Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
AP01 |
Appointment of Mr Richard Michael Brooke as a director on 2 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of John Hugo Rauch as a director on 2 September 2024
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28 Aug 2024 |
MR01 |
Registration of charge SC4214610008, created on 16 August 2024
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23 Aug 2024 |
MR04 |
Satisfaction of charge SC4214610005 in full
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23 Aug 2024 |
MR04 |
Satisfaction of charge SC4214610006 in full
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21 Aug 2024 |
MR01 |
Registration of charge SC4214610007, created on 16 August 2024
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02 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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02 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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31 May 2022 |
TM01 |
Termination of appointment of Mark Rupert Maxwell Fryer as a director on 27 April 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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29 Mar 2022 |
AP01 |
Appointment of Shaun Pottage as a director on 22 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr John Hugo Rauch as a director on 22 March 2022
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03 Feb 2022 |
AD01 |
Registered office address changed from Yard B, Blackdog Industrial Centre Murcar Bridge of Don Aberdeen AB23 8BY United Kingdom to Yard B, Blackdog Industrial Centre Murcar Bridge of Don Aberdeen AB23 8BT on 3 February 2022
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11 Jan 2022 |
MR01 |
Registration of charge SC4214610006, created on 6 January 2022
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10 Jan 2022 |
MR01 |
Registration of charge SC4214610005, created on 6 January 2022
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Nov 2021 |
AD01 |
Registered office address changed from Jgb Centre 2 Woodside Road Bridge of Don Industrial Estate Aberdeen AB23 8EF to Yard B, Blackdog Industrial Centre Murcar Bridge of Don Aberdeen AB23 8BY on 9 November 2021
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09 Nov 2021 |
PSC05 |
Change of details for Augean Limited as a person with significant control on 8 November 2021
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09 Nov 2021 |
PSC05 |
Change of details for Augean Plc as a person with significant control on 8 November 2021
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08 Nov 2021 |
MR04 |
Satisfaction of charge 4 in full
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02 Nov 2021 |
MR04 |
Satisfaction of charge 3 in full
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