• UK
  • AUGER SITE INVESTIGATIONS LIMITED - Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom

Company Information

Company registration number
03088958
Company Status
LIVE
Country
United Kingdom
Registered Address
Hanover Buildings
11-13 Hanover Street
Liverpool
Merseyside
L1 3DN
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN UK

Management

Managing Directors
BREWSTER, David William
BERNINGER, Amanda Ingrid Maria
BREWSTER, Jessica
BREWSTER, Will
GILSDORF, Steven Earl Walter
LEJDSTRÖM, Bengt Birger
MATTSON, Anders Bjorn Johannes
Company secretaries
BREWSTER, David William

Company Details

Type of Business
ltd
Incorporated
1995-08-08
Age Of Company
1995-08-08 28 years
SIC/NACE
36000

Ownership

Beneficial Owners
-
Ingleby (2030) Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
C. WREN TECHNICAL BUILDING SERVICES LIMITED
Legal Entity Identifier (LEI)
984500AACY9EFMN05L77
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-20
Annual Return
Due Date: 2024-06-13
Last Date: 2023-05-30

AUGER SITE INVESTIGATIONS LIMITED Company Description

AUGER SITE INVESTIGATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03088958. Its current trading status is "live". It was registered 1995-08-08. It was previously called C. WREN TECHNICAL BUILDING SERVICES LIMITED. It has declared SIC or NACE codes as "36000". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-07-20.It can be contacted at Hanover Buildings .
More information

Get AUGER SITE INVESTIGATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Auger Site Investigations Limited - Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom

1995-08-08 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-06-12) - AA

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  • confirmation-statement-with-no-updates (2023-05-30) - CS01

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  • change-person-director-company-with-change-date (2023-02-03) - CH01

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  • appoint-person-director-company-with-name-date (2022-12-22) - AP01

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  • appoint-person-director-company-with-name-date (2022-09-22) - AP01

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  • accounts-with-accounts-type-full (2022-09-12) - AA

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  • confirmation-statement-with-no-updates (2022-06-14) - CS01

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  • confirmation-statement-with-no-updates (2021-06-24) - CS01

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  • accounts-with-accounts-type-full (2021-07-02) - AA

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  • accounts-with-accounts-type-full (2020-02-10) - AA

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  • change-account-reference-date-company-previous-shortened (2020-02-11) - AA01

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  • accounts-with-accounts-type-full (2020-06-29) - AA

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  • confirmation-statement-with-updates (2020-07-10) - CS01

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  • appoint-person-director-company-with-name-date (2019-09-05) - AP01

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  • notification-of-a-person-with-significant-control (2019-09-05) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-09-05) - PSC07

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  • termination-director-company-with-name-termination-date (2019-09-05) - TM01

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  • confirmation-statement-with-no-updates (2019-08-08) - CS01

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  • second-filing-notification-of-a-person-with-significant-control (2019-05-31) - RP04PSC01

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  • notification-of-a-person-with-significant-control (2019-04-18) - PSC01

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  • accounts-with-accounts-type-full (2019-04-15) - AA

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  • confirmation-statement-with-no-updates (2018-07-26) - CS01

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  • confirmation-statement-with-no-updates (2017-07-27) - CS01

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  • accounts-with-accounts-type-full (2017-05-26) - AA

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  • mortgage-satisfy-charge-full (2017-06-20) - MR04

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  • withdrawal-of-a-person-with-significant-control-statement (2017-07-27) - PSC09

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  • notification-of-a-person-with-significant-control (2017-07-27) - PSC01

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  • accounts-with-accounts-type-full (2017-11-27) - AA

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  • mortgage-satisfy-charge-full (2016-05-23) - MR04

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  • mortgage-satisfy-charge-part (2016-05-23) - MR04

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  • confirmation-statement-with-updates (2016-08-10) - CS01

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  • accounts-with-accounts-type-small (2016-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01

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  • legacy (2012-08-31) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-23) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-05-21) - AD01

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  • change-registered-office-address-company-with-date-old-address (2012-07-31) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-27) - AA

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  • legacy (2011-09-02) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01

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  • change-person-director-company-with-change-date (2011-08-19) - CH01

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  • change-person-director-company-with-change-date (2011-08-18) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-06-04) - AD01

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  • change-person-secretary-company-with-change-date (2010-08-17) - CH03

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  • change-registered-office-address-company-with-date-old-address (2010-08-17) - AD01

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  • change-person-director-company-with-change-date (2010-08-17) - CH01

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  • change-person-director-company-with-change-date (2010-09-14) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01

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  • legacy (2009-08-14) - 287

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  • legacy (2009-08-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-05-21) - AA

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  • legacy (2008-09-22) - 363a

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  • legacy (2008-05-01) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2008-06-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-06-18) - AA

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  • legacy (2007-07-12) - 287

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  • legacy (2007-08-28) - 363a

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  • resolution (2006-10-02) - RESOLUTIONS

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  • legacy (2006-10-17) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2006-09-21) - AA

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  • legacy (2006-08-30) - 363s

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  • legacy (2005-08-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-07-20) - AA

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  • legacy (2005-01-06) - 363s

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  • legacy (2005-12-29) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2004-07-06) - AA

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  • legacy (2004-06-29) - 395

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  • accounts-with-accounts-type-total-exemption-small (2003-06-28) - AA

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  • accounts-amended-with-made-up-date (2003-09-09) - AAMD

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  • legacy (2003-08-19) - 363s

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  • legacy (2002-09-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-03-06) - AA

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  • legacy (2001-09-03) - 363s

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  • accounts-with-accounts-type-small (2001-06-06) - AA

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  • accounts-with-accounts-type-small (2000-05-12) - AA

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  • legacy (2000-08-10) - 363s

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  • legacy (1999-06-17) - 288b

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  • legacy (1999-09-14) - 363s

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  • legacy (1999-08-09) - 288a

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  • legacy (1999-12-02) - 287

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  • legacy (1998-08-11) - 363s

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  • legacy (1998-08-11) - 288b

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  • legacy (1998-01-08) - 363s

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  • accounts-with-accounts-type-full (1998-12-29) - AA

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  • legacy (1997-12-11) - 288a

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  • accounts-with-accounts-type-full (1997-10-23) - AA

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  • accounts-with-accounts-type-dormant (1997-06-09) - AA

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  • certificate-change-of-name-company (1997-04-30) - CERTNM

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  • memorandum-articles (1997-05-08) - MEM/ARTS

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  • legacy (1996-02-04) - 88(2)R

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  • legacy (1996-02-04) - 288

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  • legacy (1996-02-04) - 224

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  • legacy (1996-12-19) - 288a

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  • legacy (1996-10-04) - 363s

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  • legacy (1995-08-11) - 287

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  • memorandum-articles (1995-09-13) - MEM/ARTS

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  • certificate-change-of-name-company (1995-09-12) - CERTNM

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  • resolution (1995-09-13) - RESOLUTIONS

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  • incorporation-company (1995-08-08) - NEWINC

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