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AUREUS EUROPE LTD

Company number 07096649

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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)
03 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with updates
11 Mar 2019 PSC07 Cessation of Aureus Ltd as a person with significant control on 19 December 2018
11 Mar 2019 PSC01 Notification of David Philip Jones as a person with significant control on 6 April 2016
01 Feb 2019 AA Total exemption full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
14 Jun 2018 TM01 Termination of appointment of Garry Michael Davies as a director on 14 June 2018
03 May 2018 AP01 Appointment of Mr David Philip Jones as a director on 1 May 2018
01 May 2018 PSC02 Notification of Aureus Ltd as a person with significant control on 1 May 2018
01 May 2018 PSC07 Cessation of Garry Michael Davies as a person with significant control on 1 May 2018
01 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-01
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2017 CS01 Confirmation statement made on 5 August 2017 with updates
29 Jun 2017 AD01 Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW on 29 June 2017
27 Sep 2016 CS01 Confirmation statement made on 5 August 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Aug 2016 TM01 Termination of appointment of David Philip Jones as a director on 12 July 2016
24 Mar 2016 AP01 Appointment of Mr David Philip Jones as a director on 14 March 2016
14 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
08 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
23 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013