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AUGEAN SOUTH LIMITED

Company number 04636789

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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)
23 Aug 2024 MR04 Satisfaction of charge 046367890008 in full
20 Aug 2024 MR01 Registration of charge 046367890009, created on 16 August 2024
05 Jul 2024 AA Full accounts made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
25 Oct 2023 TM01 Termination of appointment of Gene Barry Wilson as a director on 2 May 2023
14 Aug 2023 AA Full accounts made up to 31 December 2022
22 Feb 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
17 Aug 2022 AA Full accounts made up to 31 December 2021
31 May 2022 TM01 Termination of appointment of Mark Rupert Maxwell Fryer as a director on 27 April 2022
29 Mar 2022 AP01 Appointment of Richard Michael Brooke as a director on 22 March 2022
29 Mar 2022 AP01 Appointment of Shaun Pottage as a director on 22 March 2022
26 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
10 Jan 2022 MR01 Registration of charge 046367890008, created on 6 January 2022
09 Nov 2021 PSC05 Change of details for Augean Limited as a person with significant control on 8 November 2021
09 Nov 2021 PSC05 Change of details for Augean Plc as a person with significant control on 8 November 2021
01 Nov 2021 MR04 Satisfaction of charge 7 in full
01 Nov 2021 MR04 Satisfaction of charge 6 in full
01 Nov 2021 MR04 Satisfaction of charge 5 in full
15 Jul 2021 AA Full accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
16 Jul 2020 AA Full accounts made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
08 Jul 2019 AA Full accounts made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
14 Sep 2018 TM01 Termination of appointment of Nigel Bowen as a director on 31 August 2018