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UNIVERSAL AUGERS LIMITED

Company number SC124114

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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)
05 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 5
08 Sep 2008 AA Accounts for a small company made up to 31 December 2007
20 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change registered office 01/05/2008
20 May 2008 353 Location of register of members
20 May 2008 287 Registered office changed on 20/05/2008 from level 2 saltire court 20 castle terrace edinburgh EH1 2ET
29 Apr 2008 363a Return made up to 02/04/08; full list of members
15 Apr 2008 AUD Auditor's resignation
21 Jun 2007 288c Director's particulars changed
31 May 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
16 Apr 2007 363a Return made up to 02/04/07; full list of members
05 Mar 2007 AA Accounts for a small company made up to 30 September 2006
18 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
04 May 2006 363a Return made up to 02/04/06; full list of members
21 Apr 2006 288c Director's particulars changed
11 Apr 2005 410(Scot) Partic of mort/charge *
07 Apr 2005 363a Return made up to 02/04/05; full list of members
23 Mar 2005 288c Director's particulars changed
14 Feb 2005 AA Accounts for a small company made up to 30 September 2004
08 Jun 2004 363s Return made up to 02/04/04; full list of members
08 Jun 2004 363(288) Secretary's particulars changed;director's particulars changed
11 Jan 2004 AA Accounts for a medium company made up to 30 September 2003
17 Jul 2003 AA Accounts for a medium company made up to 30 September 2002
20 May 2003 363s Return made up to 02/04/03; full list of members
14 May 2002 CERTNM Company name changed pengo europe LIMITED\certificate issued on 14/05/02
01 May 2002 363s Return made up to 02/04/02; full list of members