AVENIUM ENGINEERING LTD
Company number 09931295 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 1 Jul 2026 | Change of details for Ivaf Holding a Ltd as a person with significant control on 2019-01-22 · 2 pages | View document |
| 1 Jul 2026 | Change of details for Ivaf Holding a Ltd as a person with significant control on 2026-06-30 · 2 pages | View document |
| 30 Jun 2026 | Termination of appointment of Kelly Hynes as a secretary on 2026-06-30 · 1 page | View document |
| 30 Jun 2026 | Cessation of John Gregory Hynes as a person with significant control on 2026-06-30 · 1 page | View document |
| 30 Jun 2026 | Cessation of Kelly Marie Hynes as a person with significant control on 2026-06-30 · 1 page | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-06-29 with updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-06-29 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 25 Jan 2022 | Director's details changed for Mr John Gregory Hynes on 2022-01-25 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Nov 2021 | Satisfaction of charge 099312950004 in full · 1 page | View document |
| 26 Nov 2021 | Satisfaction of charge 099312950001 in full · 1 page | View document |
| 8 Oct 2021 | Satisfaction of charge 099312950006 in full · 1 page | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY HYNES / 19/08/2020 | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 16 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2020 | PSC'S CHANGE OF PARTICULARS / AVIAC ENGINEERING LIMITED / 02/03/2020 | View document |
| 10 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099312950003 | View document |
| 18 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 099312950006 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099312950005 | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | View document |
| 18 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099312950004 | View document |
| 2 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY HYNES / 01/04/2019 | View document |
| 2 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MRS KELLY MARIE HYNES / 01/04/2019 | View document |
| 2 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN GREGORY HYNES / 01/04/2019 | View document |
| 2 Apr 2019 | PSC'S CHANGE OF PARTICULARS / AVIAC ENGINEERING LIMITED / 01/04/2019 | View document |
| 30 Mar 2019 | COMPANY NAME CHANGED PROSAFE ENGINEERING LTD CERTIFICATE ISSUED ON 30/03/19 | View document |
| 27 Mar 2019 | CESSATION OF MICHAEL STEPHEN STYAN AS A PSC | View document |
| 27 Mar 2019 | CESSATION OF RACHEL STYAN AS A PSC | View document |
| 21 Mar 2019 | SECRETARY APPOINTED MRS KELLY HYNES | View document |
| 14 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099312950003 | View document |
| 31 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099312950002 | View document |
| 30 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIAC ENGINEERING LIMITED | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STYAN | View document |
| 18 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099312950001 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN STYAN / 06/09/2018 | View document |
| 29 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN GREGORY HYNES / 30/06/2017 | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 29 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL STYAN | View document |
| 29 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY HYNES | View document |
| 29 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN STYAN / 30/06/2017 | View document |
| 16 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM PLENARY BV HOUSE QUEENS SQUARE MIDDLESBROUGH NORTH YORKSHIRE TS2 1PA ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY HYNES / 14/07/2017 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM ALBERT OFFICE BV PLENARY HOUSE QUEENS SQUARE MIDDLESBROUGH NORTH YORKSHIRE TS2 1PA ENGLAND | View document |
| 18 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 6 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY HYNES / 01/12/2016 | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED MR MICHAEL STEPHEN STYAN | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Sep 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 | View document |
| 20 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR LIAM BETTINSON | View document |
| 1 Aug 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |