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AVEBE UK LIMITED

Company number 00892833

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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)
17 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with no updates	View PDF Confirmation statement made on 11 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Feb 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Feb 2022	TM01	Termination of appointment of Winanda Betten as a director on 1 April 2021	View PDF Termination of appointment of Winanda Betten as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AP01	Appointment of Mr Erik Menno Elderman as a director on 1 September 2020	View PDF Appointment of Mr Erik Menno Elderman as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	CH01	Director's details changed for Mr Colin David Herman Brown on 27 September 2021	View PDF Director's details changed for Mr Colin David Herman Brown on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AD01	Registered office address changed from The Barns South End Goxhill North Lincolnshire DN19 7LZ to 483 Green Lanes London N13 4BS on 15 July 2021	View PDF Registered office address changed from The Barns South End Goxhill North Lincolnshire DN19 7LZ to 483 Green Lanes London N13 4BS on 15 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AP01	Appointment of Mr Lennart Van Der Ree as a director on 1 March 2021	View PDF Appointment of Mr Lennart Van Der Ree as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	TM01	Termination of appointment of Lennart Van Der Ree as a director on 1 March 2021	View PDF Termination of appointment of Lennart Van Der Ree as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	TM01	Termination of appointment of Johan Peter Russchen as a director on 1 March 2021	View PDF Termination of appointment of Johan Peter Russchen as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	TM01	Termination of appointment of Alan Gilbert Fielding as a director on 1 March 2021	View PDF Termination of appointment of Alan Gilbert Fielding as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CH01	Director's details changed for Mr Colin Davin Herman Brown on 19 June 2021	View PDF Director's details changed for Mr Colin Davin Herman Brown on 19 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	TM01	Termination of appointment of Fokko Greven as a director on 1 March 2021	View PDF Termination of appointment of Fokko Greven as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	PSC03	Notification of Avebe Ua as a person with significant control on 1 March 2021	View PDF Notification of Avebe Ua as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AP01	Appointment of Mr Colin Davin Herman Brown as a director on 1 March 2021	View PDF Appointment of Mr Colin Davin Herman Brown as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AP01	Appointment of Ms Winanda Betten as a director on 1 March 2021	View PDF Appointment of Ms Winanda Betten as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AP01	Appointment of Mr Lennart Van Der Ree as a director on 1 March 2021	View PDF Appointment of Mr Lennart Van Der Ree as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	TM02	Termination of appointment of Alan Gilbert Fielding as a secretary on 1 March 2021	View PDF Termination of appointment of Alan Gilbert Fielding as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	PSC07	Cessation of Alan Gilbert Fielding as a person with significant control on 1 March 2021	View PDF Cessation of Alan Gilbert Fielding as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 12 pages (12 pages)

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AVEBE UK LIMITED

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