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AUGEAN NORTH LIMITED

Company number 03652506

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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)
01 Nov 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	TM01	Termination of appointment of John Hugo Rauch as a director on 2 September 2024	View PDF Termination of appointment of John Hugo Rauch as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	MR04	Satisfaction of charge 036525060016 in full	View PDF Satisfaction of charge 036525060016 in full - link opens in a new window - 1 page (1 page)
20 Aug 2024	MR01	Registration of charge 036525060017, created on 16 August 2024	View PDF Registration of charge 036525060017, created on 16 August 2024 - link opens in a new window - 51 pages (51 pages)
05 Jul 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 - 31 pages (31 pages)
25 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	TM01	Termination of appointment of Gene Barry Wilson as a director on 2 May 2023	View PDF Termination of appointment of Gene Barry Wilson as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
14 Aug 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 - 33 pages (33 pages)
04 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 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 - 33 pages (33 pages)
31 May 2022	TM01	Termination of appointment of Mark Rupert Maxwell Fryer as a director on 27 April 2022	View PDF Termination of appointment of Mark Rupert Maxwell Fryer as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AP01	Appointment of Shaun Pottage as a director on 22 March 2022	View PDF Appointment of Shaun Pottage as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP01	Appointment of Richard Michael Brooke as a director on 22 March 2022	View PDF Appointment of Richard Michael Brooke as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	MR01	Registration of charge 036525060016, created on 6 January 2022	View PDF Registration of charge 036525060016, created on 6 January 2022 - link opens in a new window - 49 pages (49 pages)
09 Nov 2021	PSC05	Change of details for Augean Limited as a person with significant control on 8 November 2021	View PDF Change of details for Augean Limited as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC05	Change of details for Augean Plc as a person with significant control on 8 November 2021	View PDF Change of details for Augean Plc as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 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 - 33 pages (33 pages)
23 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with updates	View PDF Confirmation statement made on 20 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 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 - 30 pages (30 pages)
21 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with updates	View PDF Confirmation statement made on 20 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
22 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with updates	View PDF Confirmation statement made on 20 October 2018 with updates - link opens in a new window - 4 pages (4 pages)

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AUGEAN NORTH LIMITED

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