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AVOLON MECHANICAL & ELECTRICAL (RECRUITMENT) LTD

Company number 11566650

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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)
19 Dec 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Nov 2019	CH01	Director's details changed for Mr Christopher Andrew Tunnicliffe on 19 November 2019	View PDF Director's details changed for Mr Christopher Andrew Tunnicliffe on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	MR01	Registration of charge 115666500002, created on 9 October 2019	View PDF Registration of charge 115666500002, created on 9 October 2019 - link opens in a new window - 39 pages (39 pages)
20 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	View PDF Confirmation statement made on 12 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
09 Apr 2019	AP01	Appointment of Mr James Colin Rhodes as a director on 6 April 2019	View PDF Appointment of Mr James Colin Rhodes as a director on 6 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	AD01	Registered office address changed from Suite 4, Sheridan House, 114-116 Western Road Hove BN3 1DD United Kingdom to Suite 3 Sheridan House 114-116 Western Road Hove BN3 1DD on 4 March 2019	View PDF Registered office address changed from Suite 4, Sheridan House, 114-116 Western Road Hove BN3 1DD United Kingdom to Suite 3 Sheridan House 114-116 Western Road Hove BN3 1DD on 4 March 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jan 2019	MR01	Registration of charge 115666500001, created on 17 January 2019	View PDF Registration of charge 115666500001, created on 17 January 2019 - link opens in a new window - 21 pages (21 pages)
14 Dec 2018	AP01	Appointment of Mr Paul Philip Cooper as a director on 12 December 2018	View PDF Appointment of Mr Paul Philip Cooper as a director on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-13 GBP 100	View PDF Incorporation Statement of capital on 2018-09-13 GBP 100 - link opens in a new window - 32 pages (32 pages)

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