AVENTICS LIMITED

Company number 08197240

Date	Type	Description	View / Download
05 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 5 September 2018	(2 pages)
24 Aug 2018	AD01	Registered office address changed from Unit C6 Sunningdale House Caldecotte Lake Business Park Milton Keynes England & Wales MK7 8LF United Kingdom to Building 3 Unit 3.6 Caldecotte Lake Drive Caldecotte Milton Keynes MK7 8LF on 24 August 2018	(1 page)
24 Aug 2018	TM01	Termination of appointment of Brian Hurley as a director on 1 August 2018	(1 page)
28 Mar 2018	AP01	Appointment of Mr Mark Syer as a director on 1 February 2018	(2 pages)
15 Mar 2018	PSC01	Notification of Peder Erik Prahl as a person with significant control on 6 April 2016	(2 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
31 Aug 2017	CS01	Confirmation statement made on 31 August 2017 with updates	(4 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
12 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
20 Jul 2016	CH01	Director's details changed for Brian Hurley on 24 May 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of David Everod Sellick as a director on 29 February 2016	(1 page)
23 Feb 2016	CH01	Director's details changed for Brian Hurley on 22 February 2016	(2 pages)
23 Feb 2016	CH01	Director's details changed for Mr Paul Douglas Cleaver on 22 February 2016	(2 pages)
23 Feb 2016	CH01	Director's details changed for David Everod Sellick on 22 February 2016	(2 pages)
22 Feb 2016	AD01	Registered office address changed from Preston Mill Barn Siddington Cirencester Gloucestershire GL7 6ET to Unit C6 Sunningdale House Caldecotte Lake Business Park Milton Keynes England & Wales MK7 8LF on 22 February 2016	(1 page)
09 Feb 2016	AP01	Appointment of Brian Hurley as a director on 1 February 2016	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
18 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1	(4 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
11 Sep 2015	AP01	Appointment of David Everod Sellick as a director on 25 August 2015	(3 pages)
09 Sep 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Stuart Cheyne	(4 pages)
29 Jul 2015	TM01	Termination of appointment of Stuart Lindsay Cheyne as a director on 3 July 2015 ANNOTATION Clarification a second filed TM01 was registered on 09/09/2015	(3 pages)
19 Jan 2015	AUD	Auditor's resignation	(3 pages)
13 Jan 2015	AUD	Auditor's resignation	(3 pages)
22 Dec 2014	MISC	Sec 519	(1 page)