- Company Overview for AVENUE SERVICES (NW) LIMITED (08002607)
- Filing history for AVENUE SERVICES (NW) LIMITED (08002607)
- People for AVENUE SERVICES (NW) LIMITED (08002607)
- Charges for AVENUE SERVICES (NW) LIMITED (08002607)
- More for AVENUE SERVICES (NW) LIMITED (08002607)
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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06 Feb 2017 | AD01 | Registered office address changed from Chamber Court Castle Street Worcester Worcestershire WR1 3ZQ to Sanctuary House Chamber Court Castle Street Worcester WR1 3ZQ on 6 February 2017 | |
02 Nov 2016 | AA | Full accounts made up to 31 March 2016 | |
21 Sep 2016 | AP01 | Appointment of Mr William Scott Hogg as a director on 15 September 2016 | |
21 Sep 2016 | AP01 | Appointment of Mr Gordon David Cairns as a director on 15 September 2016 | |
21 Sep 2016 | TM01 | Termination of appointment of Hugh Warham Evans as a director on 15 September 2016 | |
15 Jul 2016 | AP01 | Appointment of Councillor Hugo William Edward Deynem as a director on 14 July 2016 | |
15 Jul 2016 | TM01 | Termination of appointment of Keith Board as a director on 14 July 2016 | |
30 Mar 2016 | AR01 | Annual return made up to 22 March 2016 no member list | |
21 Mar 2016 | TM01 | Termination of appointment of Raymond John Shaw as a director on 13 March 2016 | |
01 Dec 2015 | AP01 | Appointment of Ms Yvonne Davies as a director on 19 November 2015 | |
20 Nov 2015 | TM01 | Termination of appointment of Brendan Patrick Doyle as a director on 19 November 2015 | |
18 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
11 Sep 2015 | CC04 | Statement of company's objects | |
11 Sep 2015 | RESOLUTIONS |
Resolutions
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25 Aug 2015 | TM01 | Termination of appointment of David Soothill as a director on 21 August 2015 | |
22 Jul 2015 | AP01 | Appointment of Councillor Carol Gahan as a director on 8 July 2015 | |
14 Jul 2015 | TM01 | Termination of appointment of Adrian Peter Walmsley as a director on 11 June 2015 | |
14 Jul 2015 | AP01 | Appointment of Mr Keith Board as a director on 11 June 2015 | |
14 Jul 2015 | TM01 | Termination of appointment of Lynda Jones as a director on 11 June 2015 | |
07 Apr 2015 | AR01 | Annual return made up to 22 March 2015 no member list | |
04 Nov 2014 | AP01 | Appointment of Mr Adrian Peter Walmsley as a director on 16 October 2014 | |
04 Nov 2014 | AP01 | Appointment of Ms Lynda Jones as a director on 16 October 2014 | |
04 Nov 2014 | TM01 | Termination of appointment of Gordon David Cairns as a director on 16 October 2014 | |
04 Nov 2014 | AP01 | Appointment of Mr David Soothill as a director on 16 October 2014 | |
04 Nov 2014 | AP01 | Appointment of Mr Anthony Neil King as a director on 16 October 2014 |