AUSNET LDP (NO. 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HAMILTON |
| 28/08/1928 August 2019 | SECRETARY APPOINTED MR PAUL MICHAEL LYNCH |
| 20/08/1920 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/08/197 August 2019 | APPLICATION FOR STRIKING-OFF |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 22/11/1822 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/04/1819 April 2018 | STATEMENT BY DIRECTORS |
| 19/04/1819 April 2018 | SOLVENCY STATEMENT DATED 22/03/18 |
| 19/04/1819 April 2018 | 19/04/18 STATEMENT OF CAPITAL AUD 1 |
| 19/04/1819 April 2018 | REDUCE ISSUED CAPITAL 22/03/2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN TAYLOR |
| 24/10/1624 October 2016 | SECRETARY APPOINTED MS CLAIRE HAMILTON |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TAYLOR |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR ALISTAIR JAMES CRAWFORD PARKER |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES POPPLE |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MS SUSAN ELIZABETH TAYLOR |
| 14/12/1514 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES THOMAS POPPLE / 01/04/2013 |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/06/1525 June 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 25 |
| 07/12/147 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/08/144 August 2014 | COMPANY NAME CHANGED SPI AUSTRALIA (LP) NO.1 LIMITED CERTIFICATE ISSUED ON 04/08/14 |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN DREW |
| 28/01/1428 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NINO FICCA / 07/12/2013 |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN PETER DREW / 07/12/2013 |
| 08/01/148 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH TAYLOR / 17/12/2013 |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED CHARLES THOMAS POPPLE |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NICHOLSON |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED ADAM JOHN NEWMAN |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/12/1231 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/12/1120 December 2011 | 07/12/11 NO MEMBER LIST |
| 23/12/1023 December 2010 | 07/12/10 NO CHANGES |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN NICHOLSON / 23/12/2009 |
| 21/04/1021 April 2010 | DISS40 (DISS40(SOAD)) |
| 20/04/1020 April 2010 | FIRST GAZETTE |
| 20/04/1020 April 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED GEOFFREY JOHN NICHOLSON |
| 05/01/095 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | SECRETARY APPOINTED SUSAN ELIZABETH TAYLOR |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED SECRETARY GENEVIEVE SIMKISS |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL ADAMS |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/09/0830 September 2008 | SECRETARY APPOINTED GENEVIEVE HERSCHELL SIMKISS |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY AMANDA STREET |
| 30/09/0830 September 2008 | SECRETARY APPOINTED AMANDA LYDIA STREET |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH MILDWATER |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 07/12/06; NO CHANGE OF MEMBERS |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | COMPANY NAME CHANGED TXU AUSTRALIA (LP) NO.1 LIMITED CERTIFICATE ISSUED ON 09/08/04 |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | NEW SECRETARY APPOINTED |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | SECRETARY RESIGNED |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 29/11/0329 November 2003 | POWER OF ATT APPROV 13/11/03 |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0317 May 2003 | REGISTERED OFFICE CHANGED ON 17/05/03 FROM: THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HT |
| 17/05/0317 May 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | SECRETARY RESIGNED |
| 17/05/0317 May 2003 | NEW SECRETARY APPOINTED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | NC INC ALREADY ADJUSTED 16/11/01 |
| 14/12/0114 December 2001 | AU$ NC 600000000/1000000000 16/11/01 |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 12/01/0112 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0112 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | SECRETARY RESIGNED |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/08/008 August 2000 | S366A DISP HOLDING AGM 02/08/00 |
| 26/06/0026 June 2000 | AU$ NC 500000000/600000000 31 |
| 26/06/0026 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/00 |
| 26/06/0026 June 2000 | NC INC ALREADY ADJUSTED 31/05/00 |
| 16/03/0016 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9930 December 1999 | SECRETARY RESIGNED |
| 30/12/9930 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/12/9930 December 1999 | NEW SECRETARY APPOINTED |
| 30/12/9930 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: CROWN HOUSE 51 ALDWYCH LONDON WC2B 4AX |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: KEMPSON HOUSE PO BOX 570 CAMOMILE STREET LONDON EC3A 7AN |
| 20/07/9920 July 1999 | COMPANY NAME CHANGED TU AUSTRALIA HOLDINGS NO. 1 LIMI TED CERTIFICATE ISSUED ON 21/07/99 |
| 01/04/991 April 1999 | AU$ NC 0/500000000 22/02/99 |
| 10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/99 |
| 11/02/9911 February 1999 | COMPANY NAME CHANGED RECTRADE LIMITED CERTIFICATE ISSUED ON 11/02/99 |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | SECRETARY RESIGNED |
| 29/01/9929 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company