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AVEVA ENGINEERING IT LIMITED

Learn more about AVEVA ENGINEERING IT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB

AVEVA ENGINEERING IT LIMITED on the map

Company type: Private Limited Company
Company number: 00974517
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.12
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.03
overdue: NO
last made update: 2016.01.20
documents available: 1

List of company documents:

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20/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 26749
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.12
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SECRETARY APPOINTED MRS CLAIRE DENTON
Form type: AP03
Date: 2015.07.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID WARD
Form type: TM02
Date: 2015.07.28
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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SECRETARY APPOINTED MR DAVID MATHEW WARD
Form type: AP03
Date: 2015.01.13
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APPOINTMENT TERMINATED, SECRETARY HELEN PATRICIA BARRETT-HAGUE
Form type: TM02
Date: 2015.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
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APPOINTMENT TERMINATED, SECRETARY HELEN PATRICIA BARRETT-HAGUE
Form type: TM02
Date: 2014.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LONGDON / 01/01/2014
Form type: CH01
Date: 2014.03.26
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SINGER KIDD / 08/03/2012
Form type: CH01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
Form type: TM01
Date: 2012.03.08
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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DIRECTOR APPOINTED MR JAMES SINGER KIDD
Form type: AP01
Date: 2011.01.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
Form type: TM01
Date: 2011.01.07
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SECRETARY APPOINTED MRS HELEN PATRICIA BARRETT-HAGUE
Form type: AP03
Date: 2011.01.07
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APPOINTMENT TERMINATED, SECRETARY PAUL TAYLOR
Form type: TM02
Date: 2011.01.07
£2.95
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DIRECTOR APPOINTED PAUL RONALD TAYLOR
Form type: AP01
Date: 2011.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.03
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.06
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2004.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
Child documents:
Document type: ANNOTATION
Date: 2004.02.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.01.31
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
Child documents:
Document type: ANNOTATION
Date: 2003.01.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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COMPANY NAME CHANGED, CADCENTRE INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 06/09/02
Form type: CERTNM
Date: 2002.09.06
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
Child documents:
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01

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Company directors and board members:

CLAIRE DENTON (current)
Secretary, 2015.07.16
HIGH CROSS MADINGLEY ROAD , CAMBRIDGE
CB3 0HB
JAMES SINGER KIDD (current)
Director, ACCOUNTANT, 2010.12.31
ROBIN COTTAGE LONG LANE FOWLMERE , ROYSTON
SG8 7TA, HERTFORDSHIRE
ENGLAND
RICHARD LONGDON (current)
Director, CEO, 2000.04.01
TOWN HOUSE 49 HIGH STREET , HASLEMERE
GU27 2JY, SURREY
HELEN PATRICIA BARRETT-HAGUE (resigned)
Secretary, 2010.12.31 - 2014.12.11
WESTWARD FARM WINWICK , HUNTINGDON
PE28 5PP, CAMBRIDGESHIRE
ENGLAND
JOHN RICHARD DERSLEY (resigned)
Secretary, 1992.01.22 - 2001.07.12
BARNABY HOUSE SWAN GROVE EXNING , NEWMARKET
CB8 7HX, SUFFOLK
PAUL RONALD TAYLOR (resigned)
Secretary, ACCOUNTANT, 2001.07.12 - 2010.12.31
4 GLEBE CLOSE TOFT , CAMBRIDGE
CB3 7RR, CAMBRIDGESHIRE
DAVID MATHEW WARD (resigned)
Secretary, 2014.12.11 - 2015.07.16
1 HUNTERS CLOSE , STEVENAGE
SG2 7BL, HERTS
MICHAEL JOHN BEZZANT (resigned)
Director, VICE PRESIDENT, 2000.04.01 - 2004.06.30
THE COTTAGE 1 THE LANE STOW LONGA , HUNTINGDON
PE28 0TP, CAMBRIDGESHIRE
ROBERT JOHN BISHOP (resigned)
Director, 1992.01.22 - 1994.08.19
EDEN HOUSE 48 EDEN STREET , CAMBRIDGE
CB1 1EL, CAMBRIDGESHIRE
ANTONY DAVID CHRISTIAN (resigned)
Director, MANAGING DIRECTOR, 1998.09.30 - 2000.04.01
WINDYRIDGE 8 WALLINGS LANE , SILVERDALE
LA5 0RZ, LANCASHIRE
JOHN RICHARD DERSLEY (resigned)
Director, ACCOUNTANT, 1992.01.22 - 2001.07.12
BARNABY HOUSE SWAN GROVE EXNING , NEWMARKET
CB8 7HX, SUFFOLK
NICHOLAS JOHN DUNLOP (resigned)
Director, SALES DIRECTOR, 1998.09.30 - 2002.03.29
GROVE HOUSE CHURCH STREET EXNING , NEWMARKET
CB8 7EH, SUFFOLK
JOHN CRISPIN GRAY (resigned)
Director, COMPANY DIRECTOR, 1994.08.19 - 1999.09.25
32 MILLINGTON ROAD , CAMBRIDGE
CB3 9HP, CAMBRIDGESHIRE
PAUL RONALD TAYLOR (resigned)
Director, ACCOUNTANT, 1998.09.30 - 2010.12.31
4 GLEBE CLOSE TOFT , CAMBRIDGE
CB3 7RR, CAMBRIDGESHIRE
PAUL RONALD TAYLOR (resigned)
Director, ACCOUNTANT, 1998.09.30 - 2010.12.31
4 GLEBE CLOSE TOFT , CAMBRIDGE
CB3 7RR, CAMBRIDGESHIRE

Companies near to AVEVA ENGINEERING IT ltd.

Information about the Private Limited Company AVEVA ENGINEERING IT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data