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AVC WEEECO LIMITED

Company number 07266701

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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)
14 Jun 2017 AD01 Registered office address changed from C/O Sherrards 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW to C/O Sherrards Slicitors 4 Beaconfield Road St Albans Hertfordshire AL1 3rd on 14 June 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Oct 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
17 Aug 2015 AD01 Registered office address changed from Suite 4, Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF to C/O Sherrards 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW on 17 August 2015
22 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
22 Oct 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
29 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
06 May 2014 AD01 Registered office address changed from Avc, Suite 4 Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF United Kingdom on 6 May 2014
07 Mar 2014 AP03 Appointment of Gary Douglas Gordon as a secretary
07 Mar 2014 TM01 Termination of appointment of Stuart Buchanan as a director
28 Feb 2014 AD01 Registered office address changed from Avc House Bessemer Drive Stevenage SG1 2DT United Kingdom on 28 February 2014
04 Nov 2013 AA Full accounts made up to 31 January 2013
18 Oct 2013 TM01 Termination of appointment of Christopher Terry as a director
16 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
16 Sep 2013 AD02 Register inspection address has been changed
16 Sep 2013 CH01 Director's details changed for Mr Christopher John Terry on 1 August 2013
06 Nov 2012 AA Full accounts made up to 31 January 2012
24 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
28 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 31 January 2011
05 Jul 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 January 2011
09 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
02 Oct 2010 CERTNM Company name changed sekalb eight LIMITED\certificate issued on 02/10/10
  • RES15 ‐ Change company name resolution on 2010-09-23