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AUB CUSTOMER SERVICES LIMITED

Company number 01620409

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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 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10,000
17 Sep 2015 AA Micro company accounts made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 10,000
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 10,000
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
06 Aug 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for Graham Russell Dunnachie was registered on 06/08/2012
11 May 2012 AP01 Appointment of Mr James Edward Frere Forster as a director
01 May 2012 TM01 Termination of appointment of Graham Dunnachie as a director
  • ANNOTATION A second filed TM01 for Graham Russell Dunnachie was registered on 06/08/2012
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
11 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
22 Sep 2010 CH04 Secretary's details changed for Aub Secretaries Limited on 17 September 2010
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Sep 2009 363a Return made up to 17/09/09; full list of members
28 Sep 2009 287 Registered office changed on 28/09/2009 from 35 portman square london W1H 6LR
28 Sep 2009 190 Location of debenture register
28 Sep 2009 353 Location of register of members
15 Oct 2008 363a Return made up to 17/09/08; full list of members
24 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
30 Sep 2007 363s Return made up to 17/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed