AVENTION UK LIMITED

Company number 02835923

Date	Type	Description	View / Download
23 Jul 2018	AA	Full accounts made up to 30 November 2017	(27 pages)
04 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 4 July 2018	(2 pages)
18 Jan 2018	AUD	Auditor's resignation	(1 page)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
28 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
27 Jul 2017	AD04	Register(s) moved to registered office address Marlow International Parkway Marlow SL7 1AJ	(1 page)
11 Apr 2017	AP01	Appointment of Mr Michael Sabin as a director on 26 January 2017	(2 pages)
11 Apr 2017	TM01	Termination of appointment of Steven Henry Pogorzelski as a director on 9 January 2017	(1 page)
11 Apr 2017	TM01	Termination of appointment of Susan Walker White as a director on 9 January 2017	(1 page)
11 Apr 2017	TM01	Termination of appointment of Stephen James Jeschke as a director on 9 January 2017	(1 page)
10 Apr 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 November 2017	(1 page)
10 Apr 2017	AP01	Appointment of Mr Edward Charles John Thorne as a director on 26 January 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Gregory James Battisson as a director on 26 January 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Julian Nicholas Nigel Prower as a director on 26 January 2017	(2 pages)
10 Apr 2017	AP03	Appointment of Mr Paramdeep Singh Sidhu as a secretary on 9 January 2017	(2 pages)
10 Apr 2017	TM02	Termination of appointment of Steven Henry Pogorzelski as a secretary on 9 January 2017	(1 page)
07 Apr 2017	AD01	Registered office address changed from 3rd Floor Broad Street House 55 Old Broad Street London EC2M 1RX to Marlow International Parkway Marlow SL7 1AJ on 7 April 2017	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
22 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
27 Aug 2015	AD02	Register inspection address has been changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 6th Floor 25 Farringdon Street London EC4A 4AB	(1 page)
26 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100	(7 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
28 Jul 2015	CH01	Director's details changed for Ms Susan Walker White on 14 July 2015	(2 pages)
28 Jul 2015	CH01	Director's details changed for Mr Steven Henry Pogorzelski on 14 July 2015	(2 pages)
28 Jul 2015	CH01	Director's details changed for Mr Stephen James Jeschke on 14 July 2015	(2 pages)

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