- Company Overview for AURAJOKI ROMANIA LIMITED (08414429)
- Filing history for AURAJOKI ROMANIA LIMITED (08414429)
- People for AURAJOKI ROMANIA LIMITED (08414429)
- More for AURAJOKI ROMANIA LIMITED (08414429)
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) |
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03 Dec 2018 | TM01 | Termination of appointment of Tony Deakin as a director on 1 December 2018 | |
12 Sep 2018 | AD01 | Registered office address changed from Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ England to Unit 1 Castle Marina Road Nottingham NG7 1TN on 12 September 2018 | |
02 Jul 2018 | PSC05 | Change of details for Dollar Financial Europe Limited as a person with significant control on 8 May 2018 | |
10 May 2018 | RESOLUTIONS |
Resolutions
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10 May 2018 | TM02 | Termination of appointment of Lorna Biondi as a secretary on 30 April 2018 | |
12 Mar 2018 | AA | Full accounts made up to 30 June 2017 | |
06 Mar 2018 | AP01 | Appointment of Mr Tony Deakin as a director on 27 February 2018 | |
06 Mar 2018 | TM01 | Termination of appointment of Scott Aaron Cohen as a director on 27 February 2018 | |
27 Feb 2018 | CS01 | Confirmation statement made on 21 February 2018 with updates | |
21 Jul 2017 | PSC02 | Notification of Dollar Financial Europe Limited as a person with significant control on 30 June 2017 | |
21 Jul 2017 | PSC09 | Withdrawal of a person with significant control statement on 21 July 2017 | |
03 Apr 2017 | AA | Full accounts made up to 30 June 2016 | |
24 Feb 2017 | CS01 | Confirmation statement made on 21 February 2017 with updates | |
08 Jul 2016 | TM01 | Termination of appointment of Eric George Erickson as a director on 8 July 2016 | |
01 Jul 2016 | AP01 | Appointment of Mr Scott Cohen as a director on 27 June 2016 | |
20 Jun 2016 | TM01 | Termination of appointment of Mark Lee Prior as a director on 20 June 2016 | |
04 May 2016 | AD01 | Registered office address changed from Castlebridge Office Village Kirtley Drive Nottingham NG7 1LD to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ on 4 May 2016 | |
28 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
28 Apr 2016 | CH01 | Director's details changed for Mr Eric George Erickson on 25 April 2016 | |
27 Apr 2016 | CH01 | Director's details changed for Mr Eric George Erickson on 26 April 2016 | |
25 Feb 2016 | AR01 |
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
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22 Jan 2016 | AUD | Auditor's resignation | |
30 Apr 2015 | AP01 | Appointment of Mr Kevin Kaye as a director on 30 April 2015 | |
27 Apr 2015 | TM01 | Termination of appointment of John Jackson as a director on 17 April 2015 | |
27 Mar 2015 | AP03 | Appointment of Mrs Lorna Biondi as a secretary on 26 March 2015 |