AUDATEX (UK) LIMITED

Company number 02058567

Date	Type	Description	View / Download
14 Sep 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(4 pages)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	(25 pages)
23 Mar 2017	TM01	Termination of appointment of Paul David Sykes as a director on 22 March 2017	(1 page)
23 Mar 2017	AP01	Appointment of Mr David John Shepherd as a director on 22 March 2017	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Alastair Douglas Gordon Macleod as a director on 16 May 2016	(1 page)
09 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,550,000	(7 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(21 pages)
19 Nov 2015	TM01	Termination of appointment of Alexandria Christine Vick as a director on 19 November 2015	(1 page)
19 Nov 2015	TM02	Termination of appointment of Alexandria Christine Vick as a secretary on 19 November 2015	(1 page)
16 Nov 2015	AP01	Appointment of Mr Franciscus Johanes Carolus Overtoom as a director on 9 November 2015	(2 pages)
15 Nov 2015	AP01	Appointment of Mr Paul David Sykes as a director on 9 November 2015	(2 pages)
01 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,550,000	(6 pages)
12 Apr 2015	AA	Full accounts made up to 30 June 2014	(21 pages)
23 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1,550,000	(6 pages)
07 Mar 2014	AA	Full accounts made up to 30 June 2013	(21 pages)
23 Jul 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
23 Jul 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
23 Jul 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
20 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(6 pages)
24 Apr 2013	AP01	Appointment of Mr Jason Michael Brady as a director	(2 pages)
23 Apr 2013	AP01	Appointment of Mr Alastair Douglas Gordon Macleod as a director	(2 pages)
02 Apr 2013	AA	Full accounts made up to 30 June 2012	(20 pages)
30 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(5 pages)
28 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)