AVSAN KNEBWORTH LIMITED

Company number 07169154

Date	Type	Description	View / Download
26 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
26 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(48 pages)
26 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
26 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Mar 2018	AP01	Appointment of Ms Catherine Elizabeth Barton as a director on 28 February 2018	(2 pages)
07 Feb 2018	AA01	Previous accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
06 Feb 2018	AD02	Register inspection address has been changed from Bupa House 15 - 19 Bloomsbury Way London WC1A 2BA England to 1 Angel Court London EC2R 7HJ	(1 page)
06 Feb 2018	AD03	Register(s) moved to registered inspection location 1 Angel Court London EC2R 7HJ	(1 page)
20 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointment 29/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
07 Dec 2017	AD02	Register inspection address has been changed to Bupa House 15 - 19 Bloomsbury Way London WC1A 2BA	(1 page)
06 Dec 2017	AP01	Appointment of Dr Ian David Wood as a director on 29 November 2017	(2 pages)
06 Dec 2017	TM01	Termination of appointment of Avron Woolf Smith as a director on 29 November 2017	(1 page)
06 Dec 2017	AD01	Registered office address changed from 31 Marsh Road Luton LU3 2QF to Bupa Dental Care Vantage Office Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 6 December 2017	(1 page)
06 Dec 2017	AP04	Appointment of Bupa Secretaries Limited as a secretary on 29 November 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Dr Edward Joseph Coyle as a director on 29 November 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Jake Stephen Hockley Wright as a director on 29 November 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Dr Robin James Bryant as a director on 29 November 2017	(2 pages)
30 Nov 2017	MR04	Satisfaction of charge 071691540002 in full	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
28 Jun 2017	AA	Audit exemption subsidiary accounts made up to 31 August 2016	(15 pages)
19 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/16	(1 page)
07 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/16	(43 pages)
07 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/16	(3 pages)
01 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
09 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/15	(3 pages)

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