AURAJOKI ROMANIA LIMITED filing history - Find and update company information

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AURAJOKI ROMANIA LIMITED

Company number 08414429

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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)
06 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 21 pages (21 pages)
14 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 22 pages (22 pages)
27 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Dividend may be declared or paid in any currency that the directors may decide the rate of exchange for curreny conversions that may be required/ the company declares a dividend and this dividend is to be left outstanding on the intercompany account. 07/04/2022	View PDF Resolutions RES13 ‐ Dividend may be declared or paid in any currency that the directors may decide the rate of exchange for curreny conversions that may be required/ the company declares a dividend and this dividend is to be left outstanding on the intercompany account. 07/04/2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	SH19	Statement of capital on 8 April 2022 GBP 80.001	View PDF Statement of capital on 8 April 2022 GBP 80.001 - link opens in a new window - 5 pages (5 pages)
08 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Apr 2022	CAP-SS	Solvency Statement dated 07/04/22	View PDF Solvency Statement dated 07/04/22 - link opens in a new window - 1 page (1 page)
08 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 07/04/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 07/04/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	TM01	Termination of appointment of Sheraz Afzal as a director on 6 April 2022	View PDF Termination of appointment of Sheraz Afzal as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 21 pages (21 pages)
29 Mar 2022	AP01	Appointment of Ms Marie-Anne Bousaba as a director on 29 March 2022	View PDF Appointment of Ms Marie-Anne Bousaba as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AD01	Registered office address changed from Unit 1 Castle Marina Road Nottingham NG7 1TN England to 15th Floor 6 Bevis Marks London EC3A 7BA on 12 November 2020	View PDF Registered office address changed from Unit 1 Castle Marina Road Nottingham NG7 1TN England to 15th Floor 6 Bevis Marks London EC3A 7BA on 12 November 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 20 pages (20 pages)
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	TM01	Termination of appointment of Alpesh Kumar Patel as a director on 7 October 2019	View PDF Termination of appointment of Alpesh Kumar Patel as a director on 7 October 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AP01	Appointment of Mr Sheraz Afzal as a director on 7 October 2019	View PDF Appointment of Mr Sheraz Afzal as a director on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	TM01	Termination of appointment of Kevin Richard Kaye as a director on 22 March 2019	View PDF Termination of appointment of Kevin Richard Kaye as a director on 22 March 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	AP01	Appointment of Mr Alpesh Kumar Patel as a director on 22 March 2019	View PDF Appointment of Mr Alpesh Kumar Patel as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 20 pages (20 pages)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 4 pages (4 pages)

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