AUKETT SWANKE LIMITED

Company number 02152069

Date	Type	Description	View / Download
27 Nov 2018	TM01	Termination of appointment of Stephen Peter Atkinson as a director on 31 August 2018	(1 page)
12 Sep 2018	AD01	Registered office address changed from 10 Bonhill Street London EC2A 4QJ England to 10 Bonhill Street London EC2A 4PE on 12 September 2018	(1 page)
04 Sep 2018	AD01	Registered office address changed from 10 Bonhill Street, Bonhill Street London EC2A 4QJ England to 10 Bonhill Street London EC2A 4QJ on 4 September 2018	(1 page)
03 Sep 2018	AD01	Registered office address changed from 36-40 York Way London N1 9AB to 10 Bonhill Street, Bonhill Street London EC2A 4QJ on 3 September 2018	(1 page)
31 Jul 2018	TM02	Termination of appointment of Aaron Max Ellis as a secretary on 27 July 2018	(1 page)
19 Jul 2018	TM01	Termination of appointment of Andrew James Murdoch as a director on 8 July 2018	(1 page)
19 Jul 2018	TM01	Termination of appointment of Stephen Alan Embley as a director on 15 July 2018	(1 page)
04 Jul 2018	AA	Full accounts made up to 30 September 2017	(27 pages)
15 Feb 2018	AD04	Register(s) moved to registered office address 36-40 York Way London N1 9AB	(1 page)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
18 Aug 2017	AP01	Appointment of Mr Jason Bagge as a director on 14 August 2017	(2 pages)
02 May 2017	TM01	Termination of appointment of David Joseph Hughes as a director on 20 April 2017	(1 page)
06 Apr 2017	AA	Full accounts made up to 30 September 2016	(30 pages)
15 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
27 Jun 2016	AP03	Appointment of Mr Aaron Max Ellis as a secretary on 27 June 2016	(2 pages)
27 Jun 2016	TM02	Termination of appointment of Anish Keshra Patel as a secretary on 27 June 2016	(1 page)
18 Mar 2016	AA	Full accounts made up to 30 September 2015	(24 pages)
18 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 980,100	(10 pages)
15 Jan 2016	AP01	Appointment of Mr David Joseph Hughes as a director on 6 January 2016	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Thomas Alexander as a director on 6 January 2016	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Nicholas Frank Pell as a director on 6 January 2016	(2 pages)
15 Jan 2016	AP01	Appointment of Mr James Benjamin Atha as a director on 6 January 2016	(2 pages)
25 Jul 2015	CERTNM	Company name changed aukett fitzroy robinson LIMITED\certificate issued on 25/07/15 RES15 ‐ Change company name resolution on 2015-07-15	(2 pages)
25 Jul 2015	CONNOT	Change of name notice	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Colin Frederick Hobart as a director on 1 June 2015	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next