Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AVENTAS MANUFACTURING GROUP SERVICES LIMITED

Company number NI608073

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Oct 2013 AA Full accounts made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
05 Apr 2013 AA Full accounts made up to 31 December 2011
28 Mar 2013 AA01 Current accounting period shortened from 31 December 2012 to 31 December 2011
03 Jan 2013 TM01 Termination of appointment of Paul Dixon as a director
03 Jan 2013 AP01 Appointment of Paul Francis Donnelly as a director
30 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
16 Dec 2011 TM02 Termination of appointment of a secretary
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Dec 2011 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
23 Nov 2011 AP03 Appointment of Emma Louise Duffy as a secretary
07 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re: board of directors aprroval of draft minutes 24/10/2011
27 Sep 2011 CERTNM Company name changed quinn executive services LTD\certificate issued on 27/09/11
  • RES15 ‐ Change company name resolution on 2011-09-20
27 Sep 2011 CONNOT Change of name notice
30 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted