AVANTEK MACHINERY LIMITED

Company number 08938601

Date	Type	Description	View / Download
23 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
06 Mar 2018	AA	Full accounts made up to 31 October 2017	(22 pages)
27 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
16 Feb 2017	AA	Full accounts made up to 31 October 2016	(21 pages)
11 May 2016	AA	Full accounts made up to 31 October 2015	(21 pages)
12 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 50,000	(7 pages)
21 Jan 2016	CERTNM	Company name changed wegoma machinery sales LIMITED\certificate issued on 21/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-21	(3 pages)
03 Aug 2015	AA03	Resignation of an auditor	(2 pages)
03 Aug 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 October 2015	(3 pages)
03 Aug 2015	TM01	Termination of appointment of David Watts as a director on 15 June 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Gary Alan Mayer as a director on 15 June 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Fenya Louise Mayer as a director on 15 June 2015	(2 pages)
31 Jul 2015	AP01	Appointment of Kevin Delaney as a director on 15 June 2015	(3 pages)
31 Jul 2015	AP01	Appointment of Brent Korb as a director on 15 June 2015	(3 pages)
07 Jul 2015	MISC	Aud res sect 519	(1 page)
21 May 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
16 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 50,000	(6 pages)
16 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 50,000	(6 pages)
09 Mar 2015	AP01	Appointment of Mrs Emma Jane Arrell as a director on 17 February 2015	(2 pages)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(21 pages)
20 May 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 50,000	(4 pages)
20 May 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 May 2014	SH08	Change of share class name or designation	(2 pages)
12 May 2014	AD01	Registered office address changed from No 1 Colmore Square Birmingham B4 6AA United Kingdom on 12 May 2014	(1 page)
09 May 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)

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