AVTRON LOADBANK WORLDWIDE CO., LTD

Company number 07263090

Date	Type	Description	View / Download
27 Jun 2024	MR01	Registration of charge 072630900003, created on 25 June 2024	(62 pages)
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	(3 pages)
07 May 2024	MR01	Registration of charge 072630900002, created on 6 May 2024	(62 pages)
25 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval and circulation of accounts/dormant resolution/company business 21/08/2023	(2 pages)
06 Jul 2023	CS01	Confirmation statement made on 24 May 2023 with updates	(4 pages)
06 Feb 2023	AD01	Registered office address changed from Cliffe Road Easton on the Hill Stamford Lincolnshire PE9 3NP to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 6 February 2023	(1 page)
27 Jan 2023	AP04	Appointment of Vistra Cosec Limited as a secretary on 16 January 2023	(2 pages)
01 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: the terms of and the transactions contemplated by the documents and the entry into the performance by the company of the documents be approved/ authorising of each director to approve the terms of the transaction/company business/ any act done or documentt executed pursuant to the forgoing resolution shall be valid, effective and binging/any steps taken or act done by any director in connection with the documents and/or any transaction contemplated in this written resolution be approved, authorised and ratified 27/10/2022 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
31 Oct 2022	MA	Memorandum and Articles of Association	(11 pages)
28 Oct 2022	TM02	Termination of appointment of Invensys Secretaries Limited as a secretary on 28 October 2022	(1 page)
14 Oct 2022	PSC05	Change of details for Hh-Powertest Uk Acquisition Ltd as a person with significant control on 30 September 2022	(2 pages)
14 Oct 2022	TM01	Termination of appointment of Antoine Marie Sage as a director on 30 September 2022	(1 page)
13 Oct 2022	PSC07	Cessation of Schneider Electric Se as a person with significant control on 30 September 2022	(1 page)
13 Oct 2022	PSC02	Notification of Hh-Powertest Uk Acquisition Ltd as a person with significant control on 30 September 2022	(2 pages)
13 Oct 2022	CH01	Director's details changed for Mr Christopher Paldino on 30 September 2022	(2 pages)
13 Oct 2022	TM01	Termination of appointment of Stewart Gregory as a director on 30 September 2022	(1 page)
13 Oct 2022	AP01	Appointment of Mr Russell Kreutter as a director on 30 September 2022	(2 pages)
13 Oct 2022	TM01	Termination of appointment of Kelly Jean Becker as a director on 30 September 2022	(1 page)
13 Oct 2022	AP01	Appointment of Mr Christopher Paldino as a director on 30 September 2022	(2 pages)
10 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Transaction cintemplated approved in all aspects 30/09/2022 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
07 Oct 2022	MA	Memorandum and Articles of Association	(11 pages)
07 Oct 2022	MA	Memorandum and Articles of Association	(17 pages)
04 Oct 2022	MR01	Registration of charge 072630900001, created on 30 September 2022	(62 pages)
01 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(14 pages)