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AEV PROCESS TECHNOLOGY LIMITED

Company number 09664937

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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)
02 Nov 2021	AP01	Appointment of Hugo Ferrera Vas as a director on 1 November 2021	View PDF Appointment of Hugo Ferrera Vas as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM01	Termination of appointment of Deborah Joy Kemp as a director on 1 November 2021	View PDF Termination of appointment of Deborah Joy Kemp as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM01	Termination of appointment of Duncan Grosvenor as a director on 1 November 2021	View PDF Termination of appointment of Duncan Grosvenor as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 1 July 2020	View PDF Second filing of Confirmation Statement dated 1 July 2020 - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/02/21	View PDF Confirmation statement made on 1 July 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/02/21 - link opens in a new window - 6 pages (6 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
06 Sep 2018	AP01	Appointment of Mr Duncan Grosvenor as a director on 1 September 2018	View PDF Appointment of Mr Duncan Grosvenor as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	TM01	Termination of appointment of Stewart Handler as a director on 28 February 2018	View PDF Termination of appointment of Stewart Handler as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
14 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	View PDF Confirmation statement made on 1 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2017	MR01	Registration of charge 096649370001, created on 3 April 2017	View PDF Registration of charge 096649370001, created on 3 April 2017 - link opens in a new window - 20 pages (20 pages)
09 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2017	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 July 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2017	AP01	Appointment of Stewart Handler as a director on 1 January 2017	View PDF Appointment of Stewart Handler as a director on 1 January 2017 - link opens in a new window - 3 pages (3 pages)
08 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
21 Nov 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 24 pages (24 pages)

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AEV PROCESS TECHNOLOGY LIMITED

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