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ANV ENGINEERING LTD

Company number SC402745

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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)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jul 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with updates	View PDF Confirmation statement made on 16 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
27 May 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2020	PSC04	Change of details for Mr Kshitiz Kumar Varma as a person with significant control on 16 March 2020	View PDF Change of details for Mr Kshitiz Kumar Varma as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	PSC01	Notification of Ruchi Varma as a person with significant control on 1 February 2020	View PDF Notification of Ruchi Varma as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	View PDF Confirmation statement made on 16 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	View PDF Confirmation statement made on 16 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 15 January 2019 GBP 134	View PDF Statement of capital following an allotment of shares on 15 January 2019 GBP 134 - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2017	AP01	Appointment of Mrs Ruchi Varma as a director on 20 March 2017	View PDF Appointment of Mrs Ruchi Varma as a director on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 101	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 101 - link opens in a new window - 4 pages (4 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 8 May 2016 GBP 101	View PDF Statement of capital following an allotment of shares on 8 May 2016 GBP 101 - link opens in a new window - 3 pages (3 pages)

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