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AVANTI AWS LIMITED

Company number 03573561

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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)
03 Apr 2012 TM01 Termination of appointment of David Lloyd as a director
03 Apr 2012 TM02 Termination of appointment of David Lloyd as a secretary
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 16
14 Oct 2011 AD01 Registered office address changed from 2Nd Floor Apex House London Road Northfleet Kent DA11 9PD on 14 October 2011
08 Sep 2011 TM01 Termination of appointment of John Johnston as a director
07 Sep 2011 AP01 Appointment of Mr John Paul Johnston as a director
07 Sep 2011 AA Full accounts made up to 31 December 2010
07 Sep 2011 TM01 Termination of appointment of Paul Simpson as a director
01 Sep 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
11 Apr 2011 TM01 Termination of appointment of Alan Mciver as a director
18 Jan 2011 MISC Section 519
23 Dec 2010 AA Full accounts made up to 31 March 2010
15 Dec 2010 AP01 Appointment of Mr John Fredrick Clesen as a director
15 Oct 2010 CERTNM Company name changed credential aws LIMITED\certificate issued on 15/10/10
  • RES15 ‐ Change company name resolution on 2010-10-01
15 Oct 2010 CONNOT Change of name notice
14 Jul 2010 AUD Auditor's resignation
15 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
03 Jun 2010 AP01 Appointment of Mr Paul James Kinley as a director
03 Jun 2010 AP01 Appointment of Alan Mark Mciver as a director
05 May 2010 AP03 Appointment of David Alan Lloyd as a secretary
05 May 2010 AP01 Appointment of Paul Simpson as a director
05 May 2010 AP01 Appointment of David Alan Lloyd as a director
28 Apr 2010 AD01 Registered office address changed from Bede House Saint Cuthberts Way Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6DX on 28 April 2010
28 Apr 2010 TM02 Termination of appointment of Alastair Cooper as a secretary