- Company Overview for AVEILLANT LIMITED (07645131)
- Filing history for AVEILLANT LIMITED (07645131)
- People for AVEILLANT LIMITED (07645131)
- Charges for AVEILLANT LIMITED (07645131)
- More for AVEILLANT LIMITED (07645131)
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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14 Feb 2017 | AA | Full accounts made up to 31 December 2015 | |
14 Feb 2017 | MR04 | Satisfaction of charge 076451310003 in full | |
13 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 17 November 2016
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13 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 15 February 2016
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21 Dec 2016 | CH01 | Director's details changed for Gordon Kenneth Andrew Oswald on 13 December 2016 | |
21 Dec 2016 | CH01 | Director's details changed for Sir Colin George Terry on 13 December 2016 | |
21 Dec 2016 | CH01 | Director's details changed for Mr David Crisp on 13 December 2016 | |
26 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 15 July 2016
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25 Jun 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-25
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08 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 9 May 2016
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19 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 1 February 2016
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19 Feb 2016 | RESOLUTIONS |
Resolutions
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21 Jan 2016 | AP01 | Appointment of Professor Christopher Baker as a director on 4 January 2016 | |
02 Dec 2015 | TM01 | Termination of appointment of Brian Charles Smith as a director on 30 November 2015 | |
11 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 30 September 2015
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21 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
01 Jul 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
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27 May 2015 | SH01 |
Statement of capital following an allotment of shares on 23 April 2015
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20 Jan 2015 | MR01 | Registration of charge 076451310003, created on 16 January 2015 | |
14 Jan 2015 | AP01 | Appointment of Mr Brian Charles Smith as a director on 18 December 2014 | |
11 Dec 2014 | AP01 | Appointment of Sir Colin George Terry as a director on 20 November 2014 | |
14 Jul 2014 | AR01 | Annual return made up to 24 May 2014 with full list of shareholders | |
09 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 11 June 2014
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04 Jul 2014 | RP04 |
Second filing of SH01 previously delivered to Companies House
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24 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 16 May 2014
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