AVEN TOOLS LIMITED

Company number 00989959

Date	Type	Description	View / Download
04 Nov 2016	AP01	Appointment of Mr Steven John Costello as a director on 1 November 2016	(2 pages)
16 Jun 2016	AA	Full accounts made up to 2 January 2016	(17 pages)
19 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 12,013,000	(6 pages)
19 May 2016	AD02	Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
18 May 2016	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
13 Jul 2015	AA	Full accounts made up to 3 January 2015	(15 pages)
18 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 12,013,000	(6 pages)
21 Jan 2015	AP01	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015	(2 pages)
21 Jan 2015	TM01	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015	(1 page)
01 Sep 2014	AD01	Registered office address changed from 3 Europa Court Sheffield S9 1XE to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014	(1 page)
01 Sep 2014	AD01	Registered office address changed from Europa Court Sheffield Airport Business Park Sheffield S9 1XE to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014	(1 page)
18 Jul 2014	AA	Full accounts made up to 28 December 2013	(15 pages)
21 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 12,013,000	(6 pages)
29 Nov 2013	AD01	Registered office address changed from Unit 3 Europa Court Sheffield Business Park Sheffield S9 1XE England on 29 November 2013	(1 page)
12 Aug 2013	AA	Full accounts made up to 29 December 2012	(16 pages)
30 May 2013	AD01	Registered office address changed from 210 Bath Road Slough Berkshire SL1 3YD on 30 May 2013	(1 page)
23 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
01 Jun 2012	AP01	Appointment of Ms Susan Stubbs as a director	(2 pages)
01 Jun 2012	TM01	Termination of appointment of Matthew Cogzell as a director	(1 page)
18 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
01 Sep 2011	AP01	Appointment of Mr John Mitchell Cowley as a director	(2 pages)
01 Sep 2011	AP01	Appointment of Mr Matthew James Cogzell as a director	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Gavin Johnston as a director	(1 page)