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AUKETT FITZROY ROBINSON LIMITED

Company number 08820695

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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)
22 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
27 Jun 2016 AP03 Appointment of Mr Aaron Max Ellis as a secretary on 27 June 2016
27 Jun 2016 TM02 Termination of appointment of Anish Keshra Patel as a secretary on 27 June 2016
18 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
27 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
25 Jul 2015 CERTNM Company name changed aukett swanke LIMITED\certificate issued on 25/07/15
  • RES15 ‐ Change company name resolution on 2015-07-15
25 Jul 2015 CONNOT Change of name notice
10 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
13 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
13 Jan 2015 AD03 Register(s) moved to registered inspection location 25 Christopher Street London EC2A 2BS
13 Jan 2015 AD02 Register inspection address has been changed to 25 Christopher Street London EC2A 2BS
13 Oct 2014 TM02 Termination of appointment of Duncan Alfred Harper as a secretary on 10 October 2014
13 Oct 2014 TM01 Termination of appointment of Duncan Alfred Harper as a director on 10 October 2014
13 Oct 2014 AP01 Appointment of Mrs Beverley Ann Wright as a director on 15 September 2014
13 Oct 2014 AP03 Appointment of Mr Anish Keshra Patel as a secretary on 10 October 2014
13 May 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 September 2014
19 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted