AVTRON LOADBANK WORLDWIDE CO., LTD

Company number 07263090

Date	Type	Description	View / Download
27 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	(3 pages)
31 Mar 2022	TM01	Termination of appointment of Trevor Lambeth as a director on 31 March 2022	(1 page)
04 Mar 2022	AP01	Appointment of Antoine Marie Sage as a director on 15 February 2022	(2 pages)
03 Feb 2022	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
03 Feb 2022	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	(1 page)
22 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(13 pages)
29 Jun 2021	CH01	Director's details changed for Kelly Jean Becker on 1 April 2021	(2 pages)
07 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	(3 pages)
29 Jan 2021	AP01	Appointment of Kelly Jean Becker as a director on 31 December 2020	(2 pages)
29 Jan 2021	TM01	Termination of appointment of Michael Patrick Hughes as a director on 31 December 2020	(1 page)
17 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(16 pages)
01 Jul 2020	PSC02	Notification of Schneider Electric Se as a person with significant control on 1 November 2017	(2 pages)
01 Jul 2020	PSC07	Cessation of Asco Power Technologies L.P. as a person with significant control on 1 November 2017	(1 page)
08 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	(3 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
03 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
02 Jul 2018	AA	Full accounts made up to 30 September 2017	(16 pages)
05 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(4 pages)
16 May 2018	CH01	Director's details changed for Mr. Michael Patrick Hughes on 3 April 2018	(2 pages)
15 May 2018	CH01	Director's details changed for Mr. Michael Patrick Hughes on 3 April 2018	(2 pages)
28 Feb 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
12 Dec 2017	AP04	Appointment of Invensys Secretaries Limited as a secretary on 1 December 2017	(2 pages)
22 Nov 2017	CH01	Director's details changed for Director Trevor Lambeth on 21 November 2017	(2 pages)
22 Nov 2017	CH01	Director's details changed for Director Michael Patrick Hughes on 21 November 2017	(2 pages)
22 Nov 2017	CH01	Director's details changed for Director Stewart Gregory on 21 November 2017	(2 pages)