AVERNA EUROPE LIMITED filing history - Find and update company information

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AVERNA EUROPE LIMITED

Company number 06009749

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	View PDF Confirmation statement made on 30 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AP01	Appointment of François Rainville as a director on 1 April 2021	View PDF Appointment of François Rainville as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Apr 2021	TM01	Termination of appointment of Andre Gareau as a director on 1 April 2021	View PDF Termination of appointment of Andre Gareau as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	CH02	Director's details changed for Niels Davidts Bvba on 23 February 2021	View PDF Director's details changed for Niels Davidts Bvba on 23 February 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	PSC02	Notification of Averna Technologies Inc as a person with significant control on 24 November 2020	View PDF Notification of Averna Technologies Inc as a person with significant control on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 24 November 2020	View PDF Withdrawal of a person with significant control statement on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2016	AP02	Appointment of Niels Davidts Bvba as a director on 1 July 2016	View PDF Appointment of Niels Davidts Bvba as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	AP01	Appointment of Mr Cornelis (Kees) Van Ravenhorst as a director on 1 July 2016	View PDF Appointment of Mr Cornelis (Kees) Van Ravenhorst as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	TM01	Termination of appointment of Ian Philip Crighton as a director on 27 June 2016	View PDF Termination of appointment of Ian Philip Crighton as a director on 27 June 2016 - link opens in a new window - 1 page (1 page)

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