AUGUST UK HOLDCO LIMITED

Company number 08002561

Date	Type	Description	View / Download
19 Dec 2018	CAP-SS	Solvency Statement dated 18/12/18	(1 page)
19 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Dec 2018	SH20	Statement by Directors	(1 page)
19 Dec 2018	SH19	Statement of capital on 19 December 2018 USD 1.00 GBP 1.00	(3 pages)
19 Dec 2018	CAP-SS	Solvency Statement dated 18/12/18	(1 page)
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 18/12/2018	(2 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
19 Jun 2018	TM01	Termination of appointment of Martha Newman Sullivan as a director on 19 June 2018	(1 page)
16 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	(3 pages)
16 May 2018	PSC02	Notification of St Schrader Holding Company Uk Limited as a person with significant control on 7 April 2016	(2 pages)
16 May 2018	PSC07	Cessation of Sensata Technologies Holding N.V. as a person with significant control on 7 April 2016	(1 page)
08 Feb 2018	AA	Full accounts made up to 31 December 2016	(16 pages)
18 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(6 pages)
13 Jan 2017	AA	Full accounts made up to 31 December 2015	(16 pages)
02 Jun 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 USD 1	(5 pages)
05 Jan 2016	AP01	Appointment of Mr Steven Beringhause as a director on 31 December 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Thomas David Stephen Mcclelland as a director on 31 December 2015	(1 page)
23 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
06 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1 USD 1	(5 pages)
10 Apr 2015	MR01	Registration of charge 080025610006, created on 26 March 2015	(33 pages)
11 Feb 2015	AD01	Registered office address changed from Radnor Street Radnor Street Swindon SN1 3PR to Interface House Interface Business Park, Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY on 11 February 2015	(1 page)
14 Jan 2015	MR01	Registration of charge 080025610005, created on 8 January 2015	(37 pages)
06 Jan 2015	TM01	Termination of appointment of Ronald Klump as a director on 10 November 2014	(1 page)
12 Nov 2014	AP01	Appointment of Ms Martha Newman Sullivan as a director on 14 October 2014	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Thomas Souleles as a director on 14 October 2014	(1 page)

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