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AVIAGEN TURKEYS HOLDINGS LIMITED

Company number 07291680

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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)
26 Jan 2018 SH20 Statement by Directors
26 Jan 2018 SH19 Statement of capital on 26 January 2018
  • GBP 4,103
26 Jan 2018 CAP-SS Solvency Statement dated 26/01/18
26 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reductionn of share premium account 26/01/2018
07 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
07 Jul 2017 PSC02 Notification of Aviagen International Finance Four Ltd as a person with significant control on 6 April 2016
10 Apr 2017 AA Full accounts made up to 30 June 2016
11 Jan 2017 TM01 Termination of appointment of Jeffrey Douglas Schlaman as a director on 1 January 2017
11 Jan 2017 AP01 Appointment of Wendrell Waller Dye as a director on 1 January 2017
13 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 4,103
20 Apr 2016 AA Full accounts made up to 30 June 2015
13 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 4,103
27 Mar 2015 AA Full accounts made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 4,103
06 Mar 2014 AA Full accounts made up to 30 June 2013
09 Jul 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
27 Mar 2013 AA Full accounts made up to 30 June 2012
30 Oct 2012 AP03 Appointment of Mr Blake Kenneth Williamson as a secretary
30 Oct 2012 AP01 Appointment of Mr Blake Kenneth Williamsom as a director
30 Oct 2012 TM01 Termination of appointment of Christopher Lea as a director
02 Aug 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
01 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 18 June 2012
  • GBP 4,101
  • USD 2
13 Mar 2012 AA Full accounts made up to 30 June 2011
30 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights