AVON UTILITIES AND GENERATION LTD

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-15 with updates

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22/10/2422 October 2024 Unaudited abridged accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-15 with no updates

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-01-31

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18/07/2318 July 2023 Appointment of Mr David Alan Owen as a director on 2023-07-18

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26/01/2326 January 2023 Confirmation statement made on 2023-01-15 with no updates

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01/11/221 November 2022 Total exemption full accounts made up to 2022-01-31

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12/10/2112 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/09/2014 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM UNIT 2 STATION ROAD LONG MARSTON STRATFORD-UPON-AVON CV37 8RP ENGLAND

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07/07/207 July 2020 APPOINTMENT TERMINATED, SECRETARY JAMES BECK

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES BECK

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02/06/202 June 2020 REGISTERED OFFICE CHANGED ON 02/06/2020 FROM UNIT 2, BIRD INDUSTRIAL PARK, OCKTCOM LTD STATION ROAD STRATFORD-UPON-AVON CV37 8RP UNITED KINGDOM

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30/04/2030 April 2020 DIRECTOR APPOINTED MR MATHEW JONES

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR CAROLINE BECK

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/04/196 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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11/02/1911 February 2019 31/05/18 STATEMENT OF CAPITAL GBP 100

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 CESSATION OF CAROLINE ELIZABETH BECK AS A PSC

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28/01/1928 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW JONES

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28/01/1928 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN OWEN

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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28/01/1928 January 2019 CESSATION OF JAMES RAYMOND JOHN BECK AS A PSC

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31/01/1831 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ELIZABETH BECK

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30/01/1830 January 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES RAYMOND JOHN BECK / 16/01/2018

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30/01/1830 January 2018 COMPANY NAME CHANGED PHOENIX GENERATION AND CONNECTIONS (PGC) LTD CERTIFICATE ISSUED ON 30/01/18

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17/01/1817 January 2018 16/01/18 STATEMENT OF CAPITAL GBP 2

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17/01/1817 January 2018 DIRECTOR APPOINTED MRS CAROLINE ELIZABETH BECK

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16/01/1816 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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