AUREM CARE (THE OAKS) LIMITED

Company number 03001554

Date	Type	Description	View / Download
27 Jun 2018	PSC07	Cessation of Custodes Topco Limited as a person with significant control on 6 April 2016	(3 pages)
27 Jun 2018	PSC02	Notification of Custodes Acqco Limited as a person with significant control on 6 April 2016	(4 pages)
31 May 2018	MR04	Satisfaction of charge 030015540004 in full	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(21 pages)
15 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
12 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(21 pages)
20 Apr 2016	AP01	Appointment of Mr Colin Stokes as a director on 18 April 2016	(2 pages)
15 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100	(4 pages)
16 Dec 2015	TM01	Termination of appointment of Mel Ramsey as a director on 11 December 2015	(1 page)
30 Jul 2015	AP03	Appointment of Mr Nicholas John Yarrow as a secretary on 27 July 2015	(2 pages)
30 Jul 2015	AP01	Appointment of Mr Nicholas John Yarrow as a director on 27 July 2015	(2 pages)
30 Jul 2015	TM01	Termination of appointment of Dominic Hugh Evans as a director on 8 July 2015	(1 page)
30 Jul 2015	TM02	Termination of appointment of Dominic Hugh Evans as a secretary on 8 July 2015	(1 page)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
04 Mar 2015	MR01	Registration of charge 030015540004, created on 27 February 2015	(77 pages)
30 Jan 2015	TM02	Termination of appointment of Stephen Joseph Pereira as a secretary on 30 January 2015	(1 page)
30 Jan 2015	TM01	Termination of appointment of Stephen Joseph Pereira as a director on 30 January 2015	(1 page)
30 Jan 2015	AP03	Appointment of Mr Dominic Hugh Evans as a secretary on 30 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr Dominic Hugh Evans as a director on 30 January 2015	(2 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreement loan facility 28/01/2011	(2 pages)
23 Jan 2015	CC04	Statement of company's objects	(2 pages)
23 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Jan 2015	MR04	Satisfaction of charge 3 in full	(4 pages)

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