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AUGER SITE INVESTIGATIONS LIMITED

Company number 03088958

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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)
27 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
27 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	SH02	Sub-division of shares on 3 January 2025	View PDF Sub-division of shares on 3 January 2025 - link opens in a new window - 4 pages (4 pages)
17 Jan 2025	AP01	Appointment of Mr Peter Evert Bertil Stegersjo as a director on 31 December 2024	View PDF Appointment of Mr Peter Evert Bertil Stegersjo as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	AP01	Appointment of Ms Sarah Strom as a director on 31 December 2024	View PDF Appointment of Ms Sarah Strom as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	TM01	Termination of appointment of Steven Earl Walter Gilsdorf as a director on 31 December 2024	View PDF Termination of appointment of Steven Earl Walter Gilsdorf as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2025	TM01	Termination of appointment of Amanda Ingrid Maria Berninger as a director on 31 December 2024	View PDF Termination of appointment of Amanda Ingrid Maria Berninger as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	CH01	Director's details changed for Miss Jessica Brewster on 17 December 2024	View PDF Director's details changed for Miss Jessica Brewster on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
29 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	CH01	Director's details changed for Mr Will Brewster on 3 February 2023	View PDF Director's details changed for Mr Will Brewster on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AP01	Appointment of Mr Will Brewster as a director on 22 December 2022	View PDF Appointment of Mr Will Brewster as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AP01	Appointment of Miss Jessica Brewster as a director on 22 December 2022	View PDF Appointment of Miss Jessica Brewster as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AP01	Appointment of Mr Bengt Birger Lejdström as a director on 22 December 2022	View PDF Appointment of Mr Bengt Birger Lejdström as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Ms Amanda Berninger as a director on 22 September 2022	View PDF Appointment of Ms Amanda Berninger as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
11 Feb 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 August 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Feb 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 25 pages (25 pages)

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AUGER SITE INVESTIGATIONS LIMITED

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