MICHAEL AUKETT ARCHITECTS LTD.
Company Documents
| Date | Description |
|---|---|
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREA TROPIA |
| 29/01/1529 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD O REILLY |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | SOLVENCY STATEMENT DATED 08/07/13 |
| 23/07/1323 July 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 100.00 |
| 23/07/1323 July 2013 | STATEMENT BY DIRECTORS |
| 23/07/1323 July 2013 | REDUCE ISSUED CAPITAL 08/07/2013 |
| 16/07/1316 July 2013 | REDUCE ISSUED CAPITAL 08/07/2013 |
| 16/07/1316 July 2013 | STATEMENT BY DIRECTORS |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIENNE PACHONICK |
| 04/01/134 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | SOLVENCY STATEMENT DATED 04/12/12 |
| 10/12/1210 December 2012 | REDUCE ISSUED CAPITAL 04/12/2012 |
| 10/12/1210 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 200100.00 |
| 10/12/1210 December 2012 | STATEMENT BY DIRECTORS |
| 24/09/1224 September 2012 | 24/09/12 STATEMENT OF CAPITAL GBP 212600.00 |
| 24/09/1224 September 2012 | SOLVENCY STATEMENT DATED 11/09/12 |
| 24/09/1224 September 2012 | REDUCE ISSUED CAPITAL 11/09/2012 |
| 24/09/1224 September 2012 | STATEMENT BY DIRECTORS |
| 23/07/1223 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 225100 |
| 14/06/1214 June 2012 | STATEMENT BY DIRECTORS |
| 14/06/1214 June 2012 | SOLVENCY STATEMENT DATED 11/06/12 |
| 14/06/1214 June 2012 | REDUCE ISSUED CAPITAL 11/06/2012 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SIMMS |
| 10/01/1210 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SIMMS |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD PATRICK O REILLY / 14/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JAMES BUNTING / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN SIMMS / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRYAN / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA TROPIA / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIENNE PACHONICK / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BAKER / 14/01/2010 |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TYTHERLEIGH |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE TSOUTSOS |
| 15/01/0915 January 2009 | DIRECTOR'S PARTICULARS GRAHAM TYTHERLEIGH |
| 14/01/0914 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/11/081 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0816 June 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | DIRECTOR'S PARTICULARS MARIENNE PACHONICK |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/04/0822 April 2008 | Appointment Terminate, Director And Secretary Allison Aukett Logged Form |
| 22/04/0822 April 2008 | Secretary Appointed Lewis Ian Ross Logged Form |
| 22/04/0822 April 2008 | SECRETARY APPOINTED LEWIS IAN ROSS |
| 22/04/0822 April 2008 | SECRETARY RESIGNED ALLISON AUKETT |
| 08/04/088 April 2008 | DIRECTOR RESIGNED MICHAEL AUKETT |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0717 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0717 January 2007 | ARTICLES OF ASSOCIATION |
| 11/01/0711 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
| 19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
| 19/12/9919 December 1999 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9928 July 1999 | NEW SECRETARY APPOINTED |
| 28/07/9928 July 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: G OFFICE CHANGED 28/07/99 THE SMOKERY GREENHILLS RENTS COWCROSS STREET LONDON EC1M 6BN |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | AUDITOR'S RESIGNATION |
| 25/03/9925 March 1999 | S366A DISP HOLDING AGM 03/03/99 |
| 24/03/9924 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | NEW SECRETARY APPOINTED |
| 19/01/9919 January 1999 | SECRETARY RESIGNED |
| 19/01/9919 January 1999 | SECRETARY RESIGNED |
| 23/11/9823 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/11/9818 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | � NC 1000/501000 04/12 |
| 18/07/9718 July 1997 | ALTER MEM AND ARTS 04/12/96 |
| 18/07/9718 July 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/12/96 |
| 17/12/9617 December 1996 | REGISTERED OFFICE CHANGED ON 17/12/96 FROM: G OFFICE CHANGED 17/12/96 18 CHEYNE WALK CHELSEA LONDON SW3 5RA |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/03/9627 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9620 February 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 28/10/9528 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9521 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/959 February 1995 | COMPANY NAME CHANGED PIPEWALL LIMITED CERTIFICATE ISSUED ON 10/02/95 |
| 16/01/9516 January 1995 | ADOPT MEM AND ARTS 03/01/95 |
| 15/01/9515 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/01/9515 January 1995 | REGISTERED OFFICE CHANGED ON 15/01/95 FROM: G OFFICE CHANGED 15/01/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/01/9515 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9515 January 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | S-DIV 03/01/95 |
| 14/01/9514 January 1995 | � NC 100/1000 03/01/95 |
| 14/01/9514 January 1995 | SUB DIV SHARES 03/01/95 |
| 14/01/9514 January 1995 | NC INC ALREADY ADJUSTED 03/01/95 |
| 13/01/9513 January 1995 | ALTER MEM AND ARTS 03/01/95 |
| 13/01/9513 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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