AVENIUM PRECISION MACHINING LTD
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Voluntary strike-off action has been suspended |
| 24/07/2524 July 2025 New | Voluntary strike-off action has been suspended |
| 01/07/251 July 2025 New | First Gazette notice for voluntary strike-off |
| 18/06/2518 June 2025 New | Application to strike the company off the register |
| 02/10/242 October 2024 | Second filing for the appointment of Mr John Gregory Hynes as a director |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Appointment of Mrs Kelly Marie Hynes as a secretary on 2023-09-24 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Certificate of change of name |
| 08/10/218 October 2021 | Satisfaction of charge 025811550003 in full |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 7A AND 7B BOWES ROAD MIDDLESBROUGH TS2 1LU ENGLAND |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM SR ENGINEERING LIMITED 17A QUEENSWAY COURT EAST MIDDLESBROUGH INDUSTRIAL ESTATE MIDDLESBROUGH TS3 8TG |
| 03/07/203 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025811550003 |
| 28/04/2028 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN RUSINEK |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR JOHN GREGORY HYNES |
| 12/03/2012 March 2020 | Appointment of Mr John Gregory Hynes as a director on 2020-03-10 |
| 12/03/2012 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAF HOLDING B LTD |
| 12/03/2012 March 2020 | CESSATION OF STEPHEN ANTHONY RUSINEK AS A PSC |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN RUSINEK |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TRACEY DITCHBURN |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSINEK |
| 18/02/2018 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/02/2018 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY AMANDA BOURNE / 17/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/04/1819 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MRS TRACEY AMANDA BOURNE |
| 02/03/182 March 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 5 |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY AMANDA BOURNE / 02/03/2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 05/05/175 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/02/168 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/02/159 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/02/1411 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/02/1311 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/02/129 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/02/119 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/02/1010 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN RUSINEK / 08/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY RUSINEK / 08/02/2010 |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/02/0926 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUSINEK / 26/02/2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN RUSINEK / 26/02/2009 |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/02/088 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: UNIT 17A QUEENSWAY COURT QUEENSWAY EAST MIDDLESBOROUGH INDUSTRIAL ESTATE MIDDLESBOROUGH TS3 8TG |
| 18/02/9818 February 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 22/05/9722 May 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/04/979 April 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9618 July 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 28/01/9628 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 19/07/9519 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/956 April 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
| 06/04/956 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 25/03/9425 March 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 FROM: 11 ASHFORD CLOSE GUISBOROUGH CLEVELAND TS14 7PL |
| 15/02/9415 February 1994 | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 19/02/9119 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | REGISTERED OFFICE CHANGED ON 19/02/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 08/02/918 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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