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AVENUE SERVICES (NW) LIMITED

Company number 08002607

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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