ADVANCED TECHNOLOGY VENTURES (UK) LTD
Company number 06465051
- Company Overview for ADVANCED TECHNOLOGY VENTURES (UK) LTD (06465051)
- Filing history for ADVANCED TECHNOLOGY VENTURES (UK) LTD (06465051)
- People for ADVANCED TECHNOLOGY VENTURES (UK) LTD (06465051)
- Charges for ADVANCED TECHNOLOGY VENTURES (UK) LTD (06465051)
- More for ADVANCED TECHNOLOGY VENTURES (UK) LTD (06465051)
| 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) |
|---|---|---|---|
| 02 May 2014 | AA | Accounts for a small company made up to 31 August 2013 | |
| 08 Jan 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
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| 02 Jan 2014 | AD01 | Registered office address changed from Unit 9 Avro Court Ermine Business Park Huntingdon Cambridgeshire PE29 6WG England on 2 January 2014 | |
| 25 Sep 2013 | AD01 | Registered office address changed from Britannia House 20 Denford Road Ringstead Kettering Northants NN14 4DF Uk on 25 September 2013 | |
| 02 Sep 2013 | SH06 |
Cancellation of shares. Statement of capital on 2 September 2013
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| 02 Sep 2013 | SH03 | Purchase of own shares. | |
| 02 May 2013 | MR01 | Registration of charge 064650510001 | |
| 07 Feb 2013 | AA | Accounts for a small company made up to 31 August 2012 | |
| 14 Jan 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
| 14 Jan 2013 | CH01 | Director's details changed for Mr Geoffrey James Mudge on 1 April 2012 | |
| 09 May 2012 | AA | Accounts for a small company made up to 31 August 2011 | |
| 25 Apr 2012 | CH01 | Director's details changed for Mr Geoffrey James Mudge on 24 March 2012 | |
| 10 Jan 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders | |
| 17 Feb 2011 | AR01 | Annual return made up to 7 January 2011 with full list of shareholders | |
| 04 Jan 2011 | AA | Accounts for a small company made up to 31 August 2010 | |
| 26 Jan 2010 | AR01 | Annual return made up to 7 January 2010 with full list of shareholders | |
| 26 Jan 2010 | CH01 | Director's details changed for Geoffrey James Mudge on 7 January 2010 | |
| 26 Jan 2010 | CH01 | Director's details changed for Alan Clive Cernyw Hughes on 7 January 2010 | |
| 26 Jan 2010 | CH01 | Director's details changed for Guy Anthony Holmes on 7 January 2010 | |
| 10 Dec 2009 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 07 Jan 2009 | 363a | Return made up to 07/01/09; full list of members | |
| 07 Jan 2009 | 353 | Location of register of members | |
| 07 Jan 2009 | 190 | Location of debenture register | |
| 07 Jan 2009 | 287 | Registered office changed on 07/01/2009 from alan hughes, brittania house denford road ringstead northants NN14 4DF | |
| 03 Dec 2008 | AA | Total exemption small company accounts made up to 31 August 2008 |