AVERY OF LEICESTER (OPERATIONS) LIMITED

Company number 06860746

Date	Type	Description	View / Download
27 Sep 2017	PSC07	Cessation of Ssl Holdings Guernsey Limited as a person with significant control on 6 April 2016	(1 page)
27 Sep 2017	PSC02	Notification of Signature Lessee Ltd as a person with significant control on 6 April 2016	(1 page)
29 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
29 Mar 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2	(4 pages)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreements etc 24/02/2015	(11 pages)
31 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 2	(4 pages)
27 Feb 2015	TM01	Termination of appointment of Keith John Maddin as a director on 25 February 2015	(1 page)
01 Dec 2014	AP01	Appointment of Mr Tom James Ball as a director on 21 November 2014	(2 pages)
01 Dec 2014	AP03	Appointment of Mr Tom James Ball as a secretary on 21 November 2014	(2 pages)
01 Dec 2014	TM02	Termination of appointment of Aidan Gerard Roche as a secretary on 21 November 2014	(1 page)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
31 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2	(4 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
18 Jun 2013	MISC	Section 519	(1 page)
18 Jun 2013	AUD	Auditor's resignation	(1 page)
10 Jun 2013	AUD	Auditor's resignation	(2 pages)
25 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(4 pages)
14 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Jan 2013	MG01	Duplicate mortgage certificatecharge no:2
04 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
11 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(4 pages)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)