Having been setup in 2007, Austin Macauley Publishers Ltd have registered office in London, it has a status of "Active".
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEDAR, Bu-Azal | 10 May 2007 | 01 May 2012 | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Mohammed Bu-Malik/
1983-05 |
Individual person with significant control |
British/
England |
|
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 June 2020 | |
AA - Annual Accounts | 21 April 2020 | |
AA - Annual Accounts | 23 August 2019 | |
CS01 - N/A | 14 June 2019 | |
CS01 - N/A | 15 June 2018 | |
AA - Annual Accounts | 29 May 2018 | |
AA - Annual Accounts | 31 May 2017 | |
CS01 - N/A | 23 May 2017 | |
AD01 - Change of registered office address | 22 December 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 June 2016 | |
AR01 - Annual Return | 01 June 2016 | |
AA - Annual Accounts | 31 May 2016 | |
AA - Annual Accounts | 08 June 2015 | |
AR01 - Annual Return | 05 June 2015 | |
AR01 - Annual Return | 13 June 2014 | |
AA - Annual Accounts | 29 May 2014 | |
AA - Annual Accounts | 30 May 2013 | |
AR01 - Annual Return | 23 May 2013 | |
CERTNM - Change of name certificate | 07 March 2013 | |
AA - Annual Accounts | 15 August 2012 | |
CH01 - Change of particulars for director | 13 August 2012 | |
AR01 - Annual Return | 01 June 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 June 2012 | |
AD04 - Change of location of company records to the registered office | 31 May 2012 | |
CH01 - Change of particulars for director | 31 May 2012 | |
TM02 - Termination of appointment of secretary | 31 May 2012 | |
AD01 - Change of registered office address | 18 January 2012 | |
AR01 - Annual Return | 15 June 2011 | |
CH01 - Change of particulars for director | 14 June 2011 | |
CH03 - Change of particulars for secretary | 14 June 2011 | |
AA - Annual Accounts | 02 June 2011 | |
AD01 - Change of registered office address | 26 July 2010 | |
AR01 - Annual Return | 12 July 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 July 2010 | |
AA - Annual Accounts | 27 May 2010 | |
363a - Annual Return | 16 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2009 | |
AA - Annual Accounts | 28 May 2009 | |
AA - Annual Accounts | 28 May 2009 | |
225 - Change of Accounting Reference Date | 28 May 2009 | |
287 - Change in situation or address of Registered Office | 12 November 2008 | |
363a - Annual Return | 23 May 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 May 2008 | |
353 - Register of members | 23 May 2008 | |
287 - Change in situation or address of Registered Office | 23 May 2008 | |
288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
287 - Change in situation or address of Registered Office | 16 May 2007 | |
288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
NEWINC - New incorporation documents | 10 May 2007 |