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AUK LIMITED

Company number 02383928

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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)
03 Sep 2018	AP01	Appointment of Mr Warren Martin Rivers-Scott as a director on 20 August 2018	View PDF Appointment of Mr Warren Martin Rivers-Scott as a director on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
30 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
13 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
30 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
30 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100 - link opens in a new window - 14 pages (14 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
17 Jun 2014	TM01	Termination of appointment of Roger Bannister as a director	View PDF Termination of appointment of Roger Bannister as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
25 Jul 2013	AP01	Appointment of John Southern as a director	View PDF Appointment of John Southern as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	CERTNM	Company name changed burdens distribution LIMITED\certificate issued on 19/07/13 RES15 ‐ Change company name resolution on 2013-07-10	View PDF Company name changed burdens distribution LIMITED\certificate issued on 19/07/13 RES15 ‐ Change company name resolution on 2013-07-10 - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-28	View PDF Annual return made up to 15 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-28 - link opens in a new window - 14 pages (14 pages)
21 May 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
13 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
13 Jun 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	TM02	Termination of appointment of Stephen Everton as a secretary	View PDF Termination of appointment of Stephen Everton as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	TM01	Termination of appointment of Stephen Everton as a director	View PDF Termination of appointment of Stephen Everton as a director - link opens in a new window - 2 pages (2 pages)

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