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AVANADE UK LIMITED

Company number 04042711

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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)
16 Apr 2013 AA Full accounts made up to 31 August 2012
08 Jan 2013 AP01 Appointment of Mr Kenneth Allen Guthrie as a director
07 Jan 2013 TM01 Termination of appointment of John Stone as a director
26 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
04 May 2012 CH01 Director's details changed for John Stephen Stone on 3 May 2012
04 May 2012 CH01 Director's details changed for Douglas Calvin Sutten on 3 May 2012
04 May 2012 CH01 Director's details changed for Ashish Kumar on 15 August 2011
03 May 2012 CH03 Secretary's details changed for Ms Ruth Redman on 3 May 2012
26 Apr 2012 AA Full accounts made up to 31 August 2011
10 Apr 2012 TM01 Termination of appointment of Andrew White as a director
03 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
25 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/03/2011
  • ELRES S252 ‐ S252 disp laying acc 09/03/2011
  • ELRES S366A ‐ S366A disp holding agm 09/03/2011
25 Mar 2011 AA Full accounts made up to 31 August 2010
05 Jan 2011 AR01 Annual return made up to 25 August 2010 with full list of shareholders
01 Oct 2010 TM01 Termination of appointment of Ian Jordan as a director
01 Oct 2010 AP01 Appointment of Pamela Maynard as a director
26 Aug 2010 CH01 Director's details changed for Ashish Kumar on 25 August 2010
03 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Ian Robin Jordan on 25 July 2010
02 Aug 2010 CH03 Secretary's details changed for Ruth Redman on 25 July 2010
12 Mar 2010 AA Full accounts made up to 31 August 2009
05 Jan 2010 AA Full accounts made up to 31 August 2008
13 Nov 2009 AP01 Appointment of John Stephen Stone as a director
21 Oct 2009 TM01 Termination of appointment of Dennis Knapp as a director
03 Sep 2009 AA Full accounts made up to 31 August 2007