AUREOS LATIN AMERICA PTR FEEDER LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/1910 August 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/07/199 July 2019 | FIRST GAZETTE |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 28/03/1828 March 2018 | NOTIFICATION OF PSC STATEMENT ON 15/03/2018 |
| 28/03/1828 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018 |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 10/10/1610 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED BRIAN SIMON MANUEL MIRANDA |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY PETER GRANT |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GRANT |
| 29/09/1629 September 2016 | SECRETARY APPOINTED BRIAN SIMON MANUEL MIRANDA |
| 01/07/161 July 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 09/10/159 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 14/05/1514 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 03/10/143 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/04/1424 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 01/08/131 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/05/1310 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FERGUS WILLIAM GRANT / 16/04/2013 |
| 18/04/1318 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / PETER FERGUS WILLIAM GRANT / 16/04/2013 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FERGUS WILLIAM GRANT / 16/04/2013 |
| 26/10/1226 October 2012 | SECOND FILING WITH MUD 21/04/12 FOR FORM AR01 |
| 26/10/1226 October 2012 | SECOND FILING WITH MUD 21/04/11 FOR FORM AR01 |
| 09/10/129 October 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 112229 |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LIAM CULLY |
| 23/04/1223 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 28/12/1128 December 2011 | 21/12/11 STATEMENT OF CAPITAL GBP 92003 |
| 21/09/1121 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/05/1124 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 23/05/1123 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER FERGUS WILLIAM GRANT / 05/10/2010 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FERGUS WILLIAM GRANT / 05/10/2010 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIVENDRAN VETTIVETPILLAI / 15/11/2010 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FERGUS WILLIAM GRANT / 05/10/2010 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIVENDRAN VETTIVETPILLAI / 15/11/2010 |
| 11/01/1111 January 2011 | 24/12/10 STATEMENT OF CAPITAL GBP 64145.00 |
| 08/12/108 December 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, 4TH FLOOR 24 OLD BOND STREET, LONDON, W1S 4QA |
| 25/05/1025 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/09/0913 September 2009 | DIRECTOR APPOINTED PETER FERGUS WILLIAM GRANT |
| 11/09/0911 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/09/098 September 2009 | NC INC ALREADY ADJUSTED 24/08/09 |
| 08/09/098 September 2009 | GBP NC 1000/1000000 24/08/2009 |
| 08/09/098 September 2009 | NC INC ALREADY ADJUSTED 24/08/09 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ALTER ARTICLES 20/10/2008 |
| 21/10/0821 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/086 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/086 October 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 03/10/083 October 2008 | COMPANY NAME CHANGED SEVAPLAN LIMITED CERTIFICATE ISSUED ON 03/10/08 |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED LIAM PIUS CULLY |
| 26/08/0826 August 2008 | SECRETARY APPOINTED PETER FERGUS WILLIAM GRANT |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED SIVENDRAN VETTIVETPILLAI |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ |
| 21/04/0821 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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