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AUGEAN INCINERATION LIMITED

Company number 11271327

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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)
26 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
10 May 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
12 Sep 2022 AA Micro company accounts made up to 31 December 2021
31 May 2022 TM01 Termination of appointment of Mark Rupert Maxwell Fryer as a director on 27 April 2022
29 Mar 2022 AP01 Appointment of Shaun Pottage as a director on 22 March 2022
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
09 Nov 2021 PSC05 Change of details for Augean Plc as a person with significant control on 8 November 2021
06 Aug 2021 AA Micro company accounts made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
28 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with updates
24 Jun 2019 AA Micro company accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with updates
16 Jul 2018 AP01 Appointment of Mr Mark Rupert Maxwell Fryer as a director on 9 April 2018
13 Jul 2018 PSC02 Notification of Augean Plc as a person with significant control on 25 June 2018
13 Jul 2018 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 25 June 2018
13 Jul 2018 TM01 Termination of appointment of a G Secretarial Limited as a director on 9 April 2018
13 Jul 2018 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 9 April 2018
13 Jul 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
13 Jul 2018 TM01 Termination of appointment of Roger Hart as a director on 9 April 2018
13 Jul 2018 TM01 Termination of appointment of Inhoco Formations Limited as a director on 9 April 2018
13 Jul 2018 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 4 Rudgate Court Walton Wetherby West Yorkshire LS23 7BF on 13 July 2018
09 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-09