AUGEAN SOUTH LIMITED: Filings

  • Overview

    Company NameAUGEAN SOUTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04636789
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AUGEAN SOUTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with no updates

    3 pagesCS01

    Secretary's details changed for A G Secretarial Limited on Dec 01, 2025

    1 pagesCH04

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Confirmation statement made on Jan 14, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Shaun David Pottage as a director on Jan 06, 2025

    1 pagesTM01

    Appointment of Mr Paul Michael Boote as a director on Jan 08, 2025

    2 pagesAP01

    Termination of appointment of John Hugo Rauch as a director on Sep 02, 2024

    1 pagesTM01

    Satisfaction of charge 046367890008 in full

    1 pagesMR04

    Registration of charge 046367890009, created on Aug 16, 2024

    51 pagesMR01

    Full accounts made up to Dec 31, 2023

    30 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Gene Barry Wilson as a director on May 02, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    32 pagesAA

    Termination of appointment of Mark Rupert Maxwell Fryer as a director on Apr 27, 2022

    1 pagesTM01

    Appointment of Richard Michael Brooke as a director on Mar 22, 2022

    2 pagesAP01

    Appointment of Shaun Pottage as a director on Mar 22, 2022

    2 pagesAP01

    Confirmation statement made on Jan 14, 2022 with updates

    4 pagesCS01

    Registration of charge 046367890008, created on Jan 06, 2022

    49 pagesMR01

    Change of details for Augean Limited as a person with significant control on Nov 08, 2021

    2 pagesPSC05

    Change of details for Augean Plc as a person with significant control on Nov 08, 2021

    2 pagesPSC05

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    2 pagesMR04

    Satisfaction of charge 7 in full

    2 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0