AUGA TECHNOLOGIES LIMITED

Company number 05885409

Date	Type	Description	View / Download
19 Dec 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(44 pages)
24 Aug 2017	TM02	Termination of appointment of Roger Thomas Henry Lovegrove as a secretary on 22 August 2017	(1 page)
24 Aug 2017	AP03	Appointment of Mrs Victoria Anne Wallace as a secretary on 22 August 2017	(2 pages)
23 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-23	(3 pages)
13 Feb 2017	MR04	Satisfaction of charge 058854090003 in full	(1 page)
13 Jan 2017	MR04	Satisfaction of charge 058854090002 in full	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(6 pages)
05 Jan 2017	AD04	Register(s) moved to registered office address Bohunt Manor Portsmouth Road Liphook Hampshire GU30 7DL	(1 page)
05 Jan 2017	AD02	Register inspection address has been changed from Loft E, 87 Paul St. London EC2A 4NQ to Bohunt Manor Portsmouth Road Liphook Hampshire GU30 7DL	(1 page)
20 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(41 pages)
05 Mar 2016	MR01	Registration of charge 058854090003, created on 29 February 2016	(74 pages)
06 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 147,529	(22 pages)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
01 Jul 2015	AP01	Appointment of Sir Nigel Graham Knowles as a director on 2 June 2015	(2 pages)
16 Dec 2014	AP03	Appointment of Mr Roger Thomas Henry Lovegrove as a secretary on 16 December 2014	(2 pages)
16 Dec 2014	TM02	Termination of appointment of Jacqueline Saxby as a secretary on 16 December 2014	(1 page)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
19 Aug 2014	AR01	Annual return made up to 10 July 2014 Statement of capital on 2014-08-19 GBP 147,529	(14 pages)
31 Mar 2014	AUD	Auditor's resignation	(1 page)
28 Dec 2013	MR01	Registration of charge 058854090002	(12 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
06 Sep 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 147,529	(19 pages)
04 Sep 2013	AP03	Appointment of Mrs Jacqueline Saxby as a secretary	(1 page)
04 Sep 2013	CH01	Director's details changed for Beilby Mark Stephen Wright on 1 July 2013	(2 pages)