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AVRO LIMITED

Company number 01779584

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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)
06 Jul 2015 AP01 Appointment of Mr Barry Graham Kirk Nightingale as a director on 1 June 2015
06 Jul 2015 AP01 Appointment of Mr Andrew John Swaffield as a director on 1 June 2015
25 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 16,100,000
12 Jun 2015 AA Group of companies' accounts made up to 31 October 2014
30 Apr 2015 TM01 Termination of appointment of Philip Nathan Boggon as a director on 30 April 2015
12 Nov 2014 TM02 Termination of appointment of John Marray as a secretary on 10 November 2014
04 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2014 MR01 Registration of charge 017795840011, created on 24 October 2014
30 Oct 2014 MR01 Registration of charge 017795840010, created on 24 October 2014
21 Oct 2014 MR04 Satisfaction of charge 9 in full
18 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 16,100,000
21 May 2014 AA Group of companies' accounts made up to 31 October 2013
21 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2013 AP01 Appointment of Mr Philip Nathan Boggon as a director
26 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
12 Jun 2013 AA Group of companies' accounts made up to 31 October 2012
23 Jul 2012 AA Group of companies' accounts made up to 31 October 2011
27 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
18 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
18 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Feb 2012 TM02 Termination of appointment of Geoffrey Atkinson as a secretary
20 Feb 2012 AP03 Appointment of Mr John Marray as a secretary
02 Nov 2011 CC04 Statement of company's objects
31 Oct 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration