AURELIUS ENVIRONMENTAL LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Liquidators' statement of receipts and payments to 2024-09-27 |
| 23/11/2323 November 2023 | Liquidators' statement of receipts and payments to 2023-09-27 |
| 06/12/226 December 2022 | Liquidators' statement of receipts and payments to 2022-09-27 |
| 06/10/216 October 2021 | Appointment of a voluntary liquidator |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Registered office address changed from St George's Works Bradleys Lane Tipton West Midlands DY4 9EZ England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2021-10-06 |
| 06/10/216 October 2021 | Statement of affairs |
| 15/06/2115 June 2021 | Second filing of Confirmation Statement dated 2020-09-16 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 16/09/2016 September 2020 | Confirmation statement made on 2020-09-16 with updates |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM INGLESIDE (233) ALCESTER ROAD BIRMINGHAM B13 8PY ENGLAND |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MILES FREEMAN |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ATHAN FOX |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHDIE HARRIS / 03/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR ATHAN LUCIAN FOX |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR SPENCER DAVID LOWE |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091266340004 |
| 29/03/1929 March 2019 | CESSATION OF MILES JAMES FREEMAN AS A PSC |
| 29/03/1929 March 2019 | CESSATION OF JOHDIE HARRIS AS A PSC |
| 29/03/1929 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEG HOLDINGS LIMITED |
| 27/03/1927 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091266340002 |
| 19/09/1819 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091266340003 |
| 16/09/1816 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 24/04/1824 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/10/177 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 31/05/1731 May 2017 | 11/08/16 STATEMENT OF CAPITAL GBP 300 |
| 31/05/1731 May 2017 | 01/11/15 STATEMENT OF CAPITAL GBP 150 |
| 23/03/1723 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091266340003 |
| 14/03/1714 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 17/11/1617 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091266340002 |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 96 LOXDALE SIDINGS BILSTON WV14 0TR |
| 19/10/1619 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091266340001 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRUEMAN |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER TRUEMAN |
| 04/03/164 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 04/02/164 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 02/02/162 February 2016 | TERMINATE DIR APPOINTMENT |
| 02/02/162 February 2016 | TERMINATE DIR APPOINTMENT |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALMSLEY |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR BRIAN RONALD WALMSLEY |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MELANIE HAREWOOD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091266340001 |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALMSLEY |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MS MELANIE LINDA HAREWOOD |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR MILES JAMES FREEMAN |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MELANIE HAREWOOD |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR BRIAN RONALD WALMSLEY |
| 16/09/1516 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DALEY |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TETIANA KRUPENKO |
| 15/02/1515 February 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 15/02/1515 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TETIANA KRUPENKO / 03/02/2015 |
| 10/09/1410 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA KRUPENKO / 11/07/2014 |
| 11/07/1411 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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