AVENTICS LIMITED

Company number 08197240

Date	Type	Description	View / Download
04 Dec 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1	(3 pages)
04 Dec 2014	AP01	Appointment of Mr Paul Douglas Cleaver as a director on 1 July 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Alexander Lawrence as a director on 30 June 2014	(1 page)
05 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
05 Jun 2014	AD01	Registered office address changed from , Bosch Rexroth Ltd Broadway Lane, South Cerney, Cirencester, Gloucestershire, GL7 5UH, United Kingdom on 5 June 2014	(1 page)
03 Mar 2014	CERTNM	Company name changed rexroth pneumatics LIMITED\certificate issued on 03/03/14 RES15 ‐ Change company name resolution on 2014-02-25	(4 pages)
03 Mar 2014	CONNOT	Change of name notice	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Graham Rowell as a director	(1 page)
21 Jan 2014	TM02	Termination of appointment of Jonathan Burton as a secretary	(1 page)
21 Jan 2014	TM01	Termination of appointment of Alastair Johnstone as a director	(1 page)
09 Jan 2014	CERTNM	Company name changed bosch rexroth pneumatics LIMITED\certificate issued on 09/01/14 RES15 ‐ Change company name resolution on 2014-01-03	(3 pages)
09 Jan 2014	CONNOT	Change of name notice	(2 pages)
17 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1	(6 pages)
07 Jan 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
06 Dec 2012	TM01	Termination of appointment of Paul Bowden as a director	(1 page)
31 Oct 2012	AP01	Appointment of Mr Alastair John Johnstone as a director	(2 pages)
30 Oct 2012	AP01	Appointment of Dr Alexander Lawrence as a director	(2 pages)
31 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)