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AUROX LIMITED

Company number 05201291

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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)
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
25 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 7,500
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 7,500
28 Aug 2014 CH01 Director's details changed for Mr Mark Andrew Aquilla Neil on 1 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Martin James Booth on 1 August 2014
20 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Dec 2013 AP01 Appointment of Mr Mark Andrew Aquilla Neil as a director
13 Dec 2013 AP01 Appointment of Mr Martin James Booth as a director
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 7,500
25 Jan 2013 CH01 Director's details changed for Tony Wilson on 21 November 2012
25 Jan 2013 CH01 Director's details changed for Dr Rimvydas Juskaitis on 21 November 2012
25 Jan 2013 TM02 Termination of appointment of Wcphd Secretaries Limited as a secretary
25 Jan 2013 CH01 Director's details changed for Tony Wilson on 21 November 2012
25 Jan 2013 AD01 Registered office address changed from 2Nd Floor,Park Gate 25 Milton Park, Milton Abingdon Oxfordshire OX14 4SH on 25 January 2013
08 Jan 2013 AP03 Appointment of Dr Tony Wilson as a secretary
18 Oct 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Sep 2010 AA Total exemption full accounts made up to 31 December 2009