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AVIC INTERNATIONAL CORPORATION (U.K.) LIMITED

Company number 08408332

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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)
28 Dec 2015	MR04	Satisfaction of charge 084083320001 in full	View PDF Satisfaction of charge 084083320001 in full - link opens in a new window - 1 page (1 page)
11 Nov 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Previous accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
18 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 504,000	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 504,000 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 1 January 2014	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 1 January 2014 - link opens in a new window - 1 page (1 page)
18 Mar 2015	AAMD	Amended accounts for a dormant company made up to 28 February 2014	View PDF Amended accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	MR01	Registration of charge 084083320001, created on 3 February 2015	View PDF Registration of charge 084083320001, created on 3 February 2015 - link opens in a new window - 27 pages (27 pages)
21 Jan 2015	AA	Micro company accounts made up to 28 February 2014	View PDF Micro company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 504,000	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 504,000 - link opens in a new window - 4 pages (4 pages)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 11 July 2013 GBP 504,000	View PDF Statement of capital following an allotment of shares on 11 July 2013 GBP 504,000 - link opens in a new window - 4 pages (4 pages)
25 Jul 2013	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 25 July 2013	View PDF Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 25 July 2013 - link opens in a new window - 1 page (1 page)
25 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 May 2013	CERTNM	Company name changed ensco 974 LIMITED\certificate issued on 29/05/13 RES15 ‐ Change company name resolution on 2013-04-02	View PDF Company name changed ensco 974 LIMITED\certificate issued on 29/05/13 RES15 ‐ Change company name resolution on 2013-04-02 - link opens in a new window - 2 pages (2 pages)
23 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-04-02 - link opens in a new window - 1 page (1 page)
23 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	SH02	Sub-division of shares on 6 March 2013	View PDF Sub-division of shares on 6 March 2013 - link opens in a new window - 5 pages (5 pages)
08 Mar 2013	TM01	Termination of appointment of Michael Ward as a director	View PDF Termination of appointment of Michael Ward as a director - link opens in a new window - 1 page (1 page)
08 Mar 2013	TM01	Termination of appointment of Gateley Incorporations Limited as a director	View PDF Termination of appointment of Gateley Incorporations Limited as a director - link opens in a new window - 1 page (1 page)
06 Mar 2013	AP01	Appointment of Mr Yucheng Lou as a director	View PDF Appointment of Mr Yucheng Lou as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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