AUGEAN SOUTH LIMITED



Company Documents

DateDescription
09/11/219 November 2021 NewChange of details for Augean Plc as a person with significant control on 2021-11-08

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09/11/219 November 2021 NewChange of details for Augean Limited as a person with significant control on 2021-11-08

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01/11/211 November 2021 NewSatisfaction of charge 5 in full

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01/11/211 November 2021 NewSatisfaction of charge 6 in full

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01/11/211 November 2021 NewSatisfaction of charge 7 in full

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15/07/2115 July 2021 Full accounts made up to 2020-12-31

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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14/09/1814 September 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL BOWEN

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOLCOCK

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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20/10/1720 October 2017 APPOINTMENT TERMINATED, DIRECTOR STEWART DAVIES

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22/05/1722 May 2017 SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM

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22/05/1722 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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22/05/1722 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 22/05/2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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10/01/1710 January 2017 DIRECTOR APPOINTED MR JOHN HUGO RAUCH

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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22/12/1622 December 2016 DIRECTOR APPOINTED MARK RUPERT MAXWELL FRYER

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22/12/1622 December 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL CANWELL

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22/12/1622 December 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAKER

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07/04/167 April 2016 ARTICLES OF ASSOCIATION

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07/04/167 April 2016 ALTER ARTICLES 18/03/2016

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18/01/1618 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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05/02/155 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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25/11/1425 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GENE BARRY WILSON / 24/11/2014

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25/11/1425 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID CANWELL / 24/11/2014

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25/11/1425 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BOWEN / 24/11/2014

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16/09/1416 September 2014 DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER

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16/09/1416 September 2014 DIRECTOR APPOINTED MR ANDREW PETER WOOLCOCK

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14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLEN

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14/01/1414 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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23/12/1323 December 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID UNSWORTH

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23/12/1323 December 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN SNAITH

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27/08/1327 August 2013 DIRECTOR APPOINTED DR STEWART JOHN RODNEY DAVIES

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08/04/138 April 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKLER

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21/01/1321 January 2013 SAIL ADDRESS CHANGED FROM: TMF CORPORATE ADMINISTRATION SERVICES LIMITED PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU

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21/01/1321 January 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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21/01/1321 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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12/03/1212 March 2012 Annual return made up to 14 January 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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14/11/1114 November 2011 CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED

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01/09/111 September 2011 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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01/02/111 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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19/01/1119 January 2011 SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF

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19/01/1119 January 2011 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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19/01/1119 January 2011 APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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01/10/101 October 2010 DIRECTOR APPOINTED NIGEL BOWEN

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01/10/101 October 2010 DIRECTOR APPOINTED DAVID UNSWORTH

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01/10/101 October 2010 DIRECTOR APPOINTED MARTIN SNAITH

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01/09/101 September 2010 DIRECTOR APPOINTED RICHARD ALLEN

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01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHBY

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09/02/109 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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05/01/105 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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30/12/0930 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/12/0930 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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30/12/0930 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR GENE BARRY WILSON / 01/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID CANWELL / 01/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE BLACKLER / 01/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE BLACKLER / 01/10/2009

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13/10/0913 October 2009 SAIL ADDRESS CREATED

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09/02/099 February 2009 SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009

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09/02/099 February 2009 SECRETARY'S PARTICULARS MAWLAW SECRETARIES LIMITED

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19/01/0919 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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23/01/0823 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 DIRECTOR RESIGNED

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17/01/0817 January 2008 DIRECTOR'S PARTICULARS CHANGED

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02/01/082 January 2008 COMPANY NAME CHANGED ATLANTIC WASTE (THORNHAUGH) LIMI TED CERTIFICATE ISSUED ON 02/01/08

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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01/09/071 September 2007 394

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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28/03/0728 March 2007 NEW DIRECTOR APPOINTED

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13/02/0713 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/0713 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/0713 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/0726 January 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 DIRECTOR'S PARTICULARS CHANGED

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10/01/0710 January 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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21/07/0621 July 2006 S366A DISP HOLDING AGM 12/07/06

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21/07/0621 July 2006 S366A DISP HOLDING AGM 12/07/06 S252 DISP LAYING ACC 12/07/06 S386 DISP APP AUDS 12/07/06

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31/05/0631 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0630 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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20/12/0520 December 2005 DIRECTOR RESIGNED

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22/03/0522 March 2005 DIRECTOR'S PARTICULARS CHANGED

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22/03/0522 March 2005 DIRECTOR'S PARTICULARS CHANGED

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11/03/0511 March 2005 DIRECTOR'S PARTICULARS CHANGED

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16/02/0516 February 2005 REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD

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21/01/0521 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 DIRECTOR'S PARTICULARS CHANGED

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06/01/056 January 2005 AUDITOR'S RESIGNATION

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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22/12/0422 December 2004 REGISTERED OFFICE CHANGED ON 22/12/04 FROM: SATLEY HOUSE SATLEY BISHOP AUCKLAND COUNTY DURHAM DL13 4HU

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22/12/0422 December 2004 NEW SECRETARY APPOINTED

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22/12/0422 December 2004 NEW DIRECTOR APPOINTED

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22/12/0422 December 2004 NEW DIRECTOR APPOINTED

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22/12/0422 December 2004 SECRETARY RESIGNED

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19/01/0419 January 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/01/04

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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04/12/034 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0326 November 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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19/07/0319 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0325 June 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/06/0325 June 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/06/0325 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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18/06/0318 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0311 March 2003 REGISTERED OFFICE CHANGED ON 11/03/03 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ

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11/03/0311 March 2003 REGISTERED OFFICE CHANGED ON 11/03/03 FROM: G OFFICE CHANGED 11/03/03 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 NEW SECRETARY APPOINTED

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11/03/0311 March 2003 DIRECTOR RESIGNED

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11/03/0311 March 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/03/033 March 2003 COMPANY NAME CHANGED BROOMCO (3096) LIMITED CERTIFICATE ISSUED ON 02/03/03

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14/01/0314 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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