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AVANADE EUROPE HOLDINGS LTD.

Company number 05231764

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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)
19 Sep 2024 TM01 Termination of appointment of Sonia Irene Webb as a director on 16 August 2024
12 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
18 Mar 2024 AA Full accounts made up to 31 August 2023
18 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
07 Aug 2023 AD01 Registered office address changed from 30 Cannon Street London EC4M 6XH England to 30 Fenchurch Street London EC3M 3BD on 7 August 2023
09 Mar 2023 AA Full accounts made up to 31 August 2022
15 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
07 Jun 2022 AA Full accounts made up to 31 August 2021
02 Mar 2022 CH01 Director's details changed for Mr Barry William Pettitt on 9 February 2022
16 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
09 Aug 2021 TM01 Termination of appointment of Mauro Luigi Meanti as a director on 1 August 2021
09 Aug 2021 AP01 Appointment of Mr Dion Leslie Walker as a director on 1 August 2021
23 Apr 2021 AA Full accounts made up to 31 August 2020
17 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
10 Mar 2020 AA Full accounts made up to 31 August 2019
04 Mar 2020 AP01 Appointment of Ms Julia Katinka Jessen as a director on 1 March 2020
04 Mar 2020 AP01 Appointment of Mr Mauro Luigi Meanti as a director on 1 March 2020
04 Mar 2020 AP01 Appointment of Ms Sonia Irene Webb as a director on 1 March 2020
04 Mar 2020 TM01 Termination of appointment of Brett Evan Lowry as a director on 1 March 2020
04 Mar 2020 TM01 Termination of appointment of Kenneth Allen Guthrie as a director on 1 March 2020
03 Feb 2020 TM01 Termination of appointment of Darren Hardman as a director on 17 January 2020
16 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
01 May 2019 AA Full accounts made up to 31 August 2018
17 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
03 May 2018 AA Accounts for a small company made up to 31 August 2017