AVFUEL LIMITED

Company number 07680154

Date	Type	Description	View / Download
09 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 10,000	(4 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
30 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 10,000	(4 pages)
08 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(4 pages)
12 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
31 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 10,000	(3 pages)
21 Nov 2012	AP01	Appointment of Mr. William Barnaby Light as a director	(2 pages)
21 Nov 2012	AP03	Appointment of Ms Stephanie Doll as a secretary	(2 pages)
21 Nov 2012	TM02	Termination of appointment of William Light as a secretary	(1 page)
21 Nov 2012	TM01	Termination of appointment of Craig Sincock as a director	(1 page)
21 Nov 2012	TM01	Termination of appointment of Craig Sincock Ii as a director	(1 page)
27 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(5 pages)
12 Jul 2012	CH03	Secretary's details changed for Mr William Light on 12 July 2012	(2 pages)
29 May 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
24 Oct 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(3 pages)
05 Aug 2011	AP03	Appointment of Mr William Light as a secretary	(1 page)
22 Jul 2011	AP01	Appointment of Mr Craig Robert Sincock Ii as a director	(2 pages)
22 Jul 2011	AD01	Registered office address changed from 37 St. Margarets Street Canterbury Kent CT1 2TU England on 22 July 2011	(1 page)
22 Jul 2011	AP01	Appointment of Mr Craig Robert Sincock as a director	(2 pages)
22 Jul 2011	TM01	Termination of appointment of John Mcmahon as a director	(1 page)
01 Jul 2011	CH01	Director's details changed for Mr John Mcmahon on 30 June 2011	(2 pages)
30 Jun 2011	CERTNM	Company name changed ensco 870 LIMITED\certificate issued on 30/06/11 RES15 ‐ Change company name resolution on 2011-06-30 NM01 ‐ Change of name by resolution	(3 pages)
30 Jun 2011	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 30 June 2011	(1 page)