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AUKETT FITZROY ROBINSON EUROPE LIMITED

Company number 05470718

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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)
11 May 2017 AA Accounts for a dormant company made up to 30 September 2016
28 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
27 Jun 2016 AP03 Appointment of Mr Aaron Max Ellis as a secretary on 27 June 2016
27 Jun 2016 TM02 Termination of appointment of Anish Keshra Patel as a secretary on 27 June 2016
18 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
18 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
18 Jun 2015 AD03 Register(s) moved to registered inspection location 25 Christopher Street London EC2A 2BS
18 Jun 2015 AD02 Register inspection address has been changed to 25 Christopher Street London EC2A 2BS
10 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
14 Oct 2014 TM01 Termination of appointment of Duncan Alfred Harper as a director on 10 October 2014
13 Oct 2014 TM02 Termination of appointment of Duncan Alfred Harper as a secretary on 10 October 2014
13 Oct 2014 AP03 Appointment of Mr Anish Keshra Patel as a secretary on 10 October 2014
13 Oct 2014 AP01 Appointment of Mrs Beverley Ann Wright as a director on 15 September 2014
31 Jul 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
18 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
18 Aug 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-18
06 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
27 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
19 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
24 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
22 Feb 2011 TM01 Termination of appointment of Stephen Embley as a director
18 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
18 Jun 2010 CH03 Secretary's details changed for Mr Duncan Alfred Harper on 2 June 2010
18 Jun 2010 CH01 Director's details changed for Mr James Nicholas Earle Thompson on 2 June 2010