AVIS GLOBAL ENERGY LTD

Company number 09539811

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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)
11 Jun 2020 AP04 Appointment of Rmr Partnership Llp as a secretary on 3 June 2020
10 Jun 2020 AD01 Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ to 90 Long Acre Suite 103 Covent Garden London WC2E 9RZ on 10 June 2020
01 Jun 2020 AD01 Registered office address changed from Spirit House 8 High Street West Molesey Surrey, KT8 2NA United Kingdom to 90 Long Acre Covent Garden London WC2E 9RZ on 1 June 2020
19 May 2020 TM02 Termination of appointment of Derek Martin Williamson as a secretary on 12 May 2020
04 Oct 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
04 Oct 2019 PSC01 Notification of Rosemary Schell as a person with significant control on 1 March 2019
25 Jun 2019 AA Accounts for a dormant company made up to 30 April 2019
11 Oct 2018 TM01 Termination of appointment of Derek Williamson as a director on 18 September 2018
11 Oct 2018 PSC07 Cessation of Derek Martin Williamson as a person with significant control on 30 September 2018
11 Oct 2018 AP03 Appointment of Mr Derek Martin Williamson as a secretary on 30 September 2018
11 Oct 2018 AA Accounts for a dormant company made up to 30 April 2018
16 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-01
16 Aug 2018 CONNOT Change of name notice
26 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 5 January 2018
  • GBP 5,000,000,000
05 Dec 2017 AP01 Appointment of Mrs Rosemarie Schell as a director on 1 December 2017
05 Dec 2017 AP01 Appointment of Mr Alfred Schedler as a director on 1 December 2017
05 Dec 2017 AP01 Appointment of Mrs Maria Gerda Koenig as a director on 1 December 2017
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 28 November 2017
  • GBP 1,000,000,000
25 May 2017 AA Accounts for a dormant company made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
15 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 12 September 2016
  • GBP 100
15 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
13 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)