AUMECON LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Confirmation statement made on 2025-09-05 with no updates |
| 23/06/2523 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/07/2420 July 2024 | Registered office address changed from 10 Trevorrow Crescent Chesterfield Derbyshire S40 2GH to Unit U1, Mill 3 the Business Park Pleasley Vale Mansfield NG19 8RL on 2024-07-20 |
| 19/07/2419 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 26/06/2326 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/07/2114 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 28/07/1828 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual return made up to 5 September 2014 with full list of shareholders |
| 01/09/151 September 2015 | Annual return made up to 5 September 2013 with full list of shareholders |
| 24/08/1524 August 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2015 |
| 24/08/1524 August 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 31/07/1531 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/07/1411 July 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2014 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/07/1318 July 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2013 |
| 18/07/1318 July 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 27/06/1327 June 2013 | Annual return made up to 5 September 2012 with full list of shareholders |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN DOODY / 05/09/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 31/07/1231 July 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2012 |
| 24/07/1224 July 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2012 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/05/1131 May 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2011 |
| 23/11/1023 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM, STAR HOUSE, STAR HILL, ROCHESTER, KENT, ME1 1UX |
| 26/05/1026 May 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 05/05/105 May 2010 | Annual return made up to 3 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY DOODY |
| 26/03/0926 March 2009 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | SECRETARY APPOINTED MR KLAUS PETER SCHAEFER |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR KLAUS-PETER SCHAFER |
| 02/05/082 May 2008 | DIRECTOR APPOINTED TIMOTHY JOHN DOODY |
| 02/05/082 May 2008 | SECRETARY APPOINTED KLAUS PETER SCHAFER |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY KLAUS SCHAFER |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: C/O CROSSLEY & CO, THE PRECINCT, CATHEDRAL CLOSE, ROCHESTER, KENT ME1 1SZ |
| 21/09/0721 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/063 October 2006 | COMPANY NAME CHANGED ALUMECON LIMITED CERTIFICATE ISSUED ON 03/10/06 |
| 05/09/065 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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