AVOCET NATURAL CAPITAL PLC

Company number 09520380

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2016 AP01 Appointment of Mrs Janet Orr Frost as a director on 7 September 2016
29 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
09 May 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 50,000
15 Dec 2015 AD01 Registered office address changed from 25 Palace Street Berwick upon Tweed Northumberland TA15 1HN England to 25 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN on 15 December 2015
14 Dec 2015 CH01 Director's details changed for Mr. Martin Frank Frost on 11 August 2015
14 Dec 2015 TM02 Termination of appointment of Martin Frost as a secretary on 25 November 2015
14 Dec 2015 AP04 Appointment of Eirlys Lloyd Company Services Ltd as a secretary on 25 November 2015
25 Nov 2015 AP03 Appointment of Mr Martin Frost as a secretary on 11 August 2015
25 Nov 2015 TM02 Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 11 August 2015
25 Nov 2015 AD01 Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England to 25 Palace Street Berwick upon Tweed Northumberland TA15 1HN on 25 November 2015
27 Aug 2015 AP04 Appointment of Turner Little Company Secretaries Limited as a secretary on 31 March 2015
25 Aug 2015 TM02 Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 11 August 2015
31 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-31
  • GBP 50,000