- Company Overview for AVL REACH LIMITED (07600740)
- Filing history for AVL REACH LIMITED (07600740)
- People for AVL REACH LIMITED (07600740)
- More for AVL REACH LIMITED (07600740)
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) |
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04 Jul 2018 | TM01 | Termination of appointment of Ian Thistlewood as a director on 3 July 2018 | |
04 Jul 2018 | CH01 | Director's details changed for Mrs. Veronica Pescud on 7 May 2018 | |
07 May 2018 | AP01 | Appointment of Mrs. Veronica Pescud as a director on 7 May 2018 | |
15 Mar 2018 | CS01 | Confirmation statement made on 15 March 2018 with updates | |
15 Mar 2018 | PSC08 | Notification of a person with significant control statement | |
15 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 15 March 2018 | |
06 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
28 Apr 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
03 Feb 2017 | CS01 | Confirmation statement made on 2 February 2017 with updates | |
20 Jan 2017 | AD01 | Registered office address changed from PO Box SW7 4EF 142 Cromwell Road 142 Cromwell Road London County (Optional) SW7 4EF United Kingdom to International House 142 Cromwell Road London SW7 4EF on 20 January 2017 | |
20 Jan 2017 | AD01 | Registered office address changed from International House, 124 Cromwell Road Kensington London SW7 4ET to PO Box SW7 4EF 142 Cromwell Road 142 Cromwell Road London County (Optional) SW7 4EF on 20 January 2017 | |
01 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
17 Feb 2016 | AR01 |
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
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18 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
20 Apr 2015 | TM01 | Termination of appointment of Philip Edward Colgan as a director on 17 April 2015 | |
17 Apr 2015 | AA01 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 | |
08 Apr 2015 | AP01 | Appointment of Mr Ian Thistlewood as a director on 8 April 2015 | |
13 Mar 2015 | TM01 | Termination of appointment of Dmitry Nedaivozov as a director on 13 March 2015 | |
13 Mar 2015 | AP01 | Appointment of Mr Philip Edward Colgan as a director on 13 March 2015 | |
09 Feb 2015 | AR01 |
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
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28 Jan 2015 | AD01 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to International House, 124 Cromwell Road Kensington London SW7 4ET on 28 January 2015 | |
14 Jan 2015 | TM01 | Termination of appointment of Philip Edward Colgan as a director on 12 January 2015 | |
11 Dec 2014 | AP01 | Appointment of Mr Dmitry Nedaivozov as a director | |
11 Dec 2014 | AP01 | Appointment of Mr Dmitry Nedaivozov as a director on 11 December 2014 | |
08 Jul 2014 | AA | Total exemption full accounts made up to 30 April 2014 |