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AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED

Company number 02067189

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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)
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
18 Dec 2017 AD04 Register(s) moved to registered office address 36-40 York Way London N1 9AB
06 Apr 2017 AA Full accounts made up to 30 September 2016
22 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
27 Jun 2016 AP01 Appointment of Ms Paula Mckeon as a director on 27 June 2016
27 Jun 2016 AP03 Appointment of Mr Aaron Max Ellis as a secretary on 27 June 2016
27 Jun 2016 TM02 Termination of appointment of Anish Keshra Patel as a secretary on 27 June 2016
27 Jun 2016 TM02 Termination of appointment of Anish Keshra Patel as a secretary on 27 June 2016
18 Mar 2016 AA Full accounts made up to 30 September 2015
15 Mar 2016 TM01 Termination of appointment of John Michael Lister as a director on 1 March 2016
27 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
03 Jul 2015 AP01 Appointment of Mr John Michael Lister as a director on 3 July 2015
10 Jun 2015 AA Full accounts made up to 30 September 2014
30 Apr 2015 TM01 Termination of appointment of John Allan Vincent as a director on 1 April 2015
12 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
12 Jan 2015 AD03 Register(s) moved to registered inspection location 25 Christopher Street London EC2A 2BS
12 Jan 2015 AD02 Register inspection address has been changed to 25 Christopher Street London EC2A 2BS
13 Oct 2014 TM02 Termination of appointment of Duncan Alfred Harper as a secretary on 10 October 2014
13 Oct 2014 AP03 Appointment of Mr Anish Keshra Patel as a secretary on 10 October 2014
13 Oct 2014 TM01 Termination of appointment of Duncan Alfred Harper as a director on 10 October 2014
13 Oct 2014 AP01 Appointment of Mrs Beverley Ann Wright as a director on 15 September 2014
16 Jul 2014 AA Full accounts made up to 30 September 2013
19 Jan 2014 TM01 Termination of appointment of Stanislaw Mlodzianowski as a director
19 Jan 2014 TM01 Termination of appointment of Raul Curiel as a director
22 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-22
  • GBP 2