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AURIEL PM LIMITED

Company number 06391754

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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 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 109.8
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
30 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
16 Aug 2012 AD01 Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 16 August 2012
11 Jul 2012 AA Total exemption small company accounts made up to 31 May 2011
02 Apr 2012 AA Total exemption small company accounts made up to 31 May 2010
15 Dec 2011 AP01 Appointment of Mr Simon Michael Rusk as a director
12 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 30 June 2009
29 Mar 2011 AA01 Previous accounting period shortened from 30 June 2010 to 31 May 2010
09 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2010 TM01 Termination of appointment of Jayson Jenkins as a director
14 Dec 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
14 Dec 2009 AD03 Register(s) moved to registered inspection location
14 Dec 2009 AD02 Register inspection address has been changed
14 Dec 2009 CH01 Director's details changed for Wayne Antoine on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Wayne Antoine on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Jayson Jenkins on 1 October 2009
08 Dec 2009 CH03 Secretary's details changed for Jayson Jenkins on 1 October 2009
30 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 30 June 2009
15 Jul 2009 AA Accounts for a dormant company made up to 31 December 2007
15 Jul 2009 225 Accounting reference date shortened from 31/10/2008 to 31/12/2007
29 May 2009 287 Registered office changed on 29/05/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX