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RAVAGO MANUFACTURING UK LIMITED

Company number 04789043

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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)
24 Sep 2024 AA Full accounts made up to 31 December 2023
24 Jul 2024 PSC07 Cessation of Gunhilde Van Gorp as a person with significant control on 31 May 2024
24 Jul 2024 PSC07 Cessation of Theodorus Roussis as a person with significant control on 31 May 2024
24 Jul 2024 PSC02 Notification of Amc Group Holdings Limited as a person with significant control on 31 May 2024
28 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with updates
15 Sep 2023 AA Full accounts made up to 31 December 2022
13 Feb 2023 AA Full accounts made up to 31 May 2022
01 Feb 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with updates
29 Nov 2022 CERTNM Company name changed aurora manufacturing LIMITED\certificate issued on 29/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-21
04 Jul 2022 PSC07 Cessation of Amc Group Holdings Limited as a person with significant control on 24 June 2022
04 Jul 2022 PSC01 Notification of Gunhilde Van Gorp as a person with significant control on 24 June 2022
04 Jul 2022 PSC01 Notification of Theodorus Roussis as a person with significant control on 24 June 2022
04 Jul 2022 AP03 Appointment of Mrs Caroline Ann Torkington as a secretary on 24 June 2022
04 Jul 2022 AP01 Appointment of Mrs Caroline Ann Torkington as a director on 24 June 2022
04 Jul 2022 AP01 Appointment of Manuel Gayo as a director on 24 June 2022
04 Jul 2022 TM01 Termination of appointment of Alexander Terence Cook as a director on 24 June 2022
04 Jul 2022 TM02 Termination of appointment of Alexander Terence Cook as a secretary on 24 June 2022
04 May 2022 MR04 Satisfaction of charge 1 in full
02 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with updates
17 May 2021 AA Total exemption full accounts made up to 31 May 2020
27 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with updates
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with updates