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AVEVA MANAGED SERVICES LIMITED

Company number 01653306

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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)
28 Jul 2015 AP03 Appointment of Mrs Claire Denton as a secretary on 16 July 2015
28 Jul 2015 TM02 Termination of appointment of David Mathew Ward as a secretary on 16 July 2015
23 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
13 Jan 2015 AP03 Appointment of Mr David Mathew Ward as a secretary on 11 December 2014
12 Jan 2015 TM02 Termination of appointment of Helen Patricia Barrett-Hague as a secretary on 11 December 2014
16 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Dec 2014 TM02 Termination of appointment of Helen Patricia Barrett-Hague as a secretary on 11 December 2014
26 Mar 2014 CH01 Director's details changed for Mr Richard Longdon on 1 January 2014
03 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
24 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
05 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
08 Mar 2012 CH01 Director's details changed for Mr James Singer Kidd on 8 March 2012
08 Mar 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
07 Jan 2011 AP01 Appointment of Mr James Singer Kidd as a director
07 Jan 2011 AP03 Appointment of Mrs Helen Patricia Barrett-Hague as a secretary
07 Jan 2011 TM02 Termination of appointment of Paul Taylor as a secretary
07 Jan 2011 TM01 Termination of appointment of Paul Taylor as a director
03 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
18 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
28 Jan 2009 363a Return made up to 22/01/09; full list of members
21 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008