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AUDITEL (U.K.) LIMITED

Company number 02957303

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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 Jul 2014 CH03 Secretary's details changed for Stephen Kenneth Wiles on 22 July 2014
30 May 2014 AUD Auditor's resignation
06 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
13 Aug 2013 CH01 Director's details changed for Mrs Sylvia Elizabeth Allisom on 1 August 2013
10 May 2013 AA Accounts for a small company made up to 31 December 2012
30 Apr 2013 AP01 Appointment of Mr Matthew Rowland Sidwell as a director
01 Mar 2013 TM01 Termination of appointment of Edward Brewer as a director
30 Aug 2012 AA Accounts for a small company made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
21 Feb 2012 TM01 Termination of appointment of Derek Chisnall as a director
17 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
20 May 2011 AA Accounts for a small company made up to 31 December 2010
04 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6
25 Aug 2010 CH01 Director's details changed for Mrs Sylvia Elizabeth Allisom on 23 August 2010
25 Aug 2010 CH01 Director's details changed for Mr Christopher Gordon Allison on 23 August 2010
24 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Howard Arthur Ward on 1 August 2010
16 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5
09 Jun 2010 AP01 Appointment of Mr Edward William James Brewer as a director
16 Apr 2010 AA Accounts for a small company made up to 31 December 2009
20 Mar 2010 MG01 Particulars of a mortgage or charge/co extend / charge no: 4
20 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
20 Oct 2009 AP01 Appointment of Mrs Sylvia Elizabeth Allisom as a director