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AUXILLIS LIMITED

Company number 02948256

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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)
31 Jan 2014 MR04 Satisfaction of charge 8 in full
03 Dec 2013 MISC Section 519 ca 2006
28 Nov 2013 MISC Section 519
30 Jul 2013 MR04 Satisfaction of charge 6 in full
30 Jul 2013 MR04 Satisfaction of charge 5 in full
30 Jul 2013 MR04 Satisfaction of charge 7 in full
29 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
18 Dec 2012 AA Full accounts made up to 30 June 2012
03 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
18 Oct 2011 TM01 Termination of appointment of Simon Poulton as a director
18 Oct 2011 AP01 Appointment of Mr Stephen Edward Oakley as a director
12 Oct 2011 AA Full accounts made up to 30 June 2011
21 Jul 2011 AUD Auditor's resignation
14 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
29 Jun 2011 TM01 Termination of appointment of Ian Wardle as a director
29 Jun 2011 AP01 Appointment of Mr Simon Nicholas Poulton as a director
14 Mar 2011 AA Full accounts made up to 30 June 2010
02 Dec 2010 CH01 Director's details changed for Mr Martin Ward on 2 December 2010
13 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Martin Ward on 27 May 2010
05 Feb 2010 AA Full accounts made up to 30 June 2009
16 Dec 2009 CH01 Director's details changed for Martin Ward on 4 December 2009
16 Dec 2009 CH01 Director's details changed for Ian Wardle on 4 December 2009
16 Dec 2009 CH03 Secretary's details changed for Nicholas Paul Tilley on 4 December 2009
05 Aug 2009 288b Appointment terminated director david robertson