Avon Protection Systems Uk LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 13, 2013)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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AVON GROUP TECHNICAL SERVICES LIMITED
Company type | Private Limited Company, Active |
Company Number | 00488659 |
Record last updated | Thursday, April 24, 2025 10:53:13 AM UTC |
Official Address | Corporate Office Hq Hampton Park West Semington Road Melksham Wiltshire Sn126nb Without South, Melksham Without South There are 4 companies registered at this street |
Locality | Melksham Without South |
Region | England |
Postal Code | SN126NB |
Sector | Dormant Company |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Dec 2, 2024 | Resignation of one Secretary (a man) |  |
Registry | Dec 2, 2024 | Appointment of a woman as Secretary |  |
Registry | Jan 16, 2023 | Appointment of a man as Chief Executive and Director |  |
Registry | Sep 30, 2022 | Resignation of one Director (a man) |  |
Registry | Mar 31, 2022 | Resignation of one Director (a man) 4886... |  |
Registry | Mar 31, 2022 | Appointment of a man as Director and Chief Financial Officer |  |
Registry | Jun 27, 2017 | Confirmation statement made , with updates |  |
Registry | Jun 26, 2017 | Persons with significant control |  |
Registry | Jun 1, 2017 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Jun 1, 2017 | Appointment of a man as Finance Director and Director |  |
Registry | Jun 1, 2017 | Appointment of a person as Director |  |
Registry | Jun 1, 2017 | Resignation of one Director |  |
Financials | May 18, 2017 | Annual accounts |  |
Registry | Feb 15, 2017 | Resignation of one Chief Executive Officer and one Director (a man) |  |
Registry | Feb 15, 2017 | Resignation of one Director |  |
Registry | Dec 6, 2016 | Appointment of a person as Director |  |
Registry | Dec 5, 2016 | Appointment of a person as Director 2598182... |  |
Registry | Dec 1, 2016 | Two appointments: 2 men |  |
Registry | Dec 1, 2016 | Resignation of one Director |  |
Registry | Nov 30, 2016 | Resignation of one Group Finance Director and one Director (a man) |  |
Registry | Jul 12, 2016 | Annual return |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Financials | Mar 22, 2016 | Annual accounts |  |
Registry | Mar 14, 2016 | Appointment of a person as Director |  |
Registry | Dec 1, 2015 | Appointment of a man as Chief Executive Officer and Director |  |
Registry | Oct 1, 2015 | Resignation of one Director |  |
Registry | Sep 30, 2015 | Resignation of one Chief Executive and one Director (a man) |  |
Registry | Aug 3, 2015 | Annual return |  |
Financials | Jun 8, 2015 | Annual accounts |  |
Registry | Jul 14, 2014 | Annual return |  |
Financials | Jun 30, 2014 | Annual accounts |  |
Registry | Jul 19, 2013 | Annual return |  |
Financials | Jun 13, 2013 | Annual accounts |  |
Registry | Jul 23, 2012 | Annual return |  |
Financials | Feb 8, 2012 | Annual accounts |  |
Registry | Jul 27, 2011 | Annual return |  |
Financials | Mar 11, 2011 | Annual accounts |  |
Registry | Jul 23, 2010 | Annual return |  |
Registry | Jul 23, 2010 | Change of particulars for director |  |
Registry | Jul 23, 2010 | Change of particulars for director 2638077... |  |
Registry | Jul 23, 2010 | Change of particulars for secretary |  |
Registry | Jul 23, 2010 | Change of particulars for director |  |
Registry | Jul 23, 2010 | Change of particulars for director 2638077... |  |
Financials | Mar 11, 2010 | Annual accounts |  |
Registry | Jul 31, 2009 | Annual return |  |
Financials | May 8, 2009 | Annual accounts |  |
Registry | Apr 14, 2009 | Company name change |  |
Registry | Apr 9, 2009 | Change of name certificate |  |
Registry | Nov 4, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 13, 2008 | Appointment of a person |  |
Registry | Sep 29, 2008 | Resignation of a person |  |
Registry | Sep 8, 2008 | Resignation of one Accountant and one Director (a man) |  |
Registry | Sep 8, 2008 | Appointment of a man as Director and Group Finance Director |  |
Registry | Jun 26, 2008 | Annual return |  |
Registry | Jun 26, 2008 | Change in situation or address of registered office |  |
Financials | Jun 16, 2008 | Annual accounts |  |
Registry | Oct 3, 2007 | Resignation of a person |  |
Registry | Oct 3, 2007 | Appointment of a person |  |
Registry | Oct 3, 2007 | Resignation of a person |  |
Registry | Oct 1, 2007 | Appointment of a man as Solicitor and Secretary |  |
Registry | Sep 30, 2007 | Resignation of one Solicitor and one Director (a man) |  |
Registry | Sep 11, 2007 | Appointment of a person |  |
Registry | Sep 11, 2007 | Appointment of a man as Director and Accountant |  |
Registry | Jun 28, 2007 | Annual return |  |
Financials | Jun 20, 2007 | Annual accounts |  |
Registry | Aug 4, 2006 | Appointment of a person |  |
Registry | Aug 3, 2006 | Resignation of a person |  |
Registry | Aug 1, 2006 | Appointment of a man as Solicitor and Director |  |
Registry | Jul 31, 2006 | Resignation of one Accountant and one Director (a man) |  |
Registry | Jul 18, 2006 | Annual return |  |
Financials | Jun 2, 2006 | Annual accounts |  |
Registry | Oct 20, 2005 | Change in situation or address of registered office |  |
Registry | Jul 13, 2005 | Annual return |  |
Financials | May 27, 2005 | Annual accounts |  |
Registry | Jul 8, 2004 | Annual return |  |
Financials | Mar 25, 2004 | Annual accounts |  |
Registry | Jul 8, 2003 | Annual return |  |
Registry | Jun 20, 2003 | Resignation of a person |  |
Financials | Jun 9, 2003 | Annual accounts |  |
Registry | Apr 4, 2003 | Auditor's letter of resignation |  |
Registry | Feb 21, 2003 | Appointment of a person |  |
Registry | Jan 20, 2003 | Appointment of a man as Director and Chief Executive |  |
Registry | Jan 20, 2003 | Resignation of a person |  |
Registry | Jan 20, 2003 | Appointment of a person |  |
Registry | Jan 1, 2003 | Appointment of a man as Secretary and Solicitor |  |
Registry | Dec 31, 2002 | Resignation of one Legal Adviser and one Director (a man) |  |
Registry | Jul 9, 2002 | Annual return |  |
Financials | Jul 1, 2002 | Annual accounts |  |
Registry | Nov 20, 2001 | Resignation of a person |  |
Registry | Oct 31, 2001 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jul 10, 2001 | Annual return |  |
Financials | Apr 5, 2001 | Annual accounts |  |
Registry | Jul 11, 2000 | Annual return |  |
Financials | Jul 11, 2000 | Annual accounts |  |
Registry | Mar 30, 2000 | Exemption from appointing auditors |  |
Registry | Mar 30, 2000 | Resolution |  |
Registry | Mar 1, 2000 | Change in situation or address of registered office |  |
Financials | Jul 29, 1999 | Annual accounts |  |
Registry | Jul 29, 1999 | Annual return |  |
Registry | Jul 24, 1998 | Auditor's letter of resignation |  |