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) |
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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
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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
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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
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