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AUKETT SWANKE LIMITED

Company number 02152069

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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)
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
01 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 980,100
01 Apr 2015 AD03 Register(s) moved to registered inspection location 25 Christopher Street London EC2A 2BS
01 Apr 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
31 Jul 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 980,100
08 Jul 2014 AA Full accounts made up to 30 September 2013
31 Mar 2014 CH01 Director's details changed for Ms Suzette Vela on 28 March 2014
18 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-03-18
21 Feb 2013 AA Full accounts made up to 30 September 2012
24 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 7
18 Jan 2013 TM01 Termination of appointment of David Cross as a director
23 Nov 2012 TM01 Termination of appointment of Anne Kuzyk as a director
27 Jun 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
27 Jun 2012 TM01 Termination of appointment of William Blackhall as a director
02 Feb 2012 AA Full accounts made up to 30 September 2011
04 Apr 2011 AA Full accounts made up to 30 September 2010
20 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
01 Feb 2011 TM01 Termination of appointment of Raul Curiel as a director
09 Dec 2010 TM01 Termination of appointment of Christian Morris as a director
29 Nov 2010 TM01 Termination of appointment of David Exeter as a director