AUGMENT LIMITED

Company Documents

DateDescription
24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 PREVEXT FROM 30/09/2015 TO 31/03/2016

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04/04/164 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/04/1524 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON

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03/04/143 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/03/1327 March 2013 Annual return made up to 27 March 2013 with full list of shareholders

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03/12/123 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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19/10/1219 October 2012 REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 49 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AR UNITED KINGDOM

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/08/1210 August 2012 SECRETARY'S CHANGE OF PARTICULARS / KEVIN CHAPPELL / 09/08/2012

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10/08/1210 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHAPPELL / 09/08/2012

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHAPPELL / 02/04/2012

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GIBSON / 02/04/2012

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02/04/122 April 2012 SECRETARY'S CHANGE OF PARTICULARS / KEVIN CHAPPELL / 02/04/2012

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02/04/122 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/01/1213 January 2012 APPOINTMENT TERMINATED, SECRETARY PRIORY NOMINEES LIMITED

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13/01/1213 January 2012 SECRETARY APPOINTED KEVIN CHAPPELL

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09/11/119 November 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 1 ABBOTS QUAY, MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/04/117 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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19/05/1019 May 2010 Annual return made up to 27 March 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHAPPELL / 01/10/2009

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19/05/1019 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIORY NOMINEES LIMITED / 01/10/2009

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05/01/105 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/11/0913 November 2009 COMPANY NAME CHANGED KDC CONSULTING (UK) LIMITED CERTIFICATE ISSUED ON 13/11/09

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13/11/0913 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/11/0912 November 2009 DIRECTOR APPOINTED MR ANDREW GIBSON

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29/10/0929 October 2009 PREVEXT FROM 31/03/2009 TO 30/09/2009

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27/03/0927 March 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0831 March 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/05/0715 May 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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27/03/0627 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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