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AUBIN LIMITED

Company number SC098401

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 162 pages (162 pages)
28 Feb 2024	MR04	Satisfaction of charge SC0984010007 in full	View PDF Satisfaction of charge SC0984010007 in full - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Sep 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Sep 2023	MR04	Satisfaction of charge SC0984010009 in full	View PDF Satisfaction of charge SC0984010009 in full - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
06 Feb 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
21 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2022	MR04	Satisfaction of charge SC0984010008 in full	View PDF Satisfaction of charge SC0984010008 in full - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	PSC07	Cessation of Edmund Austin Tobin as a person with significant control on 6 June 2022	View PDF Cessation of Edmund Austin Tobin as a person with significant control on 6 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	PSC02	Notification of Italmatch Chemicals Gb Limited as a person with significant control on 6 June 2022	View PDF Notification of Italmatch Chemicals Gb Limited as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	View PDF Current accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	PSC07	Cessation of Patrick Joseph Collins as a person with significant control on 6 June 2022	View PDF Cessation of Patrick Joseph Collins as a person with significant control on 6 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	PSC07	Cessation of Bgf Gp Limited as a person with significant control on 6 June 2022	View PDF Cessation of Bgf Gp Limited as a person with significant control on 6 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AP01	Appointment of Mr Foort De Jong as a director on 6 June 2022	View PDF Appointment of Mr Foort De Jong as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	TM01	Termination of appointment of Raymond Stirton as a director on 6 June 2022	View PDF Termination of appointment of Raymond Stirton as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	TM01	Termination of appointment of Richard John Pugh as a director on 6 June 2022	View PDF Termination of appointment of Richard John Pugh as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AP01	Appointment of Mr Maurizio Turci as a director on 6 June 2022	View PDF Appointment of Mr Maurizio Turci as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Mr Scott Miller as a director on 6 June 2022	View PDF Appointment of Mr Scott Miller as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)

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AUBIN LIMITED

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