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AUGER TORQUE EUROPE LIMITED

Company number 03537549

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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)
26 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 10,000
15 Oct 2015 AP03 Appointment of Mrs Rosemarie Margaret Payne as a secretary on 1 October 2015
04 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 10,000
25 Feb 2015 AP01 Appointment of Mr Alistair Renwick Brydon as a director on 3 February 2015
05 Feb 2015 TM01 Termination of appointment of Alister Rayner as a director on 3 February 2015
05 Feb 2015 AP01 Appointment of Mr Thomas Jürgen Friedrich as a director on 3 February 2015
05 Feb 2015 TM01 Termination of appointment of Wendy Jill Rayner as a director on 3 February 2015
05 Feb 2015 TM02 Termination of appointment of Wendy Jill Rayner as a secretary on 3 February 2015
05 Feb 2015 AP01 Appointment of Mr Roland Olbrich as a director on 3 February 2015
07 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 10,000
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
09 Oct 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
10 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
11 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
23 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Alister Rayner on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Wendy Jill Rayner on 7 April 2010
21 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Apr 2009 363a Return made up to 31/03/09; full list of members