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AVC INFRASTRUCTURE LIMITED

Company number SC451704

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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)
18 Jul 2016	TM01	Termination of appointment of Gary Douglas Gordon as a director on 11 July 2016	View PDF Termination of appointment of Gary Douglas Gordon as a director on 11 July 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	AP01	Appointment of Mr Ignacio Orozco Lamarca as a director on 4 July 2016	View PDF Appointment of Mr Ignacio Orozco Lamarca as a director on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-27 - link opens in a new window - 3 pages (3 pages)
24 May 2016	AD01	Registered office address changed from Suite a3 Stirling Agricultural Centre Stirling FK9 4RN to Unit 2a the Paddock Stirling Agricultural Centre Stirling FK9 4RN on 24 May 2016	View PDF Registered office address changed from Suite a3 Stirling Agricultural Centre Stirling FK9 4RN to Unit 2a the Paddock Stirling Agricultural Centre Stirling FK9 4RN on 24 May 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
07 Jul 2015	AD01	Registered office address changed from 1 Dollarbeg Park Dollar Clackmannanshire FK14 7LJ to Suite a3 Stirling Agricultural Centre Stirling FK9 4RN on 7 July 2015	View PDF Registered office address changed from 1 Dollarbeg Park Dollar Clackmannanshire FK14 7LJ to Suite a3 Stirling Agricultural Centre Stirling FK9 4RN on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 May 2014	CH01	Director's details changed for Mr Gary Douglas Gordon on 6 May 2014	View PDF Director's details changed for Mr Gary Douglas Gordon on 6 May 2014 - link opens in a new window - 2 pages (2 pages)
20 May 2014	AD01	Registered office address changed from 18-20 Harbour Road Inverness IV1 1VA United Kingdom on 20 May 2014	View PDF Registered office address changed from 18-20 Harbour Road Inverness IV1 1VA United Kingdom on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	CERTNM	Company name changed reprec LIMITED\certificate issued on 04/07/13 RES15 ‐ Change company name resolution on 2013-07-02	View PDF Company name changed reprec LIMITED\certificate issued on 04/07/13 RES15 ‐ Change company name resolution on 2013-07-02 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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