AVC WEEECO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 16/01/2316 January 2023 | Termination of appointment of Beverly Ann Percival as a director on 2023-01-16 |
| 06/01/236 January 2023 | Appointment of Ms Diane Marie Grayson as a director on 2023-01-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/12/1920 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR GARY DOUGLAS GORDON |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 31/05/1931 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072667010001 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MRS BEVERLY ANN ECKERMAN |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCENT ECKERMAN |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM C/O SHERRARDS 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/10/151 October 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM SUITE 4, MIDDLESEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE STEVENAGE HERTS SG1 2EF |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/10/1422 October 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 29/09/1429 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM AVC, SUITE 4 MIDDLESEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE STEVENAGE HERTS SG1 2EF UNITED KINGDOM |
| 07/03/147 March 2014 | SECRETARY APPOINTED GARY DOUGLAS GORDON |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART BUCHANAN |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM AVC HOUSE BESSEMER DRIVE STEVENAGE SG1 2DT UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TERRY / 01/08/2013 |
| 16/09/1316 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 16/09/1316 September 2013 | SAIL ADDRESS CREATED |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 24/08/1224 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 05/07/115 July 2011 | PREVSHO FROM 31/05/2011 TO 31/01/2011 |
| 09/06/119 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 02/10/102 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/10/102 October 2010 | COMPANY NAME CHANGED SEKALB EIGHT LIMITED CERTIFICATE ISSUED ON 02/10/10 |
| 25/08/1025 August 2010 | SERVICE AGREEMENT 15/06/2010 |
| 25/08/1025 August 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 25/08/1025 August 2010 | SHARES ALLOTTED 14/06/2010 |
| 24/08/1024 August 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 100 |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR STUART JOHN BUCHANAN |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TERRY |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED VINCENT FRANCIS ECKERMAN |
| 27/05/1027 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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