AUGEAN LIMITED: Filings
Overview
| Company Name | AUGEAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05199719 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AUGEAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 59 pages | AA | ||
Confirmation statement made on Jun 20, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Angela Mcghin on Mar 06, 2026 | 1 pages | CH03 | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 55 pages | AA | ||
Termination of appointment of Shaun David Pottage as a director on Jan 06, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul Michael Boote as a director on Jan 08, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard Michael Brooke as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Hugo Rauch as a director on Sep 02, 2024 | 1 pages | TM01 | ||
legacy | pages | ANNOTATION | ||
Registration of charge 051997190009, created on Aug 16, 2024 | 22 pages | MR01 | ||
Satisfaction of charge 051997190006 in full | 1 pages | MR04 | ||
Satisfaction of charge 051997190005 in full | 1 pages | MR04 | ||
Registration of charge 051997190007, created on Aug 16, 2024 | 51 pages | MR01 | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 56 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 20, 2023
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with updates | 6 pages | CS01 | ||
Termination of appointment of Mark Rupert Maxwell Fryer as a director on Apr 27, 2022 | 1 pages | TM01 | ||
Termination of appointment of James Robert Meredith as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Shaun Pottage as a director on Mar 16, 2022 | 2 pages | AP01 | ||
Court order Scheme of arrangement | 10 pages | OC | ||
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