AUREOS TECHNICAL SOLUTIONS LIMITED
Company number 06696437 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Accounts for a small company made up to 2025-10-31 · 19 pages | View document |
| 1 Dec 2025 | Director's details changed for Mr Philip Reginald Price on 2017-07-04 · 2 pages | View document |
| 21 Oct 2025 | Satisfaction of charge 066964370004 in full · 1 page | View document |
| 9 Oct 2025 | Registration of charge 066964370005, created on 2025-10-08 · 48 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-12 with updates · 4 pages | View document |
| 16 Jun 2025 | Accounts for a small company made up to 2024-10-31 · 17 pages | View document |
| 24 Jan 2025 | Change of details for Keltbray Infrastructure Services Limited as a person with significant control on 2024-12-20 · 2 pages | View document |
| 21 Jan 2025 | Certificate of change of name · 3 pages | View document |
| 13 Dec 2024 | Appointment of Jennifer Hodges as a secretary on 2024-12-01 · 2 pages | View document |
| 15 Oct 2024 | Registration of charge 066964370004, created on 2024-10-08 · 15 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-12 with updates · 4 pages | View document |
| 21 Aug 2024 | Termination of appointment of Rhona Sittlington as a secretary on 2024-08-15 · 1 page | View document |
| 21 Aug 2024 | Termination of appointment of Peter James Burnside as a director on 2024-08-15 · 1 page | View document |
| 21 Aug 2024 | Termination of appointment of Vincent Corrigan as a director on 2024-08-15 · 1 page | View document |
| 19 Aug 2024 | Registered office address changed from St Andrew's House Portsmouth Road Esher Surrey KT10 9TA to 2nd Floor, 1 Lindsey Street Lindsey Street London EC1A 9HP on 2024-08-19 · 1 page | View document |
| 29 Jul 2024 | Accounts for a small company made up to 2023-10-31 · 22 pages | View document |
| 21 Jun 2024 | Registration of charge 066964370003, created on 2024-06-18 · 59 pages | View document |
| 23 Apr 2024 | Appointment of Mr Jonathan Peter Hart as a director on 2024-04-23 · 2 pages | View document |
| 5 Dec 2023 | Cessation of Keltbray (Be) Holdings Limited as a person with significant control on 2023-10-31 · 1 page | View document |
| 5 Dec 2023 | Notification of Keltbray Holdings Limited as a person with significant control on 2023-10-31 · 2 pages | View document |
| 5 Dec 2023 | Notification of Keltbray (Be) Holdings Limited as a person with significant control on 2023-10-31 · 2 pages | View document |
| 5 Dec 2023 | Notification of Keltbray Infrastructure Services Limited as a person with significant control on 2023-10-31 · 2 pages | View document |
| 5 Dec 2023 | Cessation of Keltbray Consulting and Engineering Limited as a person with significant control on 2023-10-31 · 1 page | View document |
| 5 Dec 2023 | Cessation of Keltbray Holdings Limited as a person with significant control on 2023-10-31 · 1 page | View document |
| 31 Oct 2023 | Appointment of Ms. Rhona Sittlington as a secretary on 2023-10-24 · 2 pages | View document |
| 31 Oct 2023 | Termination of appointment of Peter James Burnside as a secretary on 2023-10-24 · 1 page | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 21 Jul 2023 | Resolutions · 2 pages | View document |
| 21 Jul 2023 | Memorandum and Articles of Association · 5 pages | View document |
| 21 Jul 2023 | Resolutions | View document |
| 10 Jul 2023 | Accounts for a small company made up to 2022-10-31 · 12 pages | View document |
| 30 Jun 2023 | Registration of charge 066964370002, created on 2023-06-29 · 57 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-12 with no updates · 3 pages | View document |
| 4 Apr 2022 | Termination of appointment of Paul Frank Costello as a director on 2022-04-01 · 1 page | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-09-12 with updates · 5 pages | View document |
| 20 Oct 2021 | Notification of Keltbray Consulting & Engineering Ltd. as a person with significant control on 2020-11-01 · 2 pages | View document |
| 20 Oct 2021 | Cessation of Keltbray Consulting & Engineering Ltd. as a person with significant control on 2021-10-20 · 1 page | View document |
| 25 Jun 2021 | Accounts for a small company made up to 2020-10-31 · 9 pages | View document |
| 18 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | View document |
| 18 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | View document |
| 14 May 2018 | DIRECTOR APPOINTED MR PETER JAMES BURNSIDE | View document |
| 14 May 2018 | SECRETARY APPOINTED MR PETER JAMES BURNSIDE | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART MARCHAND | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN KEEHAN | View document |
| 14 May 2018 | DIRECTOR APPOINTED MR PAUL FRANK COSTELLO | View document |
| 3 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 | View document |
| 7 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENTON | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | View document |
| 18 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 12 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | View document |
| 5 Oct 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 27 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | View document |
| 14 Nov 2014 | SECTION 519 | View document |
| 4 Nov 2014 | SECTION 519 COMPANIES ACT 2006 | View document |
| 15 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 7 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 16 Sep 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN KERR | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEEHAN | View document |
| 5 Dec 2012 | 30/10/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Nov 2012 | DIRECTOR APPOINTED MR STUART PAUL MARCHAND | View document |
| 19 Nov 2012 | DIRECTOR APPOINTED MR PAUL STEVENTON | View document |
| 19 Nov 2012 | DIRECTOR APPOINTED MR PHILLIP REGINALD PRICE | View document |
| 12 Sep 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 3 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 23 Jul 2012 | DIRECTOR APPOINTED MR JOHN PATRICK KEEHAN | View document |
| 15 Mar 2012 | COMPANY NAME CHANGED KELTBRAY MARINE SERVICES LIMITED CERTIFICATE ISSUED ON 15/03/12 | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 14 Sep 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 18 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 4 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN KEEHAN / 01/04/2011 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MARTIN KERR / 01/04/2011 · 2 pages | View document |
| 27 Sep 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 12 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 11 Jun 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM WENTWORTH HOUSE DORMAY STREET LONDON SW18 1EY | View document |
| 9 Oct 2009 | Annual return made up to 12 September 2009 with full list of shareholders | View document |
| 9 Jun 2009 | FIRST GAZETTE | View document |
| 5 Jun 2009 | SECRETARY APPOINTED JOHN KEEHAN | View document |
| 5 Jun 2009 | CURREXT FROM 30/09/2009 TO 31/10/2009 | View document |
| 5 Jun 2009 | DIRECTOR APPOINTED BRENDAN KERR | View document |
| 22 Sep 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF | View document |
| 22 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN BREWER | View document |
| 22 Sep 2008 | APPOINTMENT TERMINATED SECRETARY SUZANNE BREWER | View document |
| 12 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |