AUB ENTERPRISES LIMITED

Company number 04669879

Date	Type	Description	View / Download
02 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
24 Jan 2017	AA	Full accounts made up to 31 July 2016	(14 pages)
17 Oct 2016	AP01	Appointment of Mr Christopher George Martin as a director on 14 October 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Roger Froome Laughton as a director on 14 October 2016	(1 page)
09 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2	(5 pages)
09 Mar 2016	AP01	Appointment of Mr Terence David O'rourke as a director on 1 October 2009	(2 pages)
08 Feb 2016	AA	Full accounts made up to 31 July 2015	(13 pages)
27 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 2	(5 pages)
22 Feb 2015	AA	Full accounts made up to 31 July 2014	(14 pages)
03 Mar 2014	AA	Full accounts made up to 31 July 2013	(15 pages)
26 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 2	(5 pages)
01 May 2013	AA	Full accounts made up to 31 July 2012	(14 pages)
07 Mar 2013	CERTNM	Company name changed aucb enterprises LIMITED\certificate issued on 07/03/13 RES15 ‐ Change company name resolution on 2013-02-07 NM01 ‐ Change of name by resolution	(3 pages)
19 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(5 pages)
26 Sep 2012	AP01	Appointment of Mr Roger Froome Laughton as a director	(2 pages)
26 Sep 2012	TM01	Termination of appointment of Carolyn Jennings as a director	(1 page)
26 Sep 2012	TM01	Termination of appointment of Nicholas Durbridge as a director	(1 page)
07 Mar 2012	AA	Full accounts made up to 31 July 2011	(14 pages)
02 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(6 pages)
09 May 2011	RESOLUTIONS	Resolutions ELRES S366A ‐ S366A disp holding agm 06/04/2011
04 Apr 2011	AA	Full accounts made up to 31 July 2010	(16 pages)
25 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(6 pages)
22 Feb 2011	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(6 pages)
20 Jul 2010	MISC	Auditor's resignation - section 519	(1 page)
19 Mar 2010	AP01	Appointment of Mrs Carolyn Susan Jennings as a director	(2 pages)