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AVEC PARTNERSHIP LIMITED

Company number 07387728

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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)
09 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
13 Sep 2017 AD01 Registered office address changed from Lingfield House Yarn Suite 9 Lingfield Point Darlington Durham DL1 1RW to 21 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe DL5 6ZE on 13 September 2017
06 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
29 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
31 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
13 May 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,000
03 Oct 2014 CH01 Director's details changed for Julie Sandra Sowerby on 1 September 2014
31 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
30 Sep 2013 AD01 Registered office address changed from Lingfield House Yarn Suite 4/5 Suite 9 Lingfield Point Darlington Durham DL1 1RW England on 30 September 2013
30 Sep 2013 AD01 Registered office address changed from Lingfield House Yarn Suite 4/5 Lingfield Point Darlington County Durham DL1 1RW United Kingdom on 30 September 2013
03 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
15 Oct 2012 CH01 Director's details changed for Ms Sarah Elizabeth Monk on 26 October 2011
14 Oct 2012 AD01 Registered office address changed from 6 Bedburn Drive Darlington DL3 8UF United Kingdom on 14 October 2012
05 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Dec 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
18 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 1,000
24 Feb 2011 AA01 Current accounting period shortened from 30 September 2011 to 31 August 2011
04 Oct 2010 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 2
04 Oct 2010 AP01 Appointment of Sarah Elizabeth Monk as a director
27 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted