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AVL UNITED KINGDOM LIMITED

Company number 01067795

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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)
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2012 AA Full accounts made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
06 Sep 2011 AA Full accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Antonio Ciriello on 16 May 2010
21 May 2010 CH01 Director's details changed for Helmut Oskar List on 16 May 2010
06 Oct 2009 AA Full accounts made up to 31 December 2008
21 May 2009 363a Return made up to 16/05/09; full list of members
06 Oct 2008 AA Full accounts made up to 31 December 2007
30 May 2008 363a Return made up to 16/05/08; full list of members
06 Nov 2007 288b Director resigned
29 Aug 2007 AA Full accounts made up to 31 December 2006
17 May 2007 363a Return made up to 16/05/07; full list of members
27 Jul 2006 AA Full accounts made up to 31 December 2005
28 Jun 2006 288b Director resigned
12 Jun 2006 363a Return made up to 16/05/06; full list of members
29 Nov 2005 288b Director resigned
12 Oct 2005 AA Full accounts made up to 31 December 2004
25 May 2005 363s Return made up to 16/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Oct 2004 AA Full accounts made up to 31 December 2003
21 Jul 2004 288a New director appointed
12 Jul 2004 288a New director appointed