AVISTA OIL SERVICES (UK) LTD

Company number 07239275

Date	Type	Description	View / Download
06 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
23 May 2018	SH08	Change of share class name or designation	(2 pages)
11 May 2018	CS01	Confirmation statement made on 29 April 2018 with updates	(5 pages)
04 May 2018	MR04	Satisfaction of charge 072392750004 in full	(4 pages)
04 May 2018	MR04	Satisfaction of charge 072392750006 in full	(4 pages)
01 May 2018	AP01	Appointment of Mr Mark Warner Olpin as a director on 30 April 2018	(2 pages)
01 May 2018	PSC02	Notification of Slicker Recycling Limited as a person with significant control on 30 April 2018	(2 pages)
01 May 2018	PSC07	Cessation of Avista Oil Ag as a person with significant control on 30 April 2018	(1 page)
01 May 2018	AD01	Registered office address changed from Acumen House Headlands Lane Knottingley West Yorkshire WF11 0LA to Lombard House Worcester Road Stourport-on-Severn Worcestershire DY13 9BZ on 1 May 2018	(1 page)
01 May 2018	AP01	Appointment of David Alan Dinwoodie as a director on 30 April 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Mario Majic as a director on 30 April 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Tommi Antero Jarvinen as a director on 30 April 2018	(1 page)
26 Apr 2018	MR04	Satisfaction of charge 072392750005 in full	(4 pages)
26 Apr 2018	MR04	Satisfaction of charge 072392750003 in full	(4 pages)
17 Apr 2018	TM01	Termination of appointment of Kristian David Sutton as a director on 12 April 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Andrew Crossley as a director on 12 April 2018	(1 page)
02 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
12 Jul 2017	PSC02	Notification of Avista Oil Ag as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(4 pages)
17 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	(15 pages)
29 Apr 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 83,772	(6 pages)
05 Apr 2016	AP01	Appointment of Mr Mario Majic as a director on 5 April 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Thomas Knigge as a director on 5 April 2016	(1 page)
15 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(14 pages)
11 Nov 2015	CERTNM	Company name changed acumen energy LIMITED\certificate issued on 11/11/15 RES15 ‐ Change company name resolution on 2015-10-29	(4 pages)