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AVON PROTECTION UK LIMITED

Company number 00488659

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2017 TM01 Termination of appointment of Robert Sangster Rennie as a director on 15 February 2017
06 Dec 2016 AP01 Appointment of Mr Paul Anthony Mcdonald as a director on 1 December 2016
05 Dec 2016 AP01 Appointment of Mr Paul Adrian Rayner as a director on 1 December 2016
01 Dec 2016 TM01 Termination of appointment of Andrew Gregory Lewis as a director on 30 November 2016
12 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 30,000
22 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
14 Mar 2016 AP01 Appointment of Mr Robert Sangster Rennie as a director on 1 December 2015
01 Oct 2015 TM01 Termination of appointment of Peter Charles Slabbert as a director on 30 September 2015
03 Aug 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 30,000
08 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
14 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 30,000
30 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
19 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
13 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
23 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
27 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
11 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
23 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Mr Peter Charles Slabbert on 25 June 2010
23 Jul 2010 CH01 Director's details changed for Mr Andrew Gregory Lewis on 1 April 2010
23 Jul 2010 CH01 Director's details changed for Miles Ingrey-Counter on 25 June 2010
23 Jul 2010 CH03 Secretary's details changed for Miles Ingrey-Counter on 25 June 2010
11 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
31 Jul 2009 363a Return made up to 25/06/09; full list of members