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AVMORIC INFRASTRUCTURE LTD

Company number SC717316

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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)
30 Aug 2024	AP01	Appointment of Mr Nigel Goddard as a director on 26 August 2024	View PDF Appointment of Mr Nigel Goddard as a director on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2023	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 10 December 2021	View PDF Appointment of Brodies Secretarial Services Limited as a secretary on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 10 December 2021	View PDF Termination of appointment of Brodies Secretarial Services Limited as a secretary on 10 December 2021 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2022	CH04	Secretary's details changed for Brodies Llp on 10 December 2021	View PDF Secretary's details changed for Brodies Llp on 10 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Graham Mcwilliam as a director on 27 December 2021	View PDF Termination of appointment of Graham Mcwilliam as a director on 27 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM01	Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 17 December 2021 ANNOTATION Clarification Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.	View PDF Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 17 December 2021 ANNOTATION Clarification Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective. - link opens in a new window - 1 page (1 page)
10 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-10 GBP 1 ANNOTATION Part Rectified notice of removal of director’s details under section 1095 was registered on 27/01/2022	View PDF Incorporation Statement of capital on 2021-12-10 GBP 1 ANNOTATION Part Rectified notice of removal of director’s details under section 1095 was registered on 27/01/2022 - link opens in a new window - 46 pages (46 pages)

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