarification a second filed AR01 was registered on 31/05/2016.
06 Mar 2014 AA Full accounts made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 31/05/2016.
27 Mar 2013 AA Full accounts made up to 30 June 2012
30 Oct 2012 TM01 Termination of appointment of Christopher Lea as a director
30 Oct 2012 AP01 Appointment of Mr Blake Kenneth Williamson as a director
30 Oct 2012 AP03 Appointment of Mr Blake Kenneth Williamson as a secretary
30 Oct 2012 TM02 Termination of appointment of Christopher Lea as a secretary
04 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
13 Mar 2012 AA Full accounts made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
17 Mar 2011 AA Full accounts made up to 30 June 2010
06 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 12 July 2010
  • USD 2