AVON INSTRUMENTATION SERVICES LIMITED

Company Documents

DateDescription
28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CESSATION OF KIERON TREVOR NEIL CHAPMAN AS A PSC

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12/02/1812 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRCROFT CONSULTING LIMITED

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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25/01/1825 January 2018 PSC'S CHANGE OF PARTICULARS / MR KIERON TREVOR NEIL CHAPMAN / 23/01/2018

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24/01/1824 January 2018 PSC'S CHANGE OF PARTICULARS / MR KIERON TREVOR NEIL CHAPMAN / 24/01/2018

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24/01/1824 January 2018 REGISTERED OFFICE CHANGED ON 24/01/2018 FROM
MARKET CHAMBERS
1 BLACKFRIARS STREET
HEREFORD
HEREFORDSHIRE
HR4 9HS

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24/01/1824 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON TREVOR NEIL CHAPMAN / 24/01/2018

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26/09/1726 September 2017 PREVEXT FROM 31/01/2017 TO 31/05/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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28/12/1628 December 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN STAFFORD-MILLS

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28/12/1628 December 2016 APPOINTMENT TERMINATED, SECRETARY JONATHAN STAFFORD-MILLS

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/03/162 March 2016 Annual return made up to 30 January 2016 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/03/1517 March 2015 Annual return made up to 30 January 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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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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21/02/1421 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/03/135 March 2013 Annual return made up to 30 January 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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12/03/1212 March 2012 Annual return made up to 30 January 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/02/1116 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIERON TREVOR CHAPMAN / 01/10/2009

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN VIVIAN STAFFORD-MILLS / 01/10/2009

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08/02/108 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/02/0918 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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15/02/0815 February 2008 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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13/02/0813 February 2008 COMPANY NAME CHANGED
AVON INSTRUMENTATION SERVICES (H
EREFORD) LIMITED
CERTIFICATE ISSUED ON 13/02/08

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11/02/0811 February 2008 S366A DISP HOLDING AGM 30/01/08

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30/01/0830 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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