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AVON PROTECTION SYSTEMS UK LIMITED

Learn more about AVON PROTECTION SYSTEMS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CORPORATE OFFICE HQ HAMPTON PARK WEST, SEMINGTON ROAD, MELKSHAM, WILTSHIRE, SN12 6NB

AVON PROTECTION SYSTEMS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00488659
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.11.23
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.22
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DIRECTOR APPOINTED MR ROBERT SANGSTER RENNIE
Form type: AP01
Date: 2016.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SLABBERT
Form type: TM01
Date: 2015.10.01
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 30000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.08
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.30
£2.95
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.13
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.08
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.11
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SLABBERT / 25/06/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREGORY LEWIS / 01/04/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MILES INGREY-COUNTER / 25/06/2010
Form type: CH01
Date: 2010.07.23
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SECRETARY'S CHANGE OF PARTICULARS / MILES INGREY-COUNTER / 25/06/2010
Form type: CH03
Date: 2010.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.11
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.08
£2.95
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COMPANY NAME CHANGED AVON GROUP TECHNICAL SERVICES LIMITED, CERTIFICATE ISSUED ON 14/04/09
Form type: CERTNM
Date: 2009.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SLABBERT / 21/04/2008
Form type: 288c
Date: 2008.11.04
£2.95
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DIRECTOR APPOINTED MR ANDREW GREGORY LEWIS
Form type: 288a
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERENCE STEAD
Form type: 288b
Date: 2008.09.29
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, HQ, HAMPTON PARK WEST, SEMINGTON ROAD, MELKSHAM, WILTSHIRE, SN12 6NB
Form type: 287
Date: 2008.06.26
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/05 FROM:, MANVERS HOUSE, KINGSTON ROAD, BRADFORD ON AVON, WILTSHIRE BA15 1AA
Form type: 287
Date: 2005.10.20
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99
Form type: AA
Date: 2000.07.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/03/00
Form type: SRES03
Date: 2000.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/00 FROM:, BATH RD, MELKSHAM, WILTS, SN12 8AA
Form type: 287
Date: 2000.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/98
Form type: AA
Date: 1999.07.29

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Company directors and board members:

MILES INGREY-COUNTER (current)
Secretary, SOLICITOR, 2007.10.01
CORPORATE OFFICE HQ HAMPTON PARK WEST SEMINGTON ROAD , MELKSHAM
SN12 6NB, WILTSHIRE
MILES INGREY-COUNTER (current)
Director, SOLICITOR, 2006.08.01
CORPORATE OFFICE HQ HAMPTON PARK WEST SEMINGTON ROAD , MELKSHAM
SN12 6NB, WILTSHIRE
ANDREW GREGORY LEWIS (current)
Director, GROUP FINANCE DIRECTOR, 2008.09.08
CORPORATE OFFICE HQ HAMPTON PARK WEST SEMINGTON ROAD , MELKSHAM
SN12 6NB, WILTSHIRE
ROBERT SANGSTER RENNIE (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.12.01
CORPORATE OFFICE HQ HAMPTON PARK WEST SEMINGTON ROAD , MELKSHAM
SN12 6NB, WILTSHIRE
PETER JOHN FAIRBAIRN (resigned)
Secretary, SOLICITOR, 2003.01.01 - 2007.09.30
18A THE RANK NORTH BRADLEY , TROWBRIDGE
BA14 9RP, WILTSHIRE
CHRISTOPHER LEONARD MARTIN (resigned)
Secretary, 1991.06.25 - 2002.12.31
TOP BARN DITTERIDGE BOX , CORSHAM
SN13 8QF, WILTSHIRE
DAVID ANDREW WILLIAM BEDFORD (resigned)
Director, ACCOUNTANT, 1991.08.16 - 2006.07.31
9 MEADOWFIELD , BRADFORD ON AVON
BA15 1PL
PETER JOHN FAIRBAIRN (resigned)
Director, SOLICITOR, 1993.10.01 - 2007.09.30
18A THE RANK NORTH BRADLEY , TROWBRIDGE
BA14 9RP, WILTSHIRE
DAVID JEWSBURY (resigned)
Director, ACCOUNTANT, 1991.06.25 - 1992.04.03
19 THE BEECHES SHAW , MELKSHAM
SN12 8EP, WILTSHIRE
CHRISTOPHER LEONARD MARTIN (resigned)
Director, LEGAL ADVISER, 1992.09.30 - 2002.12.31
TOP BARN DITTERIDGE BOX , CORSHAM
SN13 8QF, WILTSHIRE
ALAN CHARLES NICHOLAS (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 2001.10.31
DOWNLANDS 6 THE MIXON ETCHILHAMPTON , DEVIZES
SN10, WILTSHIRE
PETER CHARLES SLABBERT (resigned)
Director, CHIEF EXECUTIVE, 2003.01.20 - 2015.09.30
CORPORATE OFFICE HQ HAMPTON PARK WEST SEMINGTON ROAD , MELKSHAM
SN12 6NB, WILTSHIRE
BRIAN STACEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 1993.03.31
HIGHCLERE BANNERDOWN CLOSE BATHEASTON , BATH
BA1 7JN, AVON
TERENCE KEITH PARSONS STEAD (resigned)
Director, ACCOUNTANT, 2007.09.11 - 2008.09.08
DERRY CLOSE 1 THE DERRY ASHTON KEYNES , SWINDON
SN6 6PW
JOHN CAMPBELL WEIR (resigned)
Director, ACCOUNTANT, 1991.06.25 - 1992.09.30
13 CONWAY CRESCENT , MELKSHAM
SN12 6BB, WILTSHIRE

Companies near to AVON PROTECTION SYSTEMS UK ltd.

Information about the Private Limited Company AVON PROTECTION SYSTEMS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data