AVIS GLOBAL ENERGY LTD filing history - Find and update company information - GOV.UK

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AVIS GLOBAL ENERGY LTD

Company number 09539811

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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)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 5 January 2018 GBP 5,000,000,000	View PDF Statement of capital following an allotment of shares on 5 January 2018 GBP 5,000,000,000 - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AP01	Appointment of Mrs Rosemarie Schell as a director on 1 December 2017	View PDF Appointment of Mrs Rosemarie Schell as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	AP01	Appointment of Mr Alfred Schedler as a director on 1 December 2017	View PDF Appointment of Mr Alfred Schedler as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	AP01	Appointment of Mrs Maria Gerda Koenig as a director on 1 December 2017	View PDF Appointment of Mrs Maria Gerda Koenig as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 1,000,000,000	View PDF Statement of capital following an allotment of shares on 28 November 2017 GBP 1,000,000,000 - link opens in a new window - 3 pages (3 pages)
25 May 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2016	SH01	Statement of capital following an allotment of shares on 12 September 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 12 September 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-04-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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