AUGEAN NORTH LIMITED

03652506
4 RUDGATE COURT WALTON WETHERBY WEST YORKSHIRE LS23 7BF

Documents

Documents
Date Category Description Pages
20 Feb 2025 officers Termination of appointment of director (Shaun David Pottage) 1 Buy now
16 Jan 2025 officers Appointment of director (Mr Paul Michael Boote) 2 Buy now
01 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2024 officers Termination of appointment of director (John Hugo Rauch) 1 Buy now
23 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Aug 2024 mortgage Registration of a charge 51 Buy now
05 Jul 2024 accounts Annual Accounts 31 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 officers Termination of appointment of director (Gene Barry Wilson) 1 Buy now
14 Aug 2023 accounts Annual Accounts 33 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2022 accounts Annual Accounts 33 Buy now
31 May 2022 officers Termination of appointment of director (Mark Rupert Maxwell Fryer) 1 Buy now
29 Mar 2022 officers Appointment of director (Shaun Pottage) 2 Buy now
29 Mar 2022 officers Appointment of director (Richard Michael Brooke) 2 Buy now
10 Jan 2022 mortgage Registration of a charge 49 Buy now
09 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2021 mortgage Statement of satisfaction of a charge 2 Buy now
01 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 accounts Annual Accounts 33 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2020 accounts Annual Accounts 30 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2019 accounts Annual Accounts 25 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2018 officers Termination of appointment of director (Nigel Bowen) 1 Buy now
18 Jul 2018 accounts Annual Accounts 23 Buy now
04 Jan 2018 officers Termination of appointment of director (Andrew Peter Woolcock) 1 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2017 officers Termination of appointment of director (Stewart John Rodney Davies) 1 Buy now
14 Aug 2017 accounts Annual Accounts 22 Buy now
22 May 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
22 May 2017 address Move Registers To Sail Company With New Address 1 Buy now
22 May 2017 officers Change of particulars for corporate secretary (A G Secretarial Limited) 1 Buy now
10 Jan 2017 officers Appointment of director (Mr John Hugo Rauch) 2 Buy now
22 Dec 2016 officers Appointment of director (Mark Rupert Maxwell Fryer) 2 Buy now
22 Dec 2016 officers Termination of appointment of director (Richard Stephen Laker) 1 Buy now
22 Dec 2016 officers Termination of appointment of director (Neil David Canwell) 1 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2016 accounts Annual Accounts 27 Buy now
07 Apr 2016 incorporation Memorandum Articles 16 Buy now
07 Apr 2016 resolution Resolution 3 Buy now
23 Oct 2015 annual-return Annual Return 7 Buy now
15 Oct 2015 accounts Annual Accounts 27 Buy now
24 Oct 2014 annual-return Annual Return 7 Buy now
24 Oct 2014 officers Change of particulars for director (Mr Gene Barry Wilson) 2 Buy now
24 Oct 2014 officers Change of particulars for director (Mr Neil David Canwell) 2 Buy now
24 Oct 2014 officers Change of particulars for director (Nigel Bowen) 2 Buy now
16 Sep 2014 officers Appointment of director (Mr Andrew Peter Woolcock) 2 Buy now
16 Sep 2014 officers Appointment of director (Mr Richard Stephen Laker) 2 Buy now
14 Jul 2014 officers Termination of appointment of director (Richard David Allen) 1 Buy now
10 Jul 2014 accounts Annual Accounts 27 Buy now
23 Dec 2013 officers Termination of appointment of director (Martin Snaith) 1 Buy now
23 Dec 2013 officers Termination of appointment of director (David Unsworth) 1 Buy now
31 Oct 2013 address Move Registers To Sail Company 1 Buy now
31 Oct 2013 address Change Sail Address Company With Old Address 1 Buy now
31 Oct 2013 annual-return Annual Return 11 Buy now
30 Sep 2013 accounts Annual Accounts 26 Buy now
27 Aug 2013 officers Appointment of director (Dr Stewart John Rodney Davies) 2 Buy now
08 Apr 2013 officers Termination of appointment of director (Paul Blackler) 1 Buy now
23 Oct 2012 annual-return Annual Return 10 Buy now
05 Oct 2012 accounts Annual Accounts 26 Buy now
14 Nov 2011 officers Appointment of corporate secretary (A G Secretarial Limited) 2 Buy now
01 Nov 2011 annual-return Annual Return 10 Buy now
27 Oct 2011 officers Appointment of corporate secretary (A G Secretarial Limited) 2 Buy now
01 Sep 2011 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
13 Jul 2011 accounts Annual Accounts 25 Buy now
19 Jan 2011 officers Termination of appointment of secretary (Mawlaw Secretaries Limited) 1 Buy now
19 Jan 2011 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
19 Jan 2011 address Change Sail Address Company With Old Address 1 Buy now
28 Oct 2010 annual-return Annual Return 10 Buy now
01 Oct 2010 officers Appointment of director (Martin Snaith) 2 Buy now
01 Oct 2010 officers Appointment of director (David Unsworth) 2 Buy now
01 Oct 2010 officers Appointment of director (Nigel Bowen) 2 Buy now
01 Sep 2010 officers Appointment of director (Richard Allen) 2 Buy now
01 Sep 2010 officers Termination of appointment of director (Peter Southby) 1 Buy now
07 Jul 2010 accounts Annual Accounts 23 Buy now
05 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Dec 2009 mortgage Particulars of a mortgage or charge 6 Buy now
30 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
19 Nov 2009 annual-return Annual Return 7 Buy now
04 Nov 2009 officers Change of particulars for director (Dr Gene Barry Wilson) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Paul George Blackler) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Neil David Canwell) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Paul George Blackler) 2 Buy now
13 Oct 2009 address Change Sail Address Company 2 Buy now
16 Jul 2009 accounts Annual Accounts 25 Buy now
18 May 2009 address Location of register of members 1 Buy now
09 Feb 2009 officers Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 1 Buy now
31 Oct 2008 accounts Annual Accounts 21 Buy now
21 Oct 2008 annual-return Return made up to 20/10/08; full list of members 4 Buy now
18 Jan 2008 officers Director resigned 1 Buy now
17 Jan 2008 officers Director's particulars changed 1 Buy now
06 Nov 2007 annual-return Return made up to 20/10/07; full list of members 7 Buy now
01 Sep 2007 miscellaneous Miscellaneous 1 Buy now