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ADVETEC EUROPE LTD

Company number 09955518

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	RP04TM01	Second filing for the termination of Craig Andrew Shaw as a director	View PDF Second filing for the termination of Craig Andrew Shaw as a director - link opens in a new window - 5 pages (5 pages)
12 Apr 2021	RP04TM02	Second filing for the termination of Craig Andrew Shaw as a secretary	View PDF Second filing for the termination of Craig Andrew Shaw as a secretary - link opens in a new window - 5 pages (5 pages)
14 Feb 2021	TM01	Termination of appointment of Craig Andrew Shaw as a director on 5 February 2021 ANNOTATION Clarification a second filed TM01 was registered on 12/04/2021	View PDF Termination of appointment of Craig Andrew Shaw as a director on 5 February 2021 ANNOTATION Clarification a second filed TM01 was registered on 12/04/2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2021	TM02	Termination of appointment of Craig Shaw as a secretary on 5 February 2021 ANNOTATION Clarification a second filed TM02 was registered on 12/04/2021	View PDF Termination of appointment of Craig Shaw as a secretary on 5 February 2021 ANNOTATION Clarification a second filed TM02 was registered on 12/04/2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AP02	Appointment of Advetec Holdings Limited as a director on 30 November 2020	View PDF Appointment of Advetec Holdings Limited as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	TM01	Termination of appointment of Richard James Moon as a director on 30 November 2020	View PDF Termination of appointment of Richard James Moon as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2020	AP01	Appointment of Mr Richard James Moon as a director on 11 February 2020	View PDF Appointment of Mr Richard James Moon as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	View PDF Confirmation statement made on 17 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	View PDF Confirmation statement made on 17 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2016	AA01	Current accounting period shortened from 31 March 2017 to 30 September 2016	View PDF Current accounting period shortened from 31 March 2017 to 30 September 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	AD01	Registered office address changed from Upper Lentney Farm Writhlington Radstock BA3 5SL England to Unit 1, Charlton Business Park Westfield Industrial Estate Midsomer Norton Radstock BA3 4BE on 13 May 2016	View PDF Registered office address changed from Upper Lentney Farm Writhlington Radstock BA3 5SL England to Unit 1, Charlton Business Park Westfield Industrial Estate Midsomer Norton Radstock BA3 4BE on 13 May 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-18 GBP 1	View PDF Incorporation Statement of capital on 2016-01-18 GBP 1 - link opens in a new window - 25 pages (25 pages)

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ADVETEC EUROPE LTD

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