AVIMO MIDDLE EAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Mr Thierry Denis Etienne Gentgen as a director on 2025-07-14 |
| 17/07/2517 July 2025 New | Termination of appointment of Christopher William Hindle as a director on 2025-07-14 |
| 09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 29/08/2429 August 2024 | Director's details changed for Mr Christopher William Hindle on 2024-08-19 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Director's details changed for Mr Christopher William Hindle on 2023-08-02 |
| 01/08/231 August 2023 | Appointment of Mr Christopher William Hindle as a director on 2023-08-01 |
| 01/08/231 August 2023 | Termination of appointment of Ewen Angus Mccrorie as a director on 2023-08-01 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 11/06/1811 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PETER SEABROOK / 02/08/2017 |
| 14/07/1714 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE STRATTON |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE NR WEYBRIDGE SURREY KT15 2NX |
| 05/05/175 May 2017 | DIRECTOR APPOINTED EWEN ANGUS MCCRORIE |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY BLANGUERNON |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 06/10/156 October 2015 | DIRECTOR APPOINTED SUZANNE JAYNE STRATTON |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ROWLEY |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAMMOND |
| 07/01/147 January 2014 | DIRECTOR APPOINTED PETER JOHN ROWLEY |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR EWEN MCCRORIE |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED GUY MAURICE EDMOND BLANGUERNON |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS HUBERT-HABART |
| 31/10/1231 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 31/10/1231 October 2012 | ADOPT ARTICLES 26/09/2012 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS PIERRE MAURICE HUBERT-HABART / 01/04/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HAMMOND / 01/04/2010 |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWEN ANGUS MCCRORIE / 01/04/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 |
| 16/04/1016 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED FRANCOIS PIERRE MAURICE HUBERT-HABART |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR GERRIT VINKE |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED LAWRENCE HAMMOND |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED MICHAEL WILLIAM PETER SEABROOK |
| 20/05/0920 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0821 October 2008 | ARTICLES OF ASSOCIATION |
| 21/10/0821 October 2008 | ALTER ARTICLES 06/10/2008 |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: LISIEUX WAY, TAUNTON, SOMERSET TA1 2JZ |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | SECRETARY RESIGNED |
| 08/06/068 June 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | RETURN MADE UP TO 20/03/03; NO CHANGE OF MEMBERS |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/028 July 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0110 September 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 29/07/0129 July 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | COMPANY NAME CHANGED U.S.H. INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 30/06/99 |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | NEW SECRETARY APPOINTED |
| 21/02/9921 February 1999 | SECRETARY RESIGNED |
| 21/02/9921 February 1999 | REGISTERED OFFICE CHANGED ON 21/02/99 FROM: 34 GROSVENOR GARDENS, LONDON, SW1W 0AL |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | NEW SECRETARY APPOINTED |
| 02/11/972 November 1997 | SECRETARY RESIGNED |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | SECRETARY RESIGNED |
| 17/10/9617 October 1996 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/9617 October 1996 | LOCATION OF DEBENTURE REGISTER |
| 17/10/9617 October 1996 | NEW SECRETARY APPOINTED |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | LOCATION OF DEBENTURE REGISTER |
| 05/12/955 December 1995 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/955 December 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 05/12/955 December 1995 | S252 DISP LAYING ACC 27/11/95 |
| 05/12/955 December 1995 | S366A DISP HOLDING AGM 27/11/95 |
| 05/12/955 December 1995 | S386 DISP APP AUDS 27/11/95 |
| 05/12/955 December 1995 | ADOPT MEM AND ARTS 27/11/95 |
| 05/12/955 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | NEW SECRETARY APPOINTED |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 20/03/94; CHANGE OF MEMBERS |
| 15/02/9415 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/932 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/9320 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 06/05/936 May 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 24/04/9224 April 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9112 May 1991 | RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS |
| 28/04/9128 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 28/04/9128 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/04/9128 April 1991 | RETURN MADE UP TO 20/03/90; NO CHANGE OF MEMBERS |
| 03/04/913 April 1991 | Certificate of change of name |
| 03/04/913 April 1991 | COMPANY NAME CHANGED AVS EUROPE LIMITED CERTIFICATE ISSUED ON 03/04/91 |
| 02/04/912 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/12/8927 December 1989 | Certificate of change of name |
| 27/12/8927 December 1989 | COMPANY NAME CHANGED UNITED EQUIPMENT LIMITED CERTIFICATE ISSUED ON 28/12/89 |
| 27/12/8927 December 1989 | Certificate of change of name |
| 16/11/8916 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 23/12/8723 December 1987 | RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 10/02/8710 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/8629 August 1986 | RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
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