AVANADE UK LIMITED

Company number 04042711

Date	Type	Description	View / Download
10 Oct 2018	AP01	Appointment of Mr Andrew Leonard Gillett as a director on 4 October 2018	(2 pages)
10 Oct 2018	TM01	Termination of appointment of Eric Russell Miquelon as a director on 4 October 2018	(1 page)
30 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
03 May 2018	AA	Full accounts made up to 31 August 2017	(42 pages)
11 Oct 2017	AP01	Appointment of Mr Eric Russell Miquelon as a director on 1 October 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Mr Barry William Pettitt as a director on 1 October 2017	(2 pages)
10 Oct 2017	TM01	Termination of appointment of Pamela Ann Maynard as a director on 1 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Brett Evan Lowry as a director on 1 October 2017	(1 page)
07 Sep 2017	AD01	Registered office address changed from 60 Queen Victoria Street London EC4N 4TR to 30 Cannon Street London EC4M 6XH on 7 September 2017	(1 page)
19 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
12 Apr 2017	AA	Full accounts made up to 31 August 2016	(44 pages)
08 Sep 2016	AP01	Appointment of Mr Darren Hardman as a director on 1 September 2016	(2 pages)
08 Sep 2016	TM01	Termination of appointment of Julian David Tomison as a director on 1 September 2016	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(6 pages)
25 May 2016	AA	Full accounts made up to 31 August 2015	(40 pages)
27 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1,000	(5 pages)
17 Apr 2015	AA	Full accounts made up to 31 August 2014	(40 pages)
19 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1,000	(5 pages)
08 Apr 2014	AA	Full accounts made up to 31 August 2013	(39 pages)
10 Sep 2013	AP01	Appointment of Mr Julian David Tomison as a director	(2 pages)
10 Sep 2013	TM01	Termination of appointment of Ashish Kumar as a director	(1 page)
19 Aug 2013	AD01	Registered office address changed from 2Nd Floor 135-141 Wardour Street London W1F 0UT on 19 August 2013	(1 page)
08 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1,000	(5 pages)
09 May 2013	AP01	Appointment of Mr Brett Evan Lowry as a director	(2 pages)
09 May 2013	TM01	Termination of appointment of Douglas Sutten as a director	(1 page)