AVEVA SOLUTIONS LIMITED

Company number 00803680

Date	Type	Description	View / Download
26 Mar 2014	CH01	Director's details changed for Mr Richard Longdon on 1 January 2014	(2 pages)
03 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,687,641	(11 pages)
23 Oct 2013	AA	Full accounts made up to 31 March 2013	(38 pages)
12 Jul 2013	AP01	Appointment of Mr Philip Stanley Aiken as a director	(2 pages)
23 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(8 pages)
15 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
25 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(10 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(36 pages)
17 Aug 2012	TM01	Termination of appointment of Nicholas Prest as a director	(1 page)
08 Mar 2012	TM01	Termination of appointment of David Mann as a director	(1 page)
08 Mar 2012	CH01	Director's details changed for Mr James Singer Kidd on 8 March 2012	(2 pages)
08 Mar 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/03/2023 under section 1088 of the Companies Act 2006	(11 pages)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(35 pages)
09 Aug 2011	CH01	Director's details changed for Nicholas Martin Prest on 9 August 2011 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/03/2023 under section 1088 of the Companies Act 2006	(2 pages)
01 Jul 2011	TM02	Termination of appointment of Paul Taylor as a secretary	(1 page)
20 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Declare dividend 18/03/2010	(1 page)
15 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(11 pages)
08 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
18 Jan 2011	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3	(3 pages)
10 Jan 2011	AP03	Appointment of Paul Ronald Taylor as a secretary	(1 page)
07 Jan 2011	AP01	Appointment of Mr James Singer Kidd as a director	(2 pages)
07 Jan 2011	AP03	Appointment of Mrs Helen Patricia Barrett-Hague as a secretary	(2 pages)
07 Jan 2011	TM02	Termination of appointment of Paul Taylor as a secretary	(1 page)
07 Jan 2011	TM01	Termination of appointment of Paul Taylor as a director	(1 page)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	(38 pages)