AVENIUM ENGINEERING LTD

Company number 09931295

Date	Type	Description	View / Download
02 Apr 2019	PSC04	Change of details for Mrs Kelly Marie Hynes as a person with significant control on 1 April 2019	(2 pages)
02 Apr 2019	PSC04	Change of details for Mr John Gregory Hynes as a person with significant control on 1 April 2019	(2 pages)
02 Apr 2019	CH01	Director's details changed for Mr John Gregory Hynes on 1 April 2019	(2 pages)
30 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-28	(3 pages)
27 Mar 2019	PSC07	Cessation of Rachel Styan as a person with significant control on 31 January 2019	(1 page)
27 Mar 2019	PSC07	Cessation of Michael Stephen Styan as a person with significant control on 31 January 2019	(1 page)
21 Mar 2019	AP03	Appointment of Mrs Kelly Hynes as a secretary on 21 March 2019	(2 pages)
14 Mar 2019	MR01	Registration of charge 099312950003, created on 14 March 2019	(27 pages)
31 Jan 2019	MR01	Registration of charge 099312950002, created on 25 January 2019	(22 pages)
30 Jan 2019	PSC02	Notification of Aviac Engineering Limited as a person with significant control on 22 January 2019	(4 pages)
30 Jan 2019	TM01	Termination of appointment of Michael Stephen Styan as a director on 22 January 2019	(1 page)
18 Jan 2019	MR01	Registration of charge 099312950001, created on 18 January 2019	(23 pages)
12 Sep 2018	CH01	Director's details changed for Mr Michael Stephen Styan on 6 September 2018	(2 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(5 pages)
29 Jun 2018	PSC04	Change of details for Mr John Gregory Hynes as a person with significant control on 30 June 2017	(2 pages)
29 Jun 2018	PSC01	Notification of Rachel Styan as a person with significant control on 30 June 2017	(2 pages)
29 Jun 2018	PSC04	Change of details for Mr Michael Stephen Styan as a person with significant control on 30 June 2017	(2 pages)
29 Jun 2018	PSC01	Notification of Kelly Hynes as a person with significant control on 30 June 2017	(2 pages)
16 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
01 May 2018	AD01	Registered office address changed from Plenary Bv House Queens Square Middlesbrough North Yorkshire TS2 1PA England to 3a Bowes Road Business Park Middlesbrough North Yorkshire TS2 1LU on 1 May 2018	(1 page)
14 Jul 2017	CH01	Director's details changed for Mr John Gregory Hynes on 14 July 2017	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
29 Jun 2017	AD01	Registered office address changed from Albert Office Bv Plenary House Queens Square Middlesbrough North Yorkshire TS2 1PA England to Plenary Bv House Queens Square Middlesbrough North Yorkshire TS2 1PA on 29 June 2017	(1 page)
18 May 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
09 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(10 pages)