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ANTI-VIBRATION METHODS (RUBBER) CO. LIMITED

Company number 02277135

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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)
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
13 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
10 Aug 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
14 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with updates
01 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
27 Aug 2020 CS01 Confirmation statement made on 10 July 2020 with updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
26 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
11 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
08 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
14 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
13 Jul 2017 PSC04 Change of details for Mr Daniel James Lawes as a person with significant control on 4 June 2016
13 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
09 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Paragraph 42(2)(b) of schedule 2 restriction on authorised capital 30/06/2015
15 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
01 Jul 2015 AP01 Appointment of Dr Peter Lawes as a director on 30 June 2015
01 Jul 2015 AP01 Appointment of Mr Daniel James Lawes as a director on 30 June 2015
01 Jul 2015 TM01 Termination of appointment of Peter Laurence Charles Dunn as a director on 30 June 2015
01 Jul 2015 TM01 Termination of appointment of Joy Dunn as a director on 30 June 2015
01 Jul 2015 TM02 Termination of appointment of Joy Dunn as a secretary on 30 June 2015