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AVS GROUP HOLDINGS LIMITED

Company number 10367351

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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)
20 Feb 2020 TM01 Termination of appointment of Ian Antony Faires as a director on 17 February 2020
20 Feb 2020 AP01 Appointment of Mr Paul Julian Rushent as a director on 17 February 2020
20 Feb 2020 AP01 Appointment of Mr Jeremy Nicholas Norris as a director on 17 February 2020
20 Feb 2020 AP01 Appointment of Mr Simon John Lawson as a director on 17 February 2020
20 Feb 2020 AP01 Appointment of Mr Roger Kenneth Peace as a director on 17 February 2020
19 Feb 2020 MR04 Satisfaction of charge 103673510001 in full
10 Oct 2019 TM01 Termination of appointment of Marc Coulson as a director on 9 October 2019
20 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
21 May 2019 TM01 Termination of appointment of John Thomas Brett as a director on 3 April 2019
21 May 2019 AP01 Appointment of Mr Stewart Pierce as a director on 3 April 2019
18 Sep 2018 MR01 Registration of charge 103673510001, created on 11 September 2018
25 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
07 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
06 Jun 2018 TM01 Termination of appointment of Katy Ann Louise Kinsella as a director on 31 January 2018
13 Feb 2018 TM01 Termination of appointment of Michel William Henri Webb as a director on 4 January 2018
13 Feb 2018 TM02 Termination of appointment of Michel William Henri Webb as a secretary on 4 January 2018
25 Oct 2017 AP01 Appointment of Mr Marc Coulson as a director on 25 September 2017
25 Oct 2017 AP03 Appointment of Mr Michel William Henri Webb as a secretary on 25 October 2017
25 Oct 2017 TM01 Termination of appointment of Christopher James Higgins as a director on 17 October 2017
25 Oct 2017 CH01 Director's details changed for Michael William Henri Webb on 25 October 2017
22 Aug 2017 CH01 Director's details changed for Mr John Thomas Brett on 14 August 2017
22 Aug 2017 TM01 Termination of appointment of Neil Alexander Beglin as a director on 14 August 2017
22 Aug 2017 CH01 Director's details changed for Mrs Katy Ann Louise Kinsella-Whyte on 22 August 2017
02 Aug 2017 AP01 Appointment of Mrs Katy Ann Louise Kinsella-Whyte as a director on 1 August 2017