- Company Overview for AVEVA SOLUTIONS LIMITED (00803680)
- Filing history for AVEVA SOLUTIONS LIMITED (00803680)
- People for AVEVA SOLUTIONS LIMITED (00803680)
- Charges for AVEVA SOLUTIONS LIMITED (00803680)
- More for AVEVA SOLUTIONS LIMITED (00803680)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Jan 2024 | CH01 | Director's details changed for Mr Caspar Herzberg on 17 January 2024 | |
11 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
29 Nov 2023 | AA01 | Current accounting period shortened from 31 March 2024 to 31 December 2023 | |
17 Aug 2023 | CS01 | Confirmation statement made on 17 August 2023 with updates | |
16 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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20 Jun 2023 | AP01 | Appointment of Mrs Amanda Felipa Diston as a director on 13 June 2023 | |
19 Jun 2023 | AP01 | Appointment of Mr Peter James Hilbre Coveney as a director on 13 June 2023 | |
19 Apr 2023 | CS01 | Confirmation statement made on 19 April 2023 with updates | |
18 Apr 2023 | PSC05 | Change of details for Aveva Group Plc as a person with significant control on 18 April 2023 | |
03 Apr 2023 | TM01 | Termination of appointment of James Singer Kidd as a director on 31 March 2023 | |
14 Mar 2023 | AP01 | Appointment of Mr Caspar Herzberg as a director on 10 March 2023 | |
14 Mar 2023 | TM01 | Termination of appointment of Peter Walter Herweck as a director on 10 March 2023 | |
30 Jan 2023 | TM02 | Termination of appointment of Helen Louise Lamprell as a secretary on 18 January 2023 | |
30 Jan 2023 | AP03 | Appointment of Mrs Francesca Anne Todd as a secretary on 18 January 2023 | |
30 Jan 2023 | AP01 | Appointment of Ms Helen Louise Lamprell as a director on 18 January 2023 | |
23 Jan 2023 | CS01 | Confirmation statement made on 22 January 2023 with no updates | |
22 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
24 Jan 2022 | CS01 | Confirmation statement made on 22 January 2022 with updates | |
30 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
01 Nov 2021 | TM02 | Termination of appointment of Claire Denton as a secretary on 1 November 2021 | |
01 Nov 2021 | AP03 | Appointment of Mrs Helen Louise Lamprell as a secretary on 1 November 2021 | |
08 Jul 2021 | TM01 | Termination of appointment of Craig Barry Hayman as a director on 7 July 2021 | |
04 Jun 2021 | AP01 | Appointment of Mr Peter Walter Herweck as a director on 28 May 2021 | |
10 May 2021 | RESOLUTIONS |
Resolutions
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04 May 2021 | CH01 | Director's details changed for Mr Craig Barry Hayman on 1 May 2021 |