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AUREM CARE (KENWOOD) LIMITED

Company number 04074697

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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)
06 Oct 2017 AA Full accounts made up to 31 December 2016
28 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
29 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
11 Jul 2016 AA Full accounts made up to 31 December 2015
20 Apr 2016 AP01 Appointment of Mr Colin Stokes as a director on 18 April 2016
16 Dec 2015 TM01 Termination of appointment of Mel Ramsey as a director on 11 December 2015
05 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
30 Jul 2015 AP03 Appointment of Mr Nicholas John Yarrow as a secretary on 27 July 2015
30 Jul 2015 AP01 Appointment of Mr Nicholas John Yarrow as a director on 27 July 2015
30 Jul 2015 TM01 Termination of appointment of Dominic Hugh Evans as a director on 8 July 2015
30 Jul 2015 TM02 Termination of appointment of Dominic Hugh Evans as a secretary on 8 July 2015
14 Jul 2015 AA Full accounts made up to 31 December 2014
04 Mar 2015 MR01 Registration of charge 040746970004, created on 27 February 2015
30 Jan 2015 TM01 Termination of appointment of Stephen Joseph Pereira as a director on 30 January 2015
30 Jan 2015 AP03 Appointment of Mr Dominic Hugh Evans as a secretary on 30 January 2015
30 Jan 2015 TM02 Termination of appointment of Stephen Joseph Pereira as a secretary on 30 January 2015
30 Jan 2015 AP01 Appointment of Mr Dominic Hugh Evans as a director on 30 January 2015
23 Jan 2015 MR04 Satisfaction of charge 2 in full
23 Jan 2015 MR04 Satisfaction of charge 3 in full
23 Jan 2015 MR04 Satisfaction of charge 1 in full
26 Sep 2014 AA Full accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
30 Jun 2014 AP01 Appointment of Ms Mel Ramsey as a director
25 Jun 2014 TM01 Termination of appointment of Jennifer French as a director
25 Jun 2014 TM01 Termination of appointment of Susan Garrad as a director