- Company Overview for AURI MONTES LTD. (07228890)
- Filing history for AURI MONTES LTD. (07228890)
- People for AURI MONTES LTD. (07228890)
- More for AURI MONTES LTD. (07228890)
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) |
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16 Jan 2018 | TM01 | Termination of appointment of Maksym Pryvalov as a director on 15 January 2018 | |
15 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
20 Jun 2017 | CS01 | Confirmation statement made on 2 May 2017 with updates | |
05 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
04 May 2016 | AR01 |
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
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29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
13 May 2015 | AP01 | Appointment of Ms Molly Rita Roselie as a director on 27 March 2015 | |
08 Apr 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
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08 Apr 2015 | TM01 | Termination of appointment of Basil Leodoro Boe as a director on 27 March 2015 | |
08 Apr 2015 | AD01 | Registered office address changed from Office 11 43 Bedford Street London WC2E 9HA to Suite 1 5 Percy Street London W1T 1DG on 8 April 2015 | |
12 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
09 Dec 2014 | AP01 | Appointment of Mr. Maksym Pryvalov as a director on 8 December 2014 | |
08 Dec 2014 | TM01 | Termination of appointment of Nikolay Nikolayenko as a director on 8 December 2014 | |
29 May 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
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02 Apr 2014 | AP01 | Appointment of Mr. Nikolay Nikolayenko as a director | |
31 Mar 2014 | AP01 | Appointment of Mr. Basil Leodoro Boe as a director | |
31 Mar 2014 | TM01 | Termination of appointment of Ian Taylor as a director | |
27 Dec 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
21 May 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
09 May 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders | |
09 May 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
20 Jun 2011 | AD01 | Registered office address changed from 456-458 Strand Office 11 London London WC2R 0DZ United Kingdom on 20 June 2011 | |
20 Jun 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
20 Jun 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
20 Apr 2010 | NEWINC |
Incorporation
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