AUK SUPPLIES LIMITED filing history - Find and update company information

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AUK SUPPLIES LIMITED

Company number 05111595

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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)
18 Feb 2014	CERTNM	Company name changed a + d-s w supplies LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-01-29	View PDF Company name changed a + d-s w supplies LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-01-29 - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
13 Feb 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	CERT1	Certificate of re-registration from Unlimited to Limited	View PDF Certificate of re-registration from Unlimited to Limited - link opens in a new window - 1 page (1 page)
13 Feb 2014	RR06	Re-registration from a private unlimited company to a private limited company	View PDF Re-registration from a private unlimited company to a private limited company - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
04 Jun 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 May 2012	CH03	Secretary's details changed for Erica Besley on 26 April 2012	View PDF Secretary's details changed for Erica Besley on 26 April 2012 - link opens in a new window - 2 pages (2 pages)
19 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Jul 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
01 Jul 2010	CH01	Director's details changed for Michael Simon Besley on 26 April 2010	View PDF Director's details changed for Michael Simon Besley on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Erica Besley on 24 April 2010	View PDF Director's details changed for Erica Besley on 24 April 2010 - link opens in a new window - 2 pages (2 pages)
10 Jul 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
29 May 2009	363a	Return made up to 26/04/08; full list of members	View PDF Return made up to 26/04/08; full list of members - link opens in a new window - 7 pages (7 pages)
29 May 2009	288c	Director's change of particulars / michael besley / 26/04/2008	View PDF Director's change of particulars / michael besley / 26/04/2008 - link opens in a new window - 1 page (1 page)
09 May 2008	288c	Director's change of particulars / michael besley / 25/04/2008	View PDF Director's change of particulars / michael besley / 25/04/2008 - link opens in a new window - 1 page (1 page)
09 May 2008	288c	Director and secretary's change of particulars / erica besley / 25/04/2008	View PDF Director and secretary's change of particulars / erica besley / 25/04/2008 - link opens in a new window - 1 page (1 page)
14 Jun 2007	363s	Return made up to 26/04/07; full list of members	View PDF Return made up to 26/04/07; full list of members - link opens in a new window - 8 pages (8 pages)
14 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
17 May 2006	363s	Return made up to 26/04/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/04/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
08 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
09 Jun 2005	363s	Return made up to 26/04/05; full list of members	View PDF Return made up to 26/04/05; full list of members - link opens in a new window - 7 pages (7 pages)

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