- Company Overview for AUSTRALASIA LIMITED (07308692)
- Filing history for AUSTRALASIA LIMITED (07308692)
- People for AUSTRALASIA LIMITED (07308692)
- Charges for AUSTRALASIA LIMITED (07308692)
- More for AUSTRALASIA LIMITED (07308692)
| 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) |
|---|---|---|---|
| 02 Sep 2017 | SH02 | Sub-division of shares on 24 July 2017 | |
| 22 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 24 July 2017
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| 19 Jun 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
| 04 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 23 Nov 2016 | MR01 | Registration of charge 073086920002, created on 11 November 2016 | |
| 28 Oct 2016 | MR04 | Satisfaction of charge 1 in full | |
| 21 Oct 2016 | CH01 | Director's details changed for Mr Paul Anthony Moran on 21 October 2016 | |
| 15 Jun 2016 | AP01 | Appointment of Mr John Ernest Branagan as a director on 14 June 2016 | |
| 15 Jun 2016 | AP01 | Appointment of Mrs Katie Louise Muncaster as a director on 14 June 2016 | |
| 15 Jun 2016 | AP01 | Appointment of Mr Paul Anthony Moran as a director on 14 June 2016 | |
| 25 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
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| 25 May 2016 | TM01 | Termination of appointment of Timothy Alan Bacon as a director on 30 April 2016 | |
| 19 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 04 Dec 2015 | TM01 | Termination of appointment of Karine Bacon as a director on 23 November 2015 | |
| 03 Jul 2015 | CH01 | Director's details changed for Mr Timothy Alan Bacon on 3 July 2015 | |
| 03 Jul 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
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| 03 Jul 2015 | AP01 | Appointment of Mrs Karine Bacon as a director on 1 June 2014 | |
| 03 Jul 2015 | CH01 | Director's details changed for Mr Timothy Alan Bacon on 1 April 2015 | |
| 12 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 03 Jul 2014 | AP01 | Appointment of Mrs Jane Roberts as a director | |
| 03 Jun 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
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| 07 Apr 2014 | AD01 | Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD United Kingdom on 7 April 2014 | |
| 07 Jan 2014 | CH01 | Director's details changed for Mr Jeremy Kevin Roberts on 28 December 2013 | |
| 06 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 03 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders |