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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)
26 Mar 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
25 Mar 2012 AD02 Register inspection address has been changed from C/O S Jenkinson 8 Ormsby Close Cleethorpes South Humberside DN35 9PE United Kingdom
04 May 2011 AA Full accounts made up to 31 July 2010
25 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
25 Feb 2011 CH03 Secretary's details changed for Alan Gilbert Fielding on 1 January 2011
25 Feb 2011 CH01 Director's details changed for Alan Gilbert Fielding on 1 January 2011
28 Apr 2010 AA Full accounts made up to 31 July 2009
27 Apr 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Alan Gilbert Fielding on 8 February 2010
27 Apr 2010 AD03 Register(s) moved to registered inspection location
27 Apr 2010 AD02 Register inspection address has been changed
27 Apr 2010 CH01 Director's details changed for Mr Gerrit Bernhard Pierik on 8 February 2010
01 Apr 2009 AA Full accounts made up to 31 July 2008
03 Mar 2009 288a Director appointed mr gerrit bernhard pierik
02 Mar 2009 288b Appointment terminated director gerben meursing
13 Jan 2009 363a Return made up to 11/01/09; full list of members
09 Jun 2008 363a Return made up to 11/01/08; full list of members
29 May 2008 AA Full accounts made up to 31 July 2007
15 Aug 2007 AA Full accounts made up to 31 July 2006
12 Mar 2007 363s Return made up to 11/01/07; no change of members
06 Sep 2006 AA Full accounts made up to 31 July 2005
15 Mar 2006 363s Return made up to 11/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2005 287 Registered office changed on 22/12/05 from: 8 ormsby close cleethorpes north east lincolnshire DN35 9PE
22 Dec 2005 288b Secretary resigned
02 Dec 2005 288a New secretary appointed