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AUREOS LATIN AMERICA PTR FEEDER LIMITED

Company number 06571839

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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)
10 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
28 Mar 2018 PSC08 Notification of a person with significant control statement
28 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 28 March 2018
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
10 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
29 Sep 2016 TM02 Termination of appointment of Peter Fergus William Grant as a secretary on 27 September 2016
29 Sep 2016 TM01 Termination of appointment of Peter Fergus William Grant as a director on 27 September 2016
29 Sep 2016 AP01 Appointment of Brian Simon Manuel Miranda as a director on 27 September 2016
29 Sep 2016 AP03 Appointment of Brian Simon Manuel Miranda as a secretary on 27 September 2016
01 Jul 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 112,229
09 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 112,229
03 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 112,229
01 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
18 Apr 2013 CH01 Director's details changed for Peter Fergus William Grant on 16 April 2013
18 Apr 2013 CH03 Secretary's details changed for Peter Fergus William Grant on 16 April 2013
18 Apr 2013 CH01 Director's details changed for Peter Fergus William Grant on 16 April 2013
26 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 April 2012
26 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 April 2011