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AVEVA CONSULTING LIMITED

Company number 04136777

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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)
26 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
03 Jan 2017 TM01 Termination of appointment of Richard Longdon as a director on 31 December 2016
03 Jan 2017 AP01 Appointment of Mr David Mathew Ward as a director on 8 July 2016
06 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
12 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
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
15 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
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 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
24 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Jan 2013 AR01 Annual return made up to 12 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 CH01 Director's details changed for Mr James Singer Kidd on 8 March 2012
12 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Jan 2011 AR01 Annual return made up to 12 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