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AN AVEL BRAZ ENERGIES LIMITED

Company number 05938909

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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 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010
15 Dec 2010 CERTNM Company name changed an avel braz solar LTD\certificate issued on 15/12/10
  • RES15 ‐ Change company name resolution on 2010-12-15
  • NM01 ‐ Change of name by resolution
20 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
20 Oct 2010 CH04 Secretary's details changed for Broadway Secretaries Limited on 1 November 2009
28 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
22 Sep 2009 363a Return made up to 18/09/09; full list of members
13 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
06 Nov 2008 363a Return made up to 18/09/08; full list of members
22 Sep 2008 AA Accounts for a dormant company made up to 30 September 2007
26 Sep 2007 363a Return made up to 18/09/07; full list of members
24 Nov 2006 288b Director resigned
14 Nov 2006 288a New director appointed
18 Sep 2006 NEWINC Incorporation