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AVID ENERGY LIMITED

Company number 10026662

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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 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
24 May 2019 PSC05 Change of details for Prepaypower Holdings Limited as a person with significant control on 17 May 2017
07 Oct 2018 AA Full accounts made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
23 Apr 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
23 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
21 Nov 2017 AP01 Appointment of David Grindle as a director on 3 November 2017
21 Nov 2017 AP01 Appointment of Cathal Fay as a director on 3 November 2017
21 Nov 2017 AP01 Appointment of Mr Ulric Kenny as a director on 3 November 2017
04 Oct 2017 MR01 Registration of charge 100266620001, created on 2 October 2017
30 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
25 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-25
18 May 2017 AD01 Registered office address changed from 70 Great Bridgewater Street Manchester M1 5ES England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 18 May 2017
17 May 2017 CH01 Director's details changed for Mr Andrew Collins on 17 May 2017
17 May 2017 AD01 Registered office address changed from Water Court 116-118 Canal Street Nottingham NG1 7HF England to 70 Great Bridgewater Street Manchester M1 5ES on 17 May 2017
17 May 2017 AP01 Appointment of Mr Andrew Collins as a director on 17 May 2017
17 May 2017 TM01 Termination of appointment of Jonathan Alexander Slade as a director on 17 May 2017
17 May 2017 TM02 Termination of appointment of Jon Alexander Slade as a secretary on 17 May 2017
12 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
01 Feb 2017 AD01 Registered office address changed from 18 the Triangle Ng2 Business Park Nottingham Nottinghmashire NG2 1AE England to Water Court 116-118 Canal Street Nottingham NG1 7HF on 1 February 2017
26 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
25 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-25
  • GBP 100