Advanced company searchLink opens in new window

AUK REALISATIONS LIMITED

Company number 01004276

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Dec 2015 TM01 Termination of appointment of David Lock as a director on 10 December 2015
10 Dec 2015 AP01 Appointment of Mr Michael Alan Mann as a director on 10 December 2015
06 Nov 2015 AA Full accounts made up to 30 April 2015
02 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 400
14 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 400
13 Oct 2014 AA Full accounts made up to 30 April 2014
05 Sep 2014 MR04 Satisfaction of charge 6 in full
05 Sep 2014 MR04 Satisfaction of charge 8 in full
05 Sep 2014 MR04 Satisfaction of charge 7 in full
22 Apr 2014 CH01 Director's details changed for Mr Mark Edwards on 1 April 2014
10 Mar 2014 AP01 Appointment of Mr David Lock as a director
10 Mar 2014 TM01 Termination of appointment of Michael Tappenden as a director
10 Mar 2014 TM01 Termination of appointment of Robert Heath as a director
05 Feb 2014 TM01 Termination of appointment of Max Levy as a director
09 Dec 2013 AA Full accounts made up to 30 April 2013
09 Nov 2013 MR01 Registration of charge 010042760010
08 Nov 2013 MR01 Registration of charge 010042760009
10 Oct 2013 TM02 Termination of appointment of Mark Edwards as a secretary
20 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 400
03 Sep 2013 TM01 Termination of appointment of Peter Forbes as a director
17 Jul 2013 TM01 Termination of appointment of David Ward as a director
17 Jan 2013 CH01 Director's details changed for Robert John Heath on 17 January 2013
17 Jan 2013 CH01 Director's details changed for Mr Peter Patrick Spencer Forbes on 17 January 2013
17 Jan 2013 CH03 Secretary's details changed for Mr Mark Edwards on 17 January 2013
17 Jan 2013 AP01 Appointment of Mr Andrew Jack Leitch as a director