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AUK REALISATIONS LIMITED

Company number 01004276

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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)
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 8
17 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
18 Jul 2012 AA Full accounts made up to 30 April 2012
12 Apr 2012 AP01 Appointment of Mr Colin Philip Thornton as a director
23 Jan 2012 AA Full accounts made up to 30 April 2011
22 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
13 Jan 2011 AA Full accounts made up to 30 April 2010
23 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Michael John Tappenden on 14 September 2010
23 Sep 2010 CH01 Director's details changed for Robert John Heath on 14 September 2010
23 Sep 2010 CH01 Director's details changed for David Ward on 14 September 2010
23 Sep 2010 CH01 Director's details changed for Max Levy on 14 September 2010
04 Aug 2010 AP03 Appointment of Mr Mark Edwards as a secretary
04 Aug 2010 AP01 Appointment of Mr Mark Edwards as a director
03 Aug 2010 TM02 Termination of appointment of Robert Green as a secretary
03 Aug 2010 TM01 Termination of appointment of Jeffrey Smith as a director
26 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 6
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 7
14 Jan 2010 AA Full accounts made up to 30 April 2009
15 Sep 2009 363a Return made up to 14/09/09; full list of members