AVERON ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 06/11/186 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 14/06/1814 June 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM C/O LISA MASSIE AVERON ENGINEERING MILTON OF THAINSTONE INVERURIE ABERDEENSHIRE AB51 5NS |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA MASSIE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/08/1511 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/11/1424 November 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/09/1424 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/08/1313 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 10/09/1210 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 30/08/1230 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WHYTE / 12/10/2011 |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 08/11/118 November 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN HARPER / 12/10/2011 |
| 08/11/118 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 10/08/2011 |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN ABERDEENSHIRE AB10 1UD |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM C/O LISA MASSIE AVERON ENGINEERING MILTON OF THAINSTONE INVERURIE ABERDEENSHIRE AB51 5NS SCOTLAND |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE MASSIE / 12/10/2011 |
| 07/07/117 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/11/1012 November 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 12/11/1012 November 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED LISA JANE MASSIE |
| 06/11/106 November 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 06/11/106 November 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 28/10/1028 October 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 14/10/1014 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/10/1011 October 2010 | 05/10/2010 |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM |
| 14/11/0814 November 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR APPOINTED MARTIN WHYTE |
| 01/08/081 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/04/087 April 2008 | FACILITY AGREEMENT 14/03/2008 |
| 04/04/084 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/04/083 April 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/03/0826 March 2008 | SALE OF BUILDINGS BY COMPANY 14/03/2008 |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM THE WILLOWS FINTRAY ABERDEENSHIRE AB21 0JL |
| 26/03/0826 March 2008 | SECRETARY APPOINTED MD SECRETARIES LIMITED |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED ROBERT GARDEN |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/03/0826 March 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED SECRETARY DAVID HARPER |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR SANDRA HARPER |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/03/0813 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/09/0417 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 23/05/9923 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/09/9514 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | PARTIC OF MORT/CHARGE ***** |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 11/08/9211 August 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | NEW SECRETARY APPOINTED |
| 11/08/9211 August 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | REGISTERED OFFICE CHANGED ON 11/08/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 10/08/9210 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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