AVOVE LIMITED

Company number 02578069

Date	Type	Description	View / Download
24 May 2018	TM01	Termination of appointment of Kevin Alexander Fowlie as a director on 27 April 2018	(1 page)
09 Nov 2017	PSC05	Change of details for A.R.M Services Group Limited as a person with significant control on 6 April 2016	(2 pages)
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	(4 pages)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 12,918,048	(3 pages)
07 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
27 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(4 pages)
17 Jan 2017	AP01	Appointment of Mr Kevin Alexander Fowlie as a director on 3 January 2017	(2 pages)
17 Jan 2017	TM01	Termination of appointment of Daniel Lawrence Holland as a director on 31 December 2016	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(6 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
01 Apr 2016	TM01	Termination of appointment of Melvyn Ewell as a director on 31 March 2016	(1 page)
04 Mar 2016	AP01	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016	(2 pages)
25 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,918,048	(7 pages)
25 Nov 2015	AD02	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH	(1 page)
14 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
10 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,918,048	(7 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
11 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(40 pages)
29 May 2014	CERTNM	Company name changed enterprise utility services LIMITED\certificate issued on 29/05/14 RES15 ‐ Change company name resolution on 2014-05-28 NM01 ‐ Change of name by resolution	(3 pages)
29 May 2014	AD01	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 29 May 2014	(1 page)
22 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1,918,048	(7 pages)
20 May 2014	CC04	Statement of company's objects	(2 pages)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
04 Feb 2014	AP01	Appointment of Mr Richard Ward as a director	(2 pages)
27 Aug 2013	AA	Full accounts made up to 28 December 2012	(19 pages)