AVINGTRANS PLC

Company number 01968354

Date	Type	Description	View / Download
29 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ The proposed acquisition 17/08/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 958,556.15	(4 pages)
17 Jan 2017	SH03	Purchase of own shares.	(3 pages)
14 Dec 2016	SH06	Cancellation of shares. Statement of capital on 18 November 2016 GBP 915,894.40	(4 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Nov 2016	CH01	Director's details changed for Stephen Mcquillan on 8 November 2016	(2 pages)
18 Nov 2016	TM01	Termination of appointment of Jeremy John Hamer as a director on 8 November 2016	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(4 pages)
07 Oct 2016	CH01	Director's details changed for Dr Graham Kenneth Thornton on 26 September 2016	(2 pages)
05 Oct 2016	AA	Group of companies' accounts made up to 31 May 2016	(63 pages)
31 May 2016	MR04	Satisfaction of charge 8 in part	(1 page)
27 May 2016	AD01	Registered office address changed from Precision House Derby Road Industrial Estate Derby Road Sandiacre Nottingham NG10 5HU to Chatteris Business Park Honeysome Road Chatteris Cambridgeshire PE16 6SA on 27 May 2016	(1 page)
24 Nov 2015	AA	Group of companies' accounts made up to 31 May 2015	(64 pages)
10 Nov 2015	AR01	Annual return made up to 17 October 2015 no member list Statement of capital on 2015-11-10 GBP 1,385,578.2	(6 pages)
02 Dec 2014	AA	Group of companies' accounts made up to 31 May 2014	(64 pages)
28 Nov 2014	AR01	Annual return made up to 17 October 2014 no member list Statement of capital on 2014-11-28 GBP 1,379,378.2	(6 pages)
28 Nov 2014	AP01	Appointment of Mr Les James Thomas as a director on 1 September 2014	(2 pages)
18 Nov 2013	AA	Group of companies' accounts made up to 31 May 2013	(67 pages)
15 Nov 2013	AR01	Annual return made up to 17 October 2013 no member list Statement of capital on 2013-11-15 GBP 1,301,528.85	(6 pages)
15 Nov 2013	TM01	Termination of appointment of Peter Kenny as a director	(1 page)
10 Dec 2012	AR01	Annual return made up to 17 October 2012 no member list	(6 pages)
06 Dec 2012	AA	Group of companies' accounts made up to 31 May 2012	(64 pages)
14 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8	(3 pages)
09 Nov 2011	AA	Group of companies' accounts made up to 31 May 2011	(67 pages)