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AUBREY-DOUGLAS LIMITED

Company number 02399947

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 May 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Nov 2023	TM01	Termination of appointment of William Browning Geer as a director on 7 November 2023	View PDF Termination of appointment of William Browning Geer as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	TM01	Termination of appointment of Sebastian Nicholas Rosin as a director on 6 November 2023	View PDF Termination of appointment of Sebastian Nicholas Rosin as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	TM01	Termination of appointment of Alfred Khoury as a director on 6 November 2023	View PDF Termination of appointment of Alfred Khoury as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	TM01	Termination of appointment of Mahmoud Ibrahim Mousa Attia as a director on 15 September 2023	View PDF Termination of appointment of Mahmoud Ibrahim Mousa Attia as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 8 pages (8 pages)
13 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2023	AP01	Appointment of Mr Bruno Maglione as a director on 27 February 2023	View PDF Appointment of Mr Bruno Maglione as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Miss Kirsty Lyndle as a director on 27 February 2023	View PDF Appointment of Miss Kirsty Lyndle as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Dr Alexander Simon Clark as a director on 28 February 2023	View PDF Appointment of Dr Alexander Simon Clark as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Ms Selina Kaur Dhaliwal as a director on 27 February 2023	View PDF Appointment of Ms Selina Kaur Dhaliwal as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mr Mahmoud Ibrahim Mousa Attia as a director on 27 February 2023	View PDF Appointment of Mr Mahmoud Ibrahim Mousa Attia as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM01	Termination of appointment of James Scott Duncan as a director on 28 February 2023	View PDF Termination of appointment of James Scott Duncan as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AP01	Appointment of Mr William Browning Geer as a director on 3 February 2022	View PDF Appointment of Mr William Browning Geer as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Dr Alfred Khoury as a director on 3 February 2022	View PDF Appointment of Dr Alfred Khoury as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CH04	Secretary's details changed for Hml Company Secretarial Services Limited on 25 January 2023	View PDF Secretary's details changed for Hml Company Secretarial Services Limited on 25 January 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 8 pages (8 pages)
21 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2022	AP01	Appointment of Mr Daniel Sebek as a director on 21 May 2019	View PDF Appointment of Mr Daniel Sebek as a director on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	TM01	Termination of appointment of Nicolo Perari as a director on 18 December 2020	View PDF Termination of appointment of Nicolo Perari as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 8 pages (8 pages)
30 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 30 June 2018	View PDF Second filing of Confirmation Statement dated 30 June 2018 - link opens in a new window - 5 pages (5 pages)
29 Jul 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 28 July 2020	View PDF Second filing of Confirmation Statement dated 28 July 2020 - link opens in a new window - 5 pages (5 pages)
14 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 30 June 2018	View PDF Second filing of Confirmation Statement dated 30 June 2018 - link opens in a new window - 5 pages (5 pages)

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AUBREY-DOUGLAS LIMITED

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