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AUGUSTA COOPERATIEVE U.A.

Company number FC023535

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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)
13 Feb 2013 OSDS02 Termination of overseas company insolvency proceedings
02 Feb 2012 OSLQ01 Appointment of a liquidator of an overseas company
02 Feb 2012 OSLQ03 Winding up of an overseas company
10 Feb 2011 OSTM01 Termination of appointment of Scott Merry as a director
10 Feb 2011 OSTM01 Termination of appointment of Penelope Green as a director
21 Oct 2010 AA Full accounts made up to 31 December 2009
10 Sep 2010 OSTN01-CHNG Transitional return for BR012112 - Changes made to the UK establishment, Business Change Null
10 Sep 2010 OSTN01-PAR Transitional return for BR012112 - person authorised to accept service, Scott Iain Merry 20 Bank Street London E14 4AD
10 Sep 2010 OSTN01-PAR Transitional return for BR012112 - person authorised to represent, Scott Iain Merry 20 Bank Street London E14 4AD
10 Sep 2010 OSTN01-CHNG Transitional return for FC023535 - Changes made to the UK establishment, Change of Address Mary Elizabeth Gledhill, Lncs/5 Law Division, 25 Cabot Square, Canary Wharf London, E14 4QA, Netherlands
10 Sep 2010 OSTN01 Transitional return by a UK establishment of an overseas company
22 May 2010 OSCH03 Director's details changed for Scott Iain Merry on 28 April 2010
15 Apr 2010 MISC 692(1)(B) /Terminate appointment director hardip singh rai
15 Feb 2010 OSCH07 Change of details for Scott Iain Merry of 20 Bank Street, Canary Wharf, London, E14 4Ad as a person authorised to represent UK establishment BR012112 on 6 January 2010
15 Feb 2010 OSCH09 Change of details for Scott Iain Merry as a person authorised to accept service for UK establishment BR012112 on 6 January 2010
04 Jan 2010 OSCH01 Details changed for a UK establishment - BR012112 Address Change Mary elizabeth gledhill, lncs/5 law division, 25 cabot square, canary wharf london, E14 4QA, netherlands,11 December 2009
26 Nov 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 MISC 692(1)(B) Terminate appointment director benjamin gill / appointment director penelope katherine marion green
15 Jan 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
18 Jul 2008 AA Full accounts made up to 30 November 2007
21 May 2008 MISC 692(1)(B) Dir res 01/05/2008 lesley ann nash
06 Aug 2007 AA Full accounts made up to 30 November 2006
25 Apr 2007 692(1)(b) Director resigned;new director appointed
01 Mar 2007 692(1)(b) Director resigned;new director appointed
06 Jun 2006 AA Full accounts made up to 30 November 2005