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VELON LIMITED

Company number 09043712

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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)
24 Dec 2014 CERTNM Company name changed avignon teamco LIMITED\certificate issued on 24/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-23
07 Oct 2014 AP01 Appointment of Mr Robert John Tansey as a director on 3 October 2014
06 Oct 2014 AP01 Appointment of Mr Jonathan Vaughters as a director on 8 September 2014
06 Oct 2014 AP01 Appointment of Mr Gavin Chilcott as a director on 8 September 2014
06 Oct 2014 AP01 Appointment of Mr Simon Adrian Thompson as a director on 8 September 2014
06 Oct 2014 AP01 Appointment of Mr Richard Plugge as a director on 8 September 2014
06 Oct 2014 AP01 Appointment of Mr Graham Bartlett as a director on 3 October 2014
06 Oct 2014 TM01 Termination of appointment of Graham Bartlett as a director on 8 September 2014
06 Oct 2014 AP01 Appointment of Mr Gawie Nienaber as a director on 8 September 2014
06 Oct 2014 AP01 Appointment of Mr Iwan Spekenbrink as a director on 8 September 2014
06 Oct 2014 AP01 Appointment of Mr Andre Frans Bessel Kok as a director on 8 September 2014
06 Oct 2014 AP01 Appointment of Mr Shayne Michael Bannan as a director on 8 September 2014
06 Oct 2014 AP01 Appointment of Mr Roger Malevé as a director on 8 September 2014
06 Oct 2014 AP01 Appointment of Mr Brent Michael Copeland as a director on 8 September 2014
16 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-16
  • GBP .2
  • MODEL ARTICLES ‐ Model articles adopted