AUB SECRETARIES LIMITED

Company number 03070486

Date	Type	Description	View / Download
28 Jun 2017	PSC02	Notification of Ahli United Bank (Uk) Plc as a person with significant control on 6 April 2016	(1 page)
16 Jan 2017	CH01	Director's details changed for Mr Sami Baha Eddine Tamin on 13 January 2017	(2 pages)
16 Jan 2017	AP01	Appointment of Mr Sami Baha Eddine Tamin as a director on 13 January 2017	(2 pages)
16 Jan 2017	TM01	Termination of appointment of James Edward Frere Forster as a director on 13 January 2017	(1 page)
15 Sep 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
23 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2	(3 pages)
16 Sep 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages) Download iXBRL
01 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2	(3 pages)
15 Jan 2015	AP03	Appointment of Mrs Emma Jane Booth as a secretary on 9 January 2015	(2 pages)
18 Dec 2014	TM02	Termination of appointment of Jane Hamilton as a secretary on 17 December 2014	(1 page)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
18 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 2	(3 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
01 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(3 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
06 Aug 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Graham Russell Dunnachie was registered on 06/08/2012	(4 pages)
10 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(3 pages)
11 May 2012	AP01	Appointment of Mr James Edward Frere Forster as a director	(2 pages)
01 May 2012	TM01	Termination of appointment of Graham Dunnachie as a director ANNOTATION A second filed TM01 for Graham Russell Dunnachie was registered on 06/08/2012	(2 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
04 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(4 pages)
11 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
21 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(4 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
01 Jul 2009	363a	Return made up to 20/06/09; full list of members	(3 pages)