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AVON SPECIALTY METALS LIMITED

Company number 08165136

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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)
24 Apr 2017 AP01 Appointment of Mr Richard Lewis as a director on 20 April 2017
17 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
15 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
28 Nov 2016 AA Total exemption full accounts made up to 30 June 2016
08 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 133.33
10 Dec 2015 AA Total exemption full accounts made up to 30 June 2015
30 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 133.33
30 Mar 2015 TM01 Termination of appointment of Stephen James Midgley as a director on 2 March 2015
30 Mar 2015 TM01 Termination of appointment of Stephen James Midgley as a director on 2 March 2015
04 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 133.33
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 21 January 2015
  • GBP 133.33
16 Feb 2015 SH01 Statement of capital following an allotment of shares on 21 January 2015
  • GBP 109.33
07 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 109.33
01 Dec 2014 AA Total exemption full accounts made up to 30 June 2014
23 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 109.33
23 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2014 SH02 Sub-division of shares on 1 May 2014
23 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 01/05/2014
25 Mar 2014 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
21 Mar 2014 AA Total exemption full accounts made up to 31 December 2012
06 Mar 2014 AA01 Current accounting period shortened from 31 August 2013 to 31 December 2012
23 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
07 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
20 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders