AUGEAN SOUTH LIMITED

Company number 04636789

Date	Type	Description	View / Download
14 Sep 2018	TM01	Termination of appointment of Nigel Bowen as a director on 31 August 2018	(1 page)
18 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
07 Feb 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
04 Jan 2018	TM01	Termination of appointment of Andrew Peter Woolcock as a director on 30 November 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of Stewart John Rodney Davies as a director on 16 October 2017	(1 page)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
22 May 2017	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE	(1 page)
22 May 2017	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
22 May 2017	CH04	Secretary's details changed for A G Secretarial Limited on 22 May 2017	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
10 Jan 2017	AP01	Appointment of Mr John Hugo Rauch as a director on 12 November 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Neil David Canwell as a director on 12 November 2016	(1 page)
22 Dec 2016	AP01	Appointment of Mark Rupert Maxwell Fryer as a director on 12 November 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Richard Stephen Laker as a director on 12 November 2016	(1 page)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
07 Apr 2016	MA	Memorandum and Articles of Association	(11 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	(7 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
05 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1	(7 pages)
25 Nov 2014	CH01	Director's details changed for Mr Gene Barry Wilson on 24 November 2014	(2 pages)
25 Nov 2014	CH01	Director's details changed for Mr Neil David Canwell on 24 November 2014	(2 pages)
25 Nov 2014	CH01	Director's details changed for Nigel Bowen on 24 November 2014	(2 pages)
16 Sep 2014	AP01	Appointment of Mr Andrew Peter Woolcock as a director on 2 September 2014	(2 pages)
16 Sep 2014	AP01	Appointment of Mr Richard Stephen Laker as a director on 2 September 2014	(2 pages)