ADVANEX EUROPE LIMITED

Company number 02301464

Date	Type	Description	View / Download
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
30 Jan 2019	TM01	Termination of appointment of John Charles Jenkinson as a director on 11 January 2019	(1 page)
25 Jul 2018	AP01	Appointment of Mr Adrian France as a director on 1 May 2018	(2 pages)
24 Jul 2018	TM01	Termination of appointment of Yuichi Kato as a director on 23 July 2018	(1 page)
10 Jul 2018	AA	Group of companies' accounts made up to 1 April 2018	(29 pages)
16 May 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	(3 pages)
18 Jul 2017	AA	Group of companies' accounts made up to 2 April 2017	(28 pages)
22 May 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
26 Apr 2017	AP01	Appointment of Miss Marian Kessandrus Mullings as a director on 3 April 2017	(2 pages)
26 Apr 2017	AP01	Appointment of Mr John Charles Jenkinson as a director on 3 April 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Christopher John Green as a director on 6 April 2017	(1 page)
26 Apr 2017	TM01	Termination of appointment of Paul Richard Maffert Clifford as a director on 6 April 2017	(1 page)
25 May 2016	AA	Group of companies' accounts made up to 27 March 2016	(28 pages)
25 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 4,050,000	(7 pages)
24 May 2016	AP01	Appointment of Mr Ian Beardsmore as a director on 1 April 2016	(2 pages)
24 May 2016	CH01	Director's details changed for Mr Paul Richard Maffert Clifford on 1 April 2016	(2 pages)
08 Jun 2015	AA	Group of companies' accounts made up to 29 March 2015	(25 pages)
28 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 4,050,000	(7 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 30 March 2014	(24 pages)
11 Jun 2014	AP03	Appointment of Miss Marian Kessandrus Mullings as a secretary	(2 pages)
11 Jun 2014	TM02	Termination of appointment of Nicola Hardy as a secretary	(1 page)
11 Jun 2014	TM01	Termination of appointment of David Blatherwick as a director	(1 page)
11 Jun 2014	TM01	Termination of appointment of Richard Hallam as a director	(1 page)
14 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 4,050,000	(6 pages)
13 May 2014	TM01	Termination of appointment of Masaho Hirota as a director	(1 page)