AVIAGEN INTERNATIONAL FINANCE TWO LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

AVIAGEN INTERNATIONAL FINANCE TWO LIMITED

Company number 04695437

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2017	MR04	Satisfaction of charge 046954370005 in full	View PDF Satisfaction of charge 046954370005 in full - link opens in a new window - 4 pages (4 pages)
12 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 14 pages (14 pages)
23 Jan 2017	AP01	Appointment of Wendrell Waller Dye as a director on 1 January 2017	View PDF Appointment of Wendrell Waller Dye as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	TM01	Termination of appointment of Jeffrey Douglas Schlaman as a director on 1 January 2017	View PDF Termination of appointment of Jeffrey Douglas Schlaman as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1.05	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1.05 - link opens in a new window - 8 pages (8 pages)
20 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 13 pages (13 pages)
01 May 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1.05	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1.05 - link opens in a new window - 8 pages (8 pages)
01 May 2015	CH01	Director's details changed for Mr Christopher Paul Hill on 2 April 2015	View PDF Director's details changed for Mr Christopher Paul Hill on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 13 pages (13 pages)
29 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1.05	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1.05 - link opens in a new window - 8 pages (8 pages)
21 Apr 2014	AD01	Registered office address changed from Grantham Hatchery Gonerby Moor Grantham Lincolnshire NG32 2AB on 21 April 2014	View PDF Registered office address changed from Grantham Hatchery Gonerby Moor Grantham Lincolnshire NG32 2AB on 21 April 2014 - link opens in a new window - 1 page (1 page)
06 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
15 Jul 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
08 Jul 2013	MR01	Registration of charge 046954370005	View PDF Registration of charge 046954370005 - link opens in a new window - 32 pages (32 pages)
19 Jun 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
30 Oct 2012	AP03	Appointment of Mr Blake Kenneth Williamson as a secretary	View PDF Appointment of Mr Blake Kenneth Williamson as a secretary - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AP01	Appointment of Mr Blake Kenneth Williamson as a director	View PDF Appointment of Mr Blake Kenneth Williamson as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	TM01	Termination of appointment of Christopher Lea as a director	View PDF Termination of appointment of Christopher Lea as a director - link opens in a new window - 1 page (1 page)
30 Oct 2012	TM02	Termination of appointment of Christopher Hill as a secretary	View PDF Termination of appointment of Christopher Hill as a secretary - link opens in a new window - 1 page (1 page)
02 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
13 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	SH01	Statement of capital following an allotment of shares on 23 June 2011 GBP 1 USD 0.05	View PDF Statement of capital following an allotment of shares on 23 June 2011 GBP 1 USD 0.05 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category