AVEVA GROUP LIMITED

Company number 02937296

Date	Type	Description	View / Download
12 Dec 2014	AP03	Appointment of Mr David Mathew Ward as a secretary on 11 December 2014	(2 pages)
11 Dec 2014	TM02	Termination of appointment of Helen Patricia Barrett-Hague as a secretary on 11 December 2014	(1 page)
02 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 August 2013	(24 pages)
28 Oct 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2,270,805.4152	(19 pages)
11 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(116 pages)
26 Mar 2014	CH01	Director's details changed for Mr Richard Longdon on 1 January 2014	(2 pages)
30 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 2,270,805.415 ANNOTATION Clarification a Second filed AR01 is registered on 02/12/2014	(11 pages)
30 Aug 2013	AP01	Appointment of Mrs Jennifer Margaret Allerton as a director	(2 pages)
30 Aug 2013	TM01	Termination of appointment of Herve Couturier as a director	(1 page)
22 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 August 2012	(21 pages)
22 Jul 2013	SH03	Purchase of own shares.	(3 pages)
12 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(96 pages)
12 Jul 2013	AA	Interim accounts made up to 17 June 2013	(8 pages)
06 Sep 2012	AR01	Annual return made up to 4 August 2012 no member list ANNOTATION A second filed AR01 was registered on 22/07/2013	(10 pages)
17 Aug 2012	TM01	Termination of appointment of Nicholas Prest as a director	(1 page)
24 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(93 pages)
02 May 2012	AP01	Appointment of Mr Philip Stanley Aiken as a director	(2 pages)
08 Mar 2012	CH01	Director's details changed for Mr James Singer Kidd on 8 March 2012	(2 pages)
27 Sep 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/03/2023 under section 1088 of the Companies Act 2006	(67 pages)
15 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(92 pages)
09 Aug 2011	CH01	Director's details changed for Nicholas Martin Prest on 9 August 2011 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/03/2023 under section 1088 of the Companies Act 2006	(2 pages)
03 Jun 2011	TM01	Termination of appointment of Paul Taylor as a director	(1 page)
07 Jan 2011	AP01	Appointment of Mr James Singer Kidd as a director	(2 pages)
07 Jan 2011	TM01	Termination of appointment of Paul Taylor as a director	(1 page)
07 Jan 2011	AP01	Appointment of Paul Ronald Taylor as a director	(2 pages)