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AURI MONTES LTD.

Company number 07228890

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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
  • MODEL ARTICLES ‐ Model articles adopted