AVEVA FINANCE LIMITED

Company number 08442061

Date	Type	Description	View / Download
03 Jan 2017	TM01	Termination of appointment of Richard Longdon as a director on 31 December 2016	(1 page)
28 Dec 2016	AA	Full accounts made up to 31 March 2016	(10 pages)
18 Jul 2016	AP01	Appointment of Mr David Mathew Ward as a director on 8 July 2016	(2 pages)
28 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 9,000,001	(4 pages)
04 Oct 2015	AA	Full accounts made up to 31 March 2015	(9 pages)
28 Jul 2015	AP03	Appointment of Mrs Claire Denton as a secretary on 16 July 2015	(2 pages)
02 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 9,000,001	(4 pages)
18 Dec 2014	AA	Full accounts made up to 31 March 2014	(9 pages)
11 Dec 2014	TM02	Termination of appointment of Helen Patricia Barrett-Hague as a secretary on 11 December 2014	(1 page)
25 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 9,000,001	(5 pages)
25 Mar 2014	CH01	Director's details changed for Mr Richard Longdon on 1 January 2014	(2 pages)
21 May 2013	SH01	Statement of capital following an allotment of shares on 22 March 2013 GBP 9,000,001	(4 pages)
15 May 2013	AP03	Appointment of Mrs Helen Patricia Barrett-Hague as a secretary	(2 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Mar 2013	TM01	Termination of appointment of Jane Brooks as a director	(1 page)
22 Mar 2013	TM01	Termination of appointment of Vincent Sykes & Higham Llp as a director	(1 page)
22 Mar 2013	AP01	Appointment of Mr Richard Longdon as a director	(2 pages)
22 Mar 2013	AP01	Appointment of Mr James Singer Kidd as a director	(2 pages)
12 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)