AUSTRAL ENGINEERING CONSULTING LTD

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Company Documents

DateDescription
05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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06/12/236 December 2023 Application to strike the company off the register

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20/09/2320 September 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/11/2224 November 2022 Confirmation statement made on 2022-11-13 with no updates

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08/11/228 November 2022 Total exemption full accounts made up to 2022-08-31

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23/11/2123 November 2021 Confirmation statement made on 2021-11-13 with no updates

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08/10/218 October 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/10/1929 October 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/11/1813 November 2018 31/08/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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13/11/1813 November 2018 SECRETARY APPOINTED MRS FLORENCIA GOZALVEZ

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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30/10/1730 October 2017 31/08/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 5A HADLEIGH ROAD WESTCLIFF-ON-SEA SS0 7NP

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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03/10/163 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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10/11/1510 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/08/1528 August 2015 Annual return made up to 28 August 2015 with full list of shareholders

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08/09/148 September 2014 APPOINTMENT TERMINATED, DIRECTOR GUILLERMO PORTO

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08/09/148 September 2014 DIRECTOR APPOINTED MR GUILLERMO FERNANDEZ PORTO

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / GUILLERMOR PORTO / 29/08/2014

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28/08/1428 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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