AVANTEK MACHINERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Full accounts made up to 2024-10-31 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 05/08/245 August 2024 | Full accounts made up to 2023-10-31 |
| 29/04/2429 April 2024 | Appointment of Mr Christopher Mark Alderson as a director on 2024-04-19 |
| 26/04/2426 April 2024 | Termination of appointment of Martin Thurley as a director on 2024-04-19 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 08/02/248 February 2024 | Change of details for Quanex Building Products Corporation as a person with significant control on 2023-10-02 |
| 03/08/233 August 2023 | Full accounts made up to 2022-10-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 08/08/218 August 2021 | Full accounts made up to 2020-10-31 |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR PAUL BOYD CORNETT |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DELANEY |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR SCOTT MICHAEL ZUEHLKE |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BRENT KORB |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, SECRETARY EMMA ARRELL |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MRS MONIKA BAILEY |
| 22/02/1922 February 2019 | SECRETARY APPOINTED MRS MONIKA BAILEY |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA ARRELL |
| 13/02/1913 February 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR MARTIN THURLEY |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARTSHORN |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 16/02/1716 February 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 12/04/1612 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 21/01/1621 January 2016 | COMPANY NAME CHANGED WEGOMA MACHINERY SALES LIMITED CERTIFICATE ISSUED ON 21/01/16 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATTS |
| 03/08/153 August 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 03/08/153 August 2015 | CURRSHO FROM 31/12/2015 TO 31/10/2015 |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED BRENT KORB |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY MAYER |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR FENYA MAYER |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED KEVIN DELANEY |
| 07/07/157 July 2015 | AUD RES SECT 519 |
| 21/05/1521 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MRS EMMA JANE ARRELL |
| 20/05/1420 May 2014 | ADOPT ARTICLES 01/05/2014 |
| 20/05/1420 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 50000 |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA UNITED KINGDOM |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR ROGER LAURENCE HARTSHORN |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR DAVID WATTS |
| 09/05/149 May 2014 | SECRETARY APPOINTED EMMA ARRELL |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY PHILSEC LIMITED |
| 09/05/149 May 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGLEY |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MEAUJO INCORPORATIONS LIMITED |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MRS FENYA LOUISE MAYER |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR GARY ALAN MAYER |
| 13/03/1413 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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