AUGEAN PROPERTY LIMITED

Company number 03855700

Date	Type	Description	View / Download
16 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
22 May 2017	AD03	Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE	(1 page)
22 May 2017	AD02	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE	(1 page)
02 Mar 2017	CH04	Secretary's details changed for A G Secretarial Limited on 15 June 2016	(1 page)
10 Jan 2017	AP01	Appointment of Mr John Hugo Rauch as a director on 12 November 2016	(2 pages)
29 Dec 2016	TM01	Termination of appointment of Neil David Canwell as a director on 12 November 2016	(1 page)
29 Dec 2016	TM01	Termination of appointment of Richard Stephen Laker as a director on 12 November 2016	(1 page)
28 Dec 2016	AP01	Appointment of Mark Rupert Maxwell Fryer as a director on 12 November 2016	(2 pages)
24 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
21 Jun 2016	AP04	Appointment of Ag Secretarial Limited as a secretary on 7 June 2016	(2 pages)
21 Jun 2016	TM02	Termination of appointment of Richard Laker as a secretary on 7 June 2016	(1 page)
24 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditor 18/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
24 May 2016	MR01	Registration of charge 038557000004, created on 18 May 2016	(47 pages)
19 May 2016	AP01	Appointment of Mr Nigel Bowen as a director on 18 May 2016	(2 pages)
19 May 2016	TM01	Termination of appointment of Ian Telford as a director on 18 May 2016	(1 page)
19 May 2016	TM01	Termination of appointment of Andrew Colin Warvill as a director on 18 May 2016	(1 page)
19 May 2016	TM01	Termination of appointment of George Telford as a director on 18 May 2016	(1 page)
19 May 2016	AP01	Appointment of Mr Neil David Canwell as a director on 18 May 2016	(2 pages)
19 May 2016	AP01	Appointment of Mr Richard Stephen Laker as a director on 18 May 2016	(2 pages)
19 May 2016	AP01	Appointment of Dr Stewart John Rodney Davies as a director on 18 May 2016	(2 pages)
19 May 2016	AD01	Registered office address changed from Colt Business Park Witty Street Hull North Humberside HU3 4TT to 4 Rudgate Court Walton Wetherby West Yorkshire LS23 7BF on 19 May 2016	(1 page)
19 May 2016	AP03	Appointment of Richard Laker as a secretary on 18 May 2016	(2 pages)
19 May 2016	TM02	Termination of appointment of Andrew Colin Warvill as a secretary on 18 May 2016	(1 page)
19 May 2016	TM02	Termination of appointment of Andrew Colin Warvill as a secretary on 18 May 2016	(1 page)
03 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)