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AUREM CARE (ACQCO) LIMITED

Company number 08818212

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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)
14 Feb 2019 TM01 Termination of appointment of Marc Speight as a director on 8 February 2019
14 Feb 2019 TM01 Termination of appointment of Beejadhursingh Mahen Surnam as a director on 8 February 2019
14 Feb 2019 CH01 Director's details changed for Mr Nicholas John Yarrow on 8 February 2019
14 Feb 2019 CH01 Director's details changed for Mr Colin Leslie Stokes on 8 February 2019
24 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with no updates
15 Jan 2019 RP04TM01 Second filing for the termination of James Robert Saout as a director
27 Dec 2018 TM01 Termination of appointment of James Robert Saout as a director on 14 December 2018
16 Jul 2018 AA Accounts for a small company made up to 31 December 2017
31 May 2018 MR04 Satisfaction of charge 088182120002 in part
31 May 2018 MR04 Satisfaction of charge 088182120002 in full
26 Apr 2018 AP01 Appointment of Mr Marc Speight as a director on 24 April 2018
11 Apr 2018 TM01 Termination of appointment of Martin Charles Schnaier as a director on 29 March 2018
28 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
06 Oct 2017 AP01 Appointment of Mr James Robert Saout as a director on 6 October 2017
06 Oct 2017 TM01 Termination of appointment of Jason Christopher Bingham as a director on 2 October 2017
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
28 Oct 2016 AP01 Appointment of Mr Beejadhursingh Mahen Surnam as a director on 28 October 2016
08 Jul 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 OC S1096 Court Order to Rectify
09 Jun 2016 AP01 Appointment of Mr Colin Leslie Stokes as a director on 23 May 2016
19 Apr 2016 TM01 Termination of appointment of Albert Edward Smith as a director on 31 January 2016
19 Feb 2016 ANNOTATION Rectified Form MR04 was removed from the public register on 15/06/2016 pursuant to court order
19 Feb 2016 MR04 Satisfaction of charge 088182120001 in full
13 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2