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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)
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
18 Aug 2013 TM01 Termination of appointment of Mikhail Mandrigin as a director
18 Aug 2013 TM01 Termination of appointment of Thomas Nugent as a director
07 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2013 CC04 Statement of company's objects
06 Mar 2013 AA Full accounts made up to 30 September 2012
08 Feb 2013 CH01 Director's details changed for Mr Thomas Nugent on 1 January 2013
24 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
24 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
18 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
24 Feb 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
02 Feb 2012 AA Full accounts made up to 30 September 2011
04 Apr 2011 AA Full accounts made up to 30 September 2010
21 Feb 2011 AP01 Appointment of Mr Raul Morris Curiel as a director
29 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
27 Dec 2010 CH01 Director's details changed for Mr James Nicholas Earle Thompson on 17 December 2010
27 Dec 2010 TM01 Termination of appointment of Raul Curiel as a director
20 Oct 2010 MISC Resignation of auditors
14 Jun 2010 AA Full accounts made up to 30 September 2009
18 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
17 Dec 2009 CH03 Secretary's details changed for Duncan Alfred Harper on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Mikhail Petrovitch Mandrigin on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Raul Morris Curiel on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Thomas Nugent on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Duncan Alfred Harper on 17 December 2009