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AVERON ENGINEERING LIMITED

Company number SC139650

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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)
05 Nov 2009 AA Full accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 10/08/09; full list of members
16 Jul 2009 288c Secretary's change of particulars md secretaries LIMITED logged form
14 Nov 2008 363a Return made up to 10/08/08; full list of members
08 Sep 2008 288a Director appointed martin whyte
01 Aug 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
07 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 14/03/2008
04 Apr 2008 155(6)a Declaration of assistance for shares acquisition
03 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
03 Apr 2008 466(Scot) Alterations to floating charge 3
26 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of buildings by company 14/03/2008
26 Mar 2008 288b Appointment terminated director sandra harper
26 Mar 2008 288a Secretary appointed md secretaries LIMITED
26 Mar 2008 288a Director appointed robert garden
26 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Mar 2008 287 Registered office changed on 26/03/2008 from the willows fintray aberdeenshire AB21 0JL
26 Mar 2008 288b Appointment terminated secretary david harper
26 Mar 2008 466(Scot) Alterations to floating charge 2
20 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
13 Mar 2008 AA Accounts for a medium company made up to 31 December 2007
21 Jan 2008 363s Return made up to 10/08/07; no change of members
30 Oct 2007 AA Accounts for a small company made up to 31 December 2006
28 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Sep 2006 363s Return made up to 10/08/06; full list of members
22 Sep 2005 363s Return made up to 10/08/05; full list of members