AVANADE EUROPE HOLDINGS LTD.

Company number 05231764

Date	Type	Description	View / Download
11 Oct 2017	AP01	Appointment of Mr Darren Hardman 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 Dharmesh Dhruvkumar Patel as a director on 1 October 2017	(1 page)
14 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	(3 pages)
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)
13 Apr 2017	AA	Full accounts made up to 31 August 2016	(28 pages)
15 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
25 May 2016	AA	Full accounts made up to 31 August 2015	(28 pages)
22 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,731,001	(5 pages)
17 Apr 2015	AA	Full accounts made up to 31 August 2014	(27 pages)
15 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders	(5 pages)
08 Apr 2014	AA	Full accounts made up to 31 August 2013	(29 pages)
16 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1,731,001	(4 pages)
16 Sep 2013	AP01	Appointment of Ms Pamela Ann Maynard 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 United Kingdon W1F 0UT United Kingdom on 19 August 2013	(1 page)
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)
16 Apr 2013	AA	Full accounts made up to 31 August 2012	(28 pages)
11 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 September 2012	(18 pages)
08 Jan 2013	AP01	Appointment of Mr Kenneth Allen Guthrie as a director	(2 pages)
07 Jan 2013	TM01	Termination of appointment of John Stone as a director	(1 page)
21 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/01/2013.	(6 pages)
04 May 2012	CH01	Director's details changed for John Stephen Stone on 3 May 2012	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next