AV AUTOMATION LTD

Company Documents

DateDescription
28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/07/153 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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30/06/1430 June 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR DEBBIE PHILIPSON

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR DEBBIE PHILIPSON

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30/06/1430 June 2014 DIRECTOR APPOINTED MR BRYAN HOWELLS

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20/02/1420 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE PHILIPSON / 01/01/2014

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20/02/1420 February 2014 REGISTERED OFFICE CHANGED ON 20/02/2014 FROM
UNIT 21A FARADAY CLOSE
PATTINSON NORTH IND EST
WASHINGTON
TYNE AND WEAR
NE38 8QJ

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20/02/1420 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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28/05/1328 May 2013 Annual return made up to 19 January 2013 with full list of shareholders

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09/04/139 April 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM
3 CARR VIEW
PRESTWICK
NEWCASTLE UPON TYNE
TYNE & WEAR
NE20 9TZ

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/10/1218 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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12/06/1212 June 2012 APPOINTMENT TERMINATED, SECRETARY MARK MARTIN

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16/03/1216 March 2012 Annual return made up to 19 January 2012 with full list of shareholders

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19/01/1119 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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