AVENIUM PRECISION MACHINING LTD
Company number 02581155 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Jan 2026 | Registered office address changed from 7B Bowes Road Middlesbrough TS2 1LU England to 3a Bowes Road Middlesbrough North Yorkshire TS2 1LU on 2026-01-07 · 1 page | View document |
| 24 Jul 2025 | Voluntary strike-off action has been suspended | View document |
| 24 Jul 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 1 Jul 2025 | First Gazette notice for voluntary strike-off | View document |
| 18 Jun 2025 | Application to strike the company off the register · 1 page | View document |
| 2 Oct 2024 | Second filing for the appointment of Mr John Gregory Hynes as a director · 3 pages | View document |
| 26 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-08-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-08-19 with no updates · 3 pages | View document |
| 25 Sep 2023 | Appointment of Mrs Kelly Marie Hynes as a secretary on 2023-09-24 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 8 Oct 2021 | Satisfaction of charge 025811550003 in full · 1 page | View document |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Aug 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM SR ENGINEERING LIMITED 17A QUEENSWAY COURT EAST MIDDLESBROUGH INDUSTRIAL ESTATE MIDDLESBROUGH TS3 8TG | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | View document |
| 19 Aug 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 7A AND 7B BOWES ROAD MIDDLESBROUGH TS2 1LU ENGLAND | View document |
| 3 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025811550003 | View document |
| 28 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN RUSINEK | View document |
| 12 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAF HOLDING B LTD | View document |
| 12 Mar 2020 | CESSATION OF STEPHEN ANTHONY RUSINEK AS A PSC | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN RUSINEK | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR TRACEY DITCHBURN | View document |
| 12 Mar 2020 | DIRECTOR APPOINTED MR JOHN GREGORY HYNES | View document |
| 12 Mar 2020 | Appointment of Mr John Gregory Hynes as a director on 2020-03-10 · 2 pages | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSINEK | View document |
| 18 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | View document |
| 24 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY AMANDA BOURNE / 17/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY AMANDA BOURNE / 02/03/2018 | View document |
| 2 Mar 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 5 | View document |
| 2 Mar 2018 | DIRECTOR APPOINTED MRS TRACEY AMANDA BOURNE | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | View document |
| 5 May 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 7 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Feb 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Feb 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Feb 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Feb 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 17 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Feb 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Feb 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 23 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN RUSINEK / 08/02/2010 | View document |
| 10 Feb 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY RUSINEK / 08/02/2010 | View document |
| 15 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUSINEK / 26/02/2009 | View document |
| 26 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN RUSINEK / 26/02/2009 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Feb 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Mar 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | View document |
| 15 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Mar 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | View document |
| 27 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Apr 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 16 Feb 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS | View document |
| 23 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Apr 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 7 Apr 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: UNIT 17A QUEENSWAY COURT QUEENSWAY EAST MIDDLESBOROUGH INDUSTRIAL ESTATE MIDDLESBOROUGH TS3 8TG | View document |
| 18 Feb 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS | View document |
| 22 May 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 | View document |
| 9 Apr 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Apr 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS | View document |
| 9 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 18 Jul 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS | View document |
| 28 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 19 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 7 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 25 Mar 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 FROM: 11 ASHFORD CLOSE GUISBOROUGH CLEVELAND TS14 7PL | View document |
| 15 Feb 1994 | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 21 Feb 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS | View document |
| 11 Aug 1992 | RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS | View document |
| 9 Oct 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 19 Feb 1991 | REGISTERED OFFICE CHANGED ON 19/02/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 19 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |