AUREM CARE (ACQCO) LIMITED

Company number 08818212

Date	Type	Description	View / Download
13 Jan 2016	TM01	Termination of appointment of Mel Ramsey as a director on 11 December 2015	(1 page)
13 Jan 2016	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015	(1 page)
31 Jul 2015	AD01	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015	(1 page)
27 Jul 2015	AP01	Appointment of Mr Nicholas John Yarrow as a director on 27 July 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Dominic Hugh Evans as a director on 8 July 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
04 Mar 2015	MR01	Registration of charge 088182120002, created on 27 February 2015	(77 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 2	(7 pages)
13 Jan 2015	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014	(1 page)
13 Jan 2015	AP01	Appointment of Dominic Hugh Evans as a director on 24 November 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Mr Albert Edward Smith as a director on 15 September 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Melanie Ramsey as a director on 15 September 2014	(2 pages)
07 Apr 2014	AD01	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ United Kingdom on 7 April 2014	(1 page)
11 Feb 2014	MR01	Registration of charge 088182120001	(49 pages)
17 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-17 GBP 2	(23 pages)