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AUB SERVICES LIMITED

Company number 03334141

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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)
24 Jan 2017 AA Full accounts made up to 31 July 2016
17 Oct 2016 TM01 Termination of appointment of Roger Froome Laughton as a director on 14 October 2016
17 Oct 2016 AP01 Appointment of Mr Christopher George Martin as a director on 14 October 2016
09 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
08 Feb 2016 AA Full accounts made up to 31 July 2015
11 Sep 2015 MA Memorandum and Articles of Association
31 Jul 2015 SH20 Statement by Directors
31 Jul 2015 SH19 Statement of capital on 31 July 2015
  • GBP 2
31 Jul 2015 CAP-SS Solvency Statement dated 08/07/15
31 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
27 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 791,670
22 Feb 2015 AA Full accounts made up to 31 July 2014
03 Mar 2014 AA Full accounts made up to 31 July 2013
26 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 791,670
01 May 2013 AA Full accounts made up to 31 July 2012
07 Mar 2013 CERTNM Company name changed aucb services LIMITED\certificate issued on 07/03/13
  • RES15 ‐ Change company name resolution on 2013-02-07
  • NM01 ‐ Change of name by resolution
19 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
26 Sep 2012 AP01 Appointment of Mr Roger Froome Laughton as a director
26 Sep 2012 TM01 Termination of appointment of Nicholas Durbridge as a director
19 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
07 Mar 2012 AA Full accounts made up to 31 July 2011
09 May 2011 RESOLUTIONS Resolutions
  • ELRES S366A ‐ S366A disp holding agm 06/04/2011
13 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 31 July 2010
20 Jul 2010 MISC Auditor's resignation - section 519