AVENIUM ENGINEERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-29 with updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-06-29 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/01/2225 January 2022 | Director's details changed for Mr John Gregory Hynes on 2022-01-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Satisfaction of charge 099312950004 in full |
| 26/11/2126 November 2021 | Satisfaction of charge 099312950001 in full |
| 08/10/218 October 2021 | Satisfaction of charge 099312950006 in full |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 19/08/2019 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY HYNES / 19/08/2020 |
| 16/06/2016 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/06/2010 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099312950003 |
| 10/06/2010 June 2020 | PSC'S CHANGE OF PARTICULARS / AVIAC ENGINEERING LIMITED / 02/03/2020 |
| 18/03/2018 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 099312950006 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099312950005 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 18/06/1918 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099312950004 |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY HYNES / 01/04/2019 |
| 02/04/192 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS KELLY MARIE HYNES / 01/04/2019 |
| 02/04/192 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN GREGORY HYNES / 01/04/2019 |
| 02/04/192 April 2019 | PSC'S CHANGE OF PARTICULARS / AVIAC ENGINEERING LIMITED / 01/04/2019 |
| 30/03/1930 March 2019 | COMPANY NAME CHANGED PROSAFE ENGINEERING LTD CERTIFICATE ISSUED ON 30/03/19 |
| 27/03/1927 March 2019 | CESSATION OF RACHEL STYAN AS A PSC |
| 27/03/1927 March 2019 | CESSATION OF MICHAEL STEPHEN STYAN AS A PSC |
| 21/03/1921 March 2019 | SECRETARY APPOINTED MRS KELLY HYNES |
| 14/03/1914 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099312950003 |
| 31/01/1931 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099312950002 |
| 30/01/1930 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIAC ENGINEERING LIMITED |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STYAN |
| 18/01/1918 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099312950001 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN STYAN / 06/09/2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 29/06/1829 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL STYAN |
| 29/06/1829 June 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN GREGORY HYNES / 30/06/2017 |
| 29/06/1829 June 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN STYAN / 30/06/2017 |
| 29/06/1829 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY HYNES |
| 16/05/1816 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM PLENARY BV HOUSE QUEENS SQUARE MIDDLESBROUGH NORTH YORKSHIRE TS2 1PA ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY HYNES / 14/07/2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM ALBERT OFFICE BV PLENARY HOUSE QUEENS SQUARE MIDDLESBROUGH NORTH YORKSHIRE TS2 1PA ENGLAND |
| 18/05/1718 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR MICHAEL STEPHEN STYAN |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY HYNES / 01/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LIAM BETTINSON |
| 20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM C/O ESK OFFICE PLENARY BV HOUSE QUEENS SQUARE MIDDLESBOROUGH NORTH YORKSHIRE TS2 1PA UNITED KINGDOM |
| 01/08/161 August 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 100 |
| 29/12/1529 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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