AUGEAN LIMITED

Company number 05199719

Date	Type	Description	View / Download
27 Apr 2016	AP01	Appointment of Mr Roderick Antony Holdsworth as a director on 23 March 2016	(2 pages)
18 Nov 2015	AP01	Appointment of John Albert Martin Grant as a director on 24 August 2015	(2 pages)
10 Sep 2015	AR01	Annual return made up to 6 August 2015 no member list Statement of capital on 2015-09-10 GBP 10,224,908.3	(9 pages)
02 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(113 pages)
15 Jun 2015	TM01	Termination of appointment of Roger Steven Mcdowell as a director on 4 June 2015	(1 page)
25 Nov 2014	CH01	Director's details changed for Mr Roger Steven Mcdowell on 24 November 2014	(2 pages)
25 Nov 2014	CH01	Director's details changed for Mr Rory Patrick Macnamara on 24 November 2014	(2 pages)
25 Nov 2014	CH01	Director's details changed for Mr Andrew John Bryce on 24 November 2014	(2 pages)
16 Sep 2014	TM02	Termination of appointment of Garry John Elliott as a secretary on 2 September 2014	(1 page)
16 Sep 2014	AP01	Appointment of Mr Richard Stephen Laker as a director on 2 September 2014	(2 pages)
16 Sep 2014	AP03	Appointment of Mr Richard Stephen Laker as a secretary on 2 September 2014	(2 pages)
12 Aug 2014	CH01	Director's details changed for Dr Stewart John Rodney Davies on 12 August 2014	(2 pages)
07 Aug 2014	AR01	Annual return made up to 6 August 2014 no member list Statement of capital on 2014-08-07 GBP 9,969,941.4	(9 pages)
16 Jul 2014	AP03	Appointment of Garry John Elliott as a secretary on 20 June 2014	(2 pages)
14 Jul 2014	TM02	Termination of appointment of Richard David Allen as a secretary on 20 June 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of Richard David Allen as a director on 20 June 2014	(1 page)
06 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(112 pages)
28 Aug 2013	AR01	Annual return made up to 6 August 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28	(9 pages)
27 Aug 2013	AP01	Appointment of Dr Stewart John Rodney Davies as a director	(2 pages)
01 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(92 pages)
08 Apr 2013	TM01	Termination of appointment of Paul Blackler as a director	(1 page)
03 Sep 2012	AR01	Annual return made up to 6 August 2012 no member list	(9 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium account be cancelled 08/06/2012 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Jul 2012	OC138	Reduction of iss capital and minute (oc)	(7 pages)
05 Jul 2012	CERT21	Certificate of cancellation of share premium account	(1 page)

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