AUSNET LDP (NO. 2) LIMITED filing history - Find and update company information

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AUSNET LDP (NO. 2) LIMITED

Company number 03679712

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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)
20 Aug 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 18 pages (18 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 25 AUD 696,172,931	View PDF Statement of capital following an allotment of shares on 29 May 2015 GBP 25 AUD 696,172,931 - link opens in a new window - 4 pages (4 pages)
07 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-07 AUD 666,451,000 GBP 25	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-07 AUD 666,451,000 GBP 25 - link opens in a new window - 7 pages (7 pages)
29 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)
04 Aug 2014	CERTNM	Company name changed spi australia (LP) no.2 LIMITED\certificate issued on 04/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-29	View PDF Company name changed spi australia (LP) no.2 LIMITED\certificate issued on 04/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-29 - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	TM01	Termination of appointment of Norman Peter Drew as a director on 28 July 2014	View PDF Termination of appointment of Norman Peter Drew as a director on 28 July 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-28 AUD 666,451,000	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-28 AUD 666,451,000 - link opens in a new window - 8 pages (8 pages)
08 Jan 2014	CH03	Secretary's details changed for Susan Elizabeth Taylor on 17 December 2013	View PDF Secretary's details changed for Susan Elizabeth Taylor on 17 December 2013 - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
24 Apr 2013	AP01	Appointment of Charles Thomas Popple as a director on 28 March 2013	View PDF Appointment of Charles Thomas Popple as a director on 28 March 2013 - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	AP01	Appointment of Adam John Newman as a director on 4 March 2013	View PDF Appointment of Adam John Newman as a director on 4 March 2013 - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	TM01	Termination of appointment of Geoffrey John Nicholson as a director on 4 March 2013	View PDF Termination of appointment of Geoffrey John Nicholson as a director on 4 March 2013 - link opens in a new window - 2 pages (2 pages)
06 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
31 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
22 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
20 Dec 2011	AR01	Annual return made up to 7 December 2011 no member list	View PDF Annual return made up to 7 December 2011 no member list - link opens in a new window - 15 pages (15 pages)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
23 Dec 2010	AR01	Annual return made up to 7 December 2010	View PDF Annual return made up to 7 December 2010 - link opens in a new window - 15 pages (15 pages)
15 Jun 2010	CH01	Director's details changed for Geoffrey John Nicholson on 23 December 2009	View PDF Director's details changed for Geoffrey John Nicholson on 23 December 2009 - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Apr 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	View PDF Annual return made up to 7 December 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
20 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)
11 Mar 2009	288a	Director appointed geoffrey john nicholson	View PDF Director appointed geoffrey john nicholson - link opens in a new window - 2 pages (2 pages)
05 Jan 2009	363a	Return made up to 07/12/08; full list of members	View PDF Return made up to 07/12/08; full list of members - link opens in a new window - 10 pages (10 pages)

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