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Dato Capital United Kingdom

Avdel Uk LTD

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Reports

Extended Company Report with Annual Accounts AVDEL UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
VAT Number of Avdel Uk Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00315076
Record last updated Sunday, May 23, 2021 11:29:06 AM UTC
Official Address 2 Pacific House Swiftfields Watchmead Industrial Estate Haldens
There are 6 companies registered at this street
Postal Code AL71LY
Sector Manufacture of fasteners and screw machine products

Charts

Visits

AVDEL UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2021 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Jan 4, 2021 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 2, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 16, 2019 Appointment of a woman Appointment of a woman
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2018 Resignation of one Director (a man) 3150... Resignation of one Director (a man) 3150...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Sep 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2013 Resignation of one Director Resignation of one Director
Registry Jun 26, 2013 Annual return Annual return
Registry May 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 29, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 20, 2013 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Financials Nov 11, 2011 Annual accounts Annual accounts
Registry Jun 3, 2011 Annual return Annual return
Registry Mar 9, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 9, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2011 Resignation of one Director Resignation of one Director
Registry Mar 1, 2011 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Nov 8, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 25, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 20, 2010 Alteration to memorandum and articles 3150... Alteration to memorandum and articles 3150...
Registry Oct 14, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 2010 Appointment of a man as Director 3150... Appointment of a man as Director 3150...
Registry Aug 20, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 20, 2010 Resignation of one Director Resignation of one Director
Registry Aug 20, 2010 Resignation of one Director 3150... Resignation of one Director 3150...
Registry Aug 10, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 21, 2010 Annual return Annual return
Registry Jun 3, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Registry Apr 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Resignation of one Director Resignation of one Director
Registry Mar 17, 2010 Appointment of a man as Director and None Supplied Appointment of a man as Director and None Supplied
Financials Aug 17, 2009 Annual accounts Annual accounts
Registry Jul 15, 2009 Annual return Annual return
Registry Jul 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 10, 2008 Annual accounts Annual accounts
Registry Aug 18, 2008 Annual return Annual return
Financials Jul 20, 2007 Annual accounts Annual accounts
Registry Mar 26, 2007 Appointment of a director Appointment of a director
Registry Feb 23, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 23, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 23, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 4, 2007 Appointment of a director Appointment of a director
Registry Jan 4, 2007 Appointment of a director 3150... Appointment of a director 3150...
Registry Jan 4, 2007 Resignation of a director Resignation of a director
Registry Dec 22, 2006 Change of name certificate Change of name certificate
Registry Aug 23, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 22, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 11, 2006 Resignation of a director Resignation of a director
Registry Aug 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 4, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 4, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 19, 2006 Annual return Annual return
Financials Apr 21, 2006 Annual accounts Annual accounts
Financials Feb 2, 2006 Annual accounts 3150... Annual accounts 3150...
Registry Aug 12, 2005 Annual return Annual return
Registry Apr 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Jun 24, 2004 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Oct 15, 2003 Appointment of a director Appointment of a director
Registry Sep 24, 2003 Annual return Annual return
Financials Feb 19, 2003 Annual accounts Annual accounts
Registry Oct 22, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 16, 2002 Appointment of a director Appointment of a director
Registry Jul 22, 2002 Annual return Annual return
Financials Mar 14, 2002 Annual accounts Annual accounts
Registry Nov 29, 2001 Resignation of a director Resignation of a director
Registry Jun 28, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Sep 1, 2000 Resignation of a director Resignation of a director
Registry Jun 23, 2000 Annual return Annual return
Registry Jun 23, 2000 Appointment of a director Appointment of a director
Registry Jun 23, 2000 Director's particulars changed Director's particulars changed
Registry Apr 18, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Apr 6, 2000 Appointment of a director Appointment of a director
Registry Mar 28, 2000 Resignation of a director Resignation of a director
Registry Mar 28, 2000 Appointment of a director Appointment of a director
Registry Mar 28, 2000 Resignation of a director Resignation of a director
Registry Mar 28, 2000 Resignation of a director 3150... Resignation of a director 3150...
Registry Mar 6, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 6, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 12, 2000 Appointment of a director Appointment of a director

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