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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)
30 Apr 2020 AA Accounts for a small company made up to 31 July 2019
27 Feb 2020 AUD Auditor's resignation
20 Feb 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
20 Feb 2020 CH01 Director's details changed for Mr Johan Peter Russchen on 9 January 2014
07 May 2019 AA Accounts for a small company made up to 31 July 2018
21 Feb 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
03 May 2018 AA Accounts for a small company made up to 31 July 2017
14 Feb 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
05 May 2017 AA Accounts for a small company made up to 31 July 2016
22 Feb 2017 CS01 Confirmation statement made on 11 January 2017 with updates
09 May 2016 AA Accounts for a small company made up to 31 July 2015
20 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 246,154
20 Feb 2016 AD02 Register inspection address has been changed from C/O Steve Jenkinson Unit 28 Jackson Place Humberston Grimsby South Humberside DN36 4AS England to 14 Abbey Park Road Grimsby South Humberside DN32 0HR
12 May 2015 AA Accounts for a small company made up to 31 July 2014
26 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 246,154
01 May 2014 AA Full accounts made up to 31 July 2013
26 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 246,154
25 Jan 2014 AP01 Appointment of Mr Johan Peter Russchen as a director
25 Jan 2014 AD02 Register inspection address has been changed from C/O S Jenkinson 38 Southfield Road Holton-Le-Clay Grimsby South Humberside DN36 5YG United Kingdom
09 Dec 2013 AP01 Appointment of Mr Fokko Greven as a director
09 Dec 2013 TM01 Termination of appointment of Gerrit Pierik as a director
08 May 2013 AA Full accounts made up to 31 July 2012
22 Mar 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
22 Mar 2013 AD04 Register(s) moved to registered office address
02 May 2012 AA Full accounts made up to 31 July 2011