AVER DECOMMISSIONING AND ENVIRONMENTAL LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/02/253 February 2025 Confirmation statement made on 2025-02-02 with no updates

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26/06/2426 June 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Change of details for Fiona Shaw as a person with significant control on 2024-02-01

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19/02/2419 February 2024 Confirmation statement made on 2024-02-02 with no updates

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19/02/2419 February 2024 Change of details for Robert Shaw as a person with significant control on 2024-02-01

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21/09/2321 September 2023 Registered office address changed from Vt Accountancy Unit E5 Telford Road Bicester Oxfordshire OX26 4LD England to Unit 5B Willows Gate Stratton Audley Oxon OX27 9AU on 2023-09-21

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29/06/2329 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/02/235 February 2023 Confirmation statement made on 2023-02-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with no updates

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05/10/215 October 2021 Change of details for Robert Shaw as a person with significant control on 2021-10-04

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04/10/214 October 2021 Director's details changed for Fiona Shaw on 2021-10-04

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04/10/214 October 2021 Change of details for Robert Shaw as a person with significant control on 2021-10-04

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04/10/214 October 2021 Director's details changed for Mr Robert Edward Shaw on 2021-10-04

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26/07/2126 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/04/2017 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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15/05/1915 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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01/05/181 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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26/05/1726 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, NO UPDATES

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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13/06/1613 June 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM UNIT E5 TELFORD ROAD BICESTER OXFORDSHIRE OX26 4LD ENGLAND

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10/06/1610 June 2016 REGISTERED OFFICE CHANGED ON 10/06/2016 FROM C/O VT ACCOUNTANCY UNIT 1 MURDOCK ROAD BICESTER OXFORDSHIRE OX26 4PP

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/02/1611 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/03/152 March 2015 CURREXT FROM 28/02/2015 TO 31/03/2015

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12/02/1512 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/02/1424 February 2014 SECRETARY'S CHANGE OF PARTICULARS / FIONA SHAW / 01/01/2014

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24/02/1424 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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24/02/1424 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / FIONA SHAW / 01/01/2014

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12/02/1412 February 2014 28/01/14 STATEMENT OF CAPITAL GBP 100

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28/01/1428 January 2014 DIRECTOR APPOINTED MR ROBERT EDWARD SHAW

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13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 23 BARTHOLOMEW CLOSE DUCKLINGTON WITNEY OXON OX29 7UJ UNITED KINGDOM

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04/02/134 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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