AURELIUS ENVIRONMENTAL LTD
Company number 09126634 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 12 Nov 2025 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 2 Dec 2024 | Liquidators' statement of receipts and payments to 2024-09-27 · 20 pages | View document |
| 23 Nov 2023 | Liquidators' statement of receipts and payments to 2023-09-27 · 21 pages | View document |
| 6 Dec 2022 | Liquidators' statement of receipts and payments to 2022-09-27 · 28 pages | View document |
| 6 Oct 2021 | Resolutions · 1 page | View document |
| 6 Oct 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Oct 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 · 2 pages | View document |
| 6 Oct 2021 | Statement of affairs · 13 pages | View document |
| 6 Oct 2021 | Resolutions | View document |
| 15 Jun 2021 | Second filing of Confirmation Statement dated 2020-09-16 · 3 pages | View document |
| 16 Sep 2020 | Confirmation statement made on 2020-09-16 with updates · 6 pages | View document |
| 16 Sep 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES | View document |
| 24 Aug 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM INGLESIDE (233) ALCESTER ROAD BIRMINGHAM B13 8PY ENGLAND | View document |
| 10 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR MILES FREEMAN | View document |
| 10 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR ATHAN FOX | View document |
| 7 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHDIE HARRIS / 03/01/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES | View document |
| 19 Jul 2019 | DIRECTOR APPOINTED MR ATHAN LUCIAN FOX | View document |
| 19 Jul 2019 | DIRECTOR APPOINTED MR SPENCER DAVID LOWE | View document |
| 1 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091266340004 | View document |
| 29 Mar 2019 | CESSATION OF MILES JAMES FREEMAN AS A PSC | View document |
| 29 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEG HOLDINGS LIMITED | View document |
| 29 Mar 2019 | CESSATION OF JOHDIE HARRIS AS A PSC | View document |
| 27 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091266340002 | View document |
| 19 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091266340003 | View document |
| 16 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 24 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 31 May 2017 | 01/11/15 STATEMENT OF CAPITAL GBP 150 | View document |
| 31 May 2017 | 11/08/16 STATEMENT OF CAPITAL GBP 300 | View document |
| 23 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091266340003 | View document |
| 14 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091266340002 | View document |
| 10 Nov 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 96 LOXDALE SIDINGS BILSTON WV14 0TR | View document |
| 19 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091266340001 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 8 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRUEMAN | View document |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 27 Apr 2016 | DIRECTOR APPOINTED MR CHRISTOPHER TRUEMAN | View document |
| 4 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 4 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 2 Feb 2016 | TERMINATE DIR APPOINTMENT | View document |
| 2 Feb 2016 | TERMINATE DIR APPOINTMENT | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALMSLEY | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MR BRIAN RONALD WALMSLEY | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MELANIE HAREWOOD | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091266340001 | View document |
| 9 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALMSLEY | View document |
| 5 Nov 2015 | DIRECTOR APPOINTED MS MELANIE LINDA HAREWOOD | View document |
| 5 Nov 2015 | DIRECTOR APPOINTED MR MILES JAMES FREEMAN | View document |
| 30 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MELANIE HAREWOOD | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED MR BRIAN RONALD WALMSLEY | View document |
| 16 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 23 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DALEY | View document |
| 23 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR TETIANA KRUPENKO | View document |
| 15 Feb 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 15 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TETIANA KRUPENKO / 03/02/2015 | View document |
| 10 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 8 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA KRUPENKO / 11/07/2014 | View document |
| 11 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |