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AUGER TORQUE EUROPE LIMITED

Company number 03537549

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2025	PSC07	Cessation of Thomas Friedrich as a person with significant control on 21 January 2025	View PDF Cessation of Thomas Friedrich as a person with significant control on 21 January 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025	PSC02	Notification of Lifco Ab as a person with significant control on 21 January 2025	View PDF Notification of Lifco Ab as a person with significant control on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	CH01	Director's details changed for Mr Ryan Thomas Ginty on 18 December 2024	View PDF Director's details changed for Mr Ryan Thomas Ginty on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AP03	Appointment of Mr Michael John Cartwright as a secretary on 18 October 2024	View PDF Appointment of Mr Michael John Cartwright as a secretary on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP01	Appointment of Mr Ryan Thomas Ginty as a director on 1 July 2024	View PDF Appointment of Mr Ryan Thomas Ginty as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP01	Appointment of Mr Steven John Hewitt as a director on 1 July 2024	View PDF Appointment of Mr Steven John Hewitt as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Jul 2024	TM02	Termination of appointment of Rosemarie Margaret Payne as a secretary on 30 June 2024	View PDF Termination of appointment of Rosemarie Margaret Payne as a secretary on 30 June 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
23 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	TM01	Termination of appointment of Alistair Renwick Brydon as a director on 12 April 2024	View PDF Termination of appointment of Alistair Renwick Brydon as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	PSC07	Cessation of Alistair Brydon as a person with significant control on 12 April 2024	View PDF Cessation of Alistair Brydon as a person with significant control on 12 April 2024 - link opens in a new window - 1 page (1 page)
04 May 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 - 23 pages (23 pages)
27 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	CH01	Director's details changed for Mr Thomas Jürgen Friedrich on 1 April 2023	View PDF Director's details changed for Mr Thomas Jürgen Friedrich on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CH01	Director's details changed for Mr Roland Olbrich on 1 April 2023	View PDF Director's details changed for Mr Roland Olbrich on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CH01	Director's details changed for Mr Thomas Jürgen Friedrich on 1 April 2023	View PDF Director's details changed for Mr Thomas Jürgen Friedrich on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
13 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 - 25 pages (25 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
06 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 24 pages (24 pages)
04 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 82 pages (82 pages)
04 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
04 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
24 May 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)

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AUGER TORQUE EUROPE LIMITED

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