AVK ENERGY LIMITED

Company Documents

Date	Description
06/11/246 November 2024	Confirmation statement made on 2024-11-05 with no updates View Document
10/10/2410 October 2024	Accounts for a dormant company made up to 2023-12-31 View Document
02/02/242 February 2024	Accounts for a dormant company made up to 2022-12-31 View Document
07/11/237 November 2023	Confirmation statement made on 2023-11-05 with no updates View Document
07/11/227 November 2022	Director's details changed for Mr Christopher Charles Pritchard on 2022-11-01 View Document
07/11/227 November 2022	Change of details for Mr Christopher Charles Pritchard as a person with significant control on 2022-11-01 View Document
07/11/227 November 2022	Confirmation statement made on 2022-11-05 with no updates View Document
07/11/227 November 2022	Secretary's details changed for Mr Neil James Aitchison on 2022-08-23 View Document
22/09/2222 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
08/12/218 December 2021	Confirmation statement made on 2021-11-05 with no updates View Document
02/10/212 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
06/07/216 July 2021	Resolutions View Document
06/07/216 July 2021	Certificate of change of name View Document
17/11/1417 November 2014	Annual return made up to 16 November 2014 with full list of shareholders View Document
22/01/1422 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
20/11/1320 November 2013	Annual return made up to 16 November 2013 with full list of shareholders View Document
26/09/1326 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
19/11/1219 November 2012	Annual return made up to 16 November 2012 with full list of shareholders View Document
25/01/1225 January 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
21/11/1121 November 2011	Annual return made up to 16 November 2011 with full list of shareholders View Document
21/07/1121 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
24/11/1024 November 2010	Annual return made up to 16 November 2010 with full list of shareholders View Document
29/09/1029 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
17/11/0917 November 2009	REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 1-3 MALVERN ROAD MAIDENHEAD BERKSHIRE SL6 7QY View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES PRITCHARD / 17/11/2009 View Document
17/11/0917 November 2009	Annual return made up to 16 November 2009 with full list of shareholders View Document
24/07/0924 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
31/12/0831 December 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL PHILLIPS View Document
17/11/0817 November 2008	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS View Document
15/08/0815 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
02/12/072 December 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
16/11/0716 November 2007	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS View Document
01/03/071 March 2007	LOCATION OF DEBENTURE REGISTER View Document
01/03/071 March 2007	REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 16 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE View Document
01/03/071 March 2007	LOCATION OF REGISTER OF MEMBERS View Document
01/03/071 March 2007	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View Document
11/01/0711 January 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
25/11/0525 November 2005	RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS View Document

27/10/0527 October 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
05/09/055 September 2005	COMPANY NAME CHANGED SURETECH POWER SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/09/05 View Document
22/12/0422 December 2004	RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS View Document
20/07/0420 July 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
15/03/0415 March 2004	DIRECTOR RESIGNED View Document
01/12/031 December 2003	RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS View Document
26/10/0326 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
28/11/0228 November 2002	DIRECTOR'S PARTICULARS CHANGED View Document
28/11/0228 November 2002	RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS View Document
28/11/0228 November 2002	REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 3 REDMAN COURT BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AA View Document
28/11/0228 November 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
28/11/0228 November 2002	SECRETARY RESIGNED View Document
07/10/027 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
15/01/0215 January 2002	RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS View Document
09/01/029 January 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
16/11/0016 November 2000	RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS View Document
02/11/002 November 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
21/11/9921 November 1999	RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS View Document
05/05/995 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
23/03/9923 March 1999	REGISTERED OFFICE CHANGED ON 23/03/99 FROM: 16 BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AD View Document
13/11/9813 November 1998	RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS View Document
24/09/9824 September 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
13/11/9713 November 1997	RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS View Document
12/11/9712 November 1997	DIRECTOR'S PARTICULARS CHANGED View Document
05/02/975 February 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
05/02/975 February 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
15/11/9615 November 1996	RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS View Document
17/11/9517 November 1995	RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS View Document
16/08/9516 August 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
16/08/9516 August 1995	EXEMPTION FROM APPOINTING AUDITORS 20/11/94 View Document
05/02/955 February 1995	DIRECTOR RESIGNED View Document
03/02/953 February 1995	DIRECTOR'S PARTICULARS CHANGED View Document
03/02/953 February 1995	RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS View Document
05/10/945 October 1994	ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 View Document
29/11/9329 November 1993	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
29/11/9329 November 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/11/9316 November 1993	Incorporation View Document
16/11/9316 November 1993	Incorporation View Document
16/11/9316 November 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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AVK ENERGY LIMITED

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