AVTRON LOADBANK WORLDWIDE CO., LTD

07263090
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL

Documents

Documents
Date Category Description Pages
27 Jun 2024 mortgage Registration of a charge 62 Buy now
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 mortgage Registration of a charge 62 Buy now
25 Oct 2023 accounts Annual Accounts 4 Buy now
25 Oct 2023 resolution Resolution 2 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2023 officers Appointment of corporate secretary (Vistra Cosec Limited) 2 Buy now
01 Nov 2022 resolution Resolution 4 Buy now
31 Oct 2022 incorporation Memorandum Articles 11 Buy now
28 Oct 2022 officers Termination of appointment of secretary (Invensys Secretaries Limited) 1 Buy now
14 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2022 officers Termination of appointment of director (Antoine Marie Sage) 1 Buy now
13 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Oct 2022 officers Change of particulars for director (Mr Christopher Paldino) 2 Buy now
13 Oct 2022 officers Termination of appointment of director (Stewart Gregory) 1 Buy now
13 Oct 2022 officers Appointment of director (Mr Russell Kreutter) 2 Buy now
13 Oct 2022 officers Termination of appointment of director (Kelly Jean Becker) 1 Buy now
13 Oct 2022 officers Appointment of director (Mr Christopher Paldino) 2 Buy now
10 Oct 2022 resolution Resolution 5 Buy now
07 Oct 2022 incorporation Memorandum Articles 11 Buy now
07 Oct 2022 incorporation Memorandum Articles 17 Buy now
04 Oct 2022 mortgage Registration of a charge 62 Buy now
01 Sep 2022 accounts Annual Accounts 14 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 officers Termination of appointment of director (Trevor Lambeth) 1 Buy now
04 Mar 2022 officers Appointment of director (Antoine Marie Sage) 2 Buy now
03 Feb 2022 address Move Registers To Sail Company With New Address 1 Buy now
03 Feb 2022 address Change Sail Address Company With New Address 1 Buy now
22 Jul 2021 accounts Annual Accounts 13 Buy now
29 Jun 2021 officers Change of particulars for director (Kelly Jean Becker) 2 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 officers Appointment of director (Kelly Jean Becker) 2 Buy now
29 Jan 2021 officers Termination of appointment of director (Michael Patrick Hughes) 1 Buy now
17 Jul 2020 accounts Annual Accounts 16 Buy now
01 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 20 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 accounts Annual Accounts 16 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2018 officers Change of particulars for director (Mr. Michael Patrick Hughes) 2 Buy now
15 May 2018 officers Change of particulars for director (Mr. Michael Patrick Hughes) 2 Buy now
28 Feb 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Dec 2017 officers Appointment of corporate secretary (Invensys Secretaries Limited) 2 Buy now
22 Nov 2017 officers Change of particulars for director (Director Trevor Lambeth) 2 Buy now
22 Nov 2017 officers Change of particulars for director (Director Michael Patrick Hughes) 2 Buy now
22 Nov 2017 officers Change of particulars for director (Director Stewart Gregory) 2 Buy now
22 Nov 2017 officers Change of particulars for director (Director Stewart Gregory) 2 Buy now
22 Nov 2017 officers Change of particulars for director (Director Michael Patrick Hughes) 2 Buy now
22 Nov 2017 officers Change of particulars for director (Director Trevor Lambeth) 2 Buy now
21 Nov 2017 officers Appointment of director (Director Trevor Lambeth) 2 Buy now
21 Nov 2017 officers Appointment of director (Director Stewart Gregory) 2 Buy now
21 Nov 2017 officers Appointment of director (Director Michael Patrick Hughes) 2 Buy now
20 Nov 2017 officers Termination of appointment of director (Kevin Bunting) 1 Buy now
20 Nov 2017 officers Termination of appointment of director (Armand Visioli) 1 Buy now
20 Nov 2017 officers Termination of appointment of director (Stewart Thomson) 1 Buy now
16 Nov 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Sep 2017 accounts Change Account Reference Date Company Current Extended 3 Buy now
08 Jun 2017 accounts Annual Accounts 16 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2016 annual-return Annual Return 5 Buy now
08 Feb 2016 accounts Annual Accounts 13 Buy now
27 May 2015 annual-return Annual Return 5 Buy now
24 Mar 2015 accounts Annual Accounts 13 Buy now
03 Jul 2014 accounts Annual Accounts 12 Buy now
18 Jun 2014 annual-return Annual Return 5 Buy now
10 Jun 2013 accounts Annual Accounts 12 Buy now
04 Jun 2013 annual-return Annual Return 5 Buy now
20 Aug 2012 accounts Annual Accounts 22 Buy now
31 May 2012 annual-return Annual Return 5 Buy now
02 May 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Mar 2012 officers Appointment of director (Armand Visioli) 2 Buy now
23 Mar 2012 officers Termination of appointment of director (Peter Taft) 1 Buy now
23 Mar 2012 officers Appointment of director (Kevin Bunting) 2 Buy now
23 Mar 2012 officers Appointment of director (Stewart Thomson) 2 Buy now
23 Mar 2012 officers Termination of appointment of director (Robert Fritz) 1 Buy now
28 Feb 2012 officers Termination of appointment of director (Alfred Stanley) 1 Buy now
06 Sep 2011 accounts Annual Accounts 24 Buy now
21 Jun 2011 annual-return Annual Return 4 Buy now
13 Apr 2011 officers Termination of appointment of director (Andrew Davis) 2 Buy now
29 Jul 2010 capital Return of Allotment of shares 4 Buy now
29 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Jul 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
22 Jul 2010 resolution Resolution 11 Buy now
22 Jul 2010 officers Appointment of director (Alfred James Victor Stanley) 3 Buy now
22 Jul 2010 officers Appointment of director (Peter Gress Taft) 3 Buy now
21 Jul 2010 incorporation Memorandum Articles 10 Buy now
21 Jul 2010 resolution Resolution 3 Buy now
01 Jul 2010 change-of-name Certificate Change Of Name Company 3 Buy now
01 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
25 Jun 2010 officers Appointment of director (Robert John Fritz) 3 Buy now
18 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 May 2010 incorporation Incorporation Company 43 Buy now