AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED

04732806
STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE ATHERSTONE ON STOUR STRATFORD-UPON-AVON CV37 8BH

Documents

Documents
Date Category Description Pages
11 Jul 2024 accounts Annual Accounts 18 Buy now
11 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 67 Buy now
11 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
11 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2023 capital Return of Allotment of shares 3 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2023 accounts Annual Accounts 18 Buy now
21 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 54 Buy now
21 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
21 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 accounts Annual Accounts 18 Buy now
31 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 53 Buy now
31 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
31 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
10 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
10 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 accounts Annual Accounts 19 Buy now
04 Jun 2020 capital Statement of capital (Section 108) 3 Buy now
04 Jun 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
04 Jun 2020 insolvency Solvency Statement dated 26/05/20 2 Buy now
04 Jun 2020 resolution Resolution 2 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2020 accounts Annual Accounts 19 Buy now
24 Jan 2020 officers Appointment of director (Mr Eric Chism) 2 Buy now
19 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 accounts Annual Accounts 19 Buy now
09 Apr 2018 accounts Annual Accounts 19 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2017 resolution Resolution 2 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Apr 2017 accounts Annual Accounts 15 Buy now
23 Jan 2017 officers Appointment of director (Wendrell Waller Dye) 2 Buy now
20 Jan 2017 officers Termination of appointment of director (Jeffrey Douglas Schlaman) 1 Buy now
25 Apr 2016 annual-return Annual Return 8 Buy now
20 Apr 2016 accounts Annual Accounts 14 Buy now
01 May 2015 annual-return Annual Return 8 Buy now
01 May 2015 officers Change of particulars for director (Mr Christopher Paul Hill) 2 Buy now
27 Mar 2015 accounts Annual Accounts 13 Buy now
29 Apr 2014 annual-return Annual Return 8 Buy now
21 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Mar 2014 accounts Annual Accounts 13 Buy now
19 Jun 2013 annual-return Annual Return 8 Buy now
27 Mar 2013 accounts Annual Accounts 13 Buy now
30 Oct 2012 officers Appointment of secretary (Blake Kenneth Williamson) 2 Buy now
30 Oct 2012 officers Appointment of director (Mr Blake Kenneth Williamson) 2 Buy now
30 Oct 2012 officers Termination of appointment of director (Christopher Lea) 1 Buy now
30 Oct 2012 officers Termination of appointment of secretary (Christopher Hill) 1 Buy now
02 May 2012 annual-return Annual Return 16 Buy now
11 Apr 2012 accounts Annual Accounts 14 Buy now
30 Aug 2011 resolution Resolution 3 Buy now
03 Aug 2011 capital Return of Allotment of shares 5 Buy now
20 May 2011 annual-return Annual Return 15 Buy now
20 May 2011 capital Return of Allotment of shares 4 Buy now
20 May 2011 capital Return of Allotment of shares 4 Buy now
21 Mar 2011 accounts Annual Accounts 14 Buy now
02 Mar 2011 resolution Resolution 1 Buy now
14 Jan 2011 capital Return of Allotment of shares 4 Buy now
13 Jan 2011 resolution Resolution 1 Buy now
06 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 15 Buy now
01 Jul 2010 capital Return of Allotment of shares 4 Buy now
01 Jul 2010 resolution Resolution 1 Buy now
27 Apr 2010 annual-return Annual Return 5 Buy now
07 Apr 2010 accounts Annual Accounts 14 Buy now
16 Jun 2009 officers Appointment terminated director ian panton 2 Buy now
10 Jun 2009 officers Director appointed jeffrey douglas schlaman 2 Buy now
26 May 2009 resolution Resolution 10 Buy now
19 May 2009 annual-return Return made up to 04/04/09; full list of members 4 Buy now
29 Apr 2009 accounts Annual Accounts 14 Buy now
03 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 4 9 Buy now
02 May 2008 annual-return Return made up to 04/04/08; full list of members 4 Buy now
25 Apr 2008 accounts Annual Accounts 15 Buy now
26 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jun 2007 annual-return Return made up to 04/04/07; no change of members 7 Buy now
02 May 2007 accounts Annual Accounts 14 Buy now
22 Aug 2006 incorporation Memorandum Articles 10 Buy now
22 Aug 2006 resolution Resolution 1 Buy now
15 Jun 2006 annual-return Return made up to 04/04/06; full list of members 7 Buy now
20 Oct 2005 accounts Accounting reference date extended from 31/12/05 to 30/06/06 1 Buy now
17 Oct 2005 accounts Annual Accounts 13 Buy now
05 May 2005 annual-return Return made up to 04/04/05; full list of members 7 Buy now
29 Apr 2005 mortgage Particulars of mortgage/charge 10 Buy now
28 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Nov 2004 accounts Annual Accounts 13 Buy now
02 Jun 2004 officers New director appointed 2 Buy now
14 Apr 2004 annual-return Return made up to 04/04/04; full list of members 6 Buy now
05 Dec 2003 mortgage Particulars of mortgage/charge 9 Buy now
22 Oct 2003 officers Secretary resigned;director resigned 1 Buy now
22 Oct 2003 officers Director resigned 1 Buy now
22 Oct 2003 officers New secretary appointed 2 Buy now
26 Jun 2003 incorporation Memorandum Articles 14 Buy now
21 Jun 2003 officers New director appointed 2 Buy now
17 Jun 2003 mortgage Particulars of mortgage/charge 19 Buy now
13 Jun 2003 officers New director appointed 2 Buy now
11 Jun 2003 officers Secretary resigned 1 Buy now
11 Jun 2003 officers Director resigned 1 Buy now
11 Jun 2003 officers Director resigned 1 Buy now
11 Jun 2003 officers New director appointed 3 Buy now