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AUDCO LIMITED

Learn more about AUDCO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

AUDCO LIMITED on the map

Company type: Private Limited Company
Company number: 00316996
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.07.30
last member list: 2015.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.23
overdue: NO
last made update: 2015.04.25
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE COMPANY LTD
TRUST DEED - Satisfied on 1971.02.09

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.05
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 240001
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.04.28
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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25/03/14 STATEMENT OF CAPITAL GBP 240001
Form type: SH01
Date: 2014.04.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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DIRECTOR APPOINTED LUKE EDWARD ALVERSON
Form type: AP01
Date: 2013.05.01
£2.95
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SECRETARY APPOINTED MR KEVIN ANTHONY MEEHAN
Form type: AP03
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN NANOS
Form type: TM01
Date: 2013.05.01
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APPOINTMENT TERMINATED, SECRETARY JOHN NANOS
Form type: TM02
Date: 2013.05.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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SECOND FILING WITH MUD 25/04/12 FOR FORM AR01
Form type: RP04
Date: 2012.05.25
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
Child documents:
Document type: ANNOTATION
Date: 2012.05.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 25/05/2012
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR APPOINTED KEVIN ANTHONY MEEHAN
Form type: AP01
Date: 2010.11.30
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APPOINTMENT TERMINATED, DIRECTOR JULIAN TURNER
Form type: TM01
Date: 2010.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PHILIP CHARLES TURNER / 16/06/2010
Form type: CH01
Date: 2010.06.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
£2.95
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PHILIP CHARLES TURNER / 19/03/2010
Form type: CH01
Date: 2010.03.31
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SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL NANOS / 19/03/2010
Form type: CH03
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL NANOS / 19/03/2010
Form type: CH01
Date: 2010.03.26
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REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, FLOWSERVE, BURRELL ROAD, HAYWARDS HEATH, RH16 1TL
Form type: AD01
Date: 2009.10.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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DIRECTOR APPOINTED JULIAN PHILIP CHARLES TURNER
Form type: 288a
Date: 2009.04.29
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APPOINTMENT TERMINATED DIRECTOR ALEC RUFFLE
Form type: 288b
Date: 2009.04.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.23
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.27
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
Child documents:
Document type: ANNOTATION
Date: 2004.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.03
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REGISTERED OFFICE CHANGED ON 22/04/04 FROM:, ATLAS WORKS, STATION ROAD, PERSHORE, WORCESTERSHIRE WR10 2BZ
Form type: 287
Date: 2004.04.22
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2002.05.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
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REGISTERED OFFICE CHANGED ON 09/05/02 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08

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Company directors and board members:

KEVIN ANTHONY MEEHAN (current)
Secretary, 2013.04.24
C/O FLOWSERVE PUMPS BALDERTON , NEWARK
NG24 3BU, NOTTINGHAMSHIRE
LUKE EDWARD ALVERSON (current)
Director, ATTORNEY, 2013.04.08
5215 N. O'CONNOR BOULEVARD SUITE 2300 , IRVING
75039, TEXAS
USA
KEVIN ANTHONY MEEHAN (current)
Director, FINANCIAL CONTROLLER, 2010.10.25
BALDERTON , NEWARK
NG24 3BU, NOTTINGHAMSHIRE
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1992.04.25 - 2002.05.02
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
JOHN MICHAEL NANOS (resigned)
Secretary, LAWYER, 2002.05.02 - 2013.04.08
FLOWSERVE CORPORATION WESTBROEK 39-51 , BREDA
4822 ZX
NETHERLANDS
JAMES CLAUDE BAYS (resigned)
Director, ATTORNEY, 1999.07.02 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1993.06.07 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
JOHN REGINALD WILLIAM CLAYTON (resigned)
Director, SOLICITOR COMPANY SECRETARY, 2001.02.09 - 2002.05.02
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
ADAM CRAVEN COCHRANE (resigned)
Director, ACCOUNTANT, 2001.05.01 - 2002.05.02
41 HIGHFIELD DRIVE , UXBRIDGE
UB10 8AW, MIDDLESEX
DAVID STEPHEN HUNT (resigned)
Director, COMPANY SECRETARY, 1992.04.25 - 1992.08.06
SILVERTOWN HOUSE , LONDON
SW1P 2PL
JOHN MICHAEL NANOS (resigned)
Director, LAWYER, 2002.05.02 - 2013.04.08
FLOWSERVE CORPORATION WESTBROEK 39-51 , BREDA
4822 ZX
NETHERLANDS
JOHN NOWLIN (resigned)
Director, CORPORATE TREASURER OF TAX, 2002.05.02 - 2004.08.16
6913 SHALIMAR COURT , COLLEYVILLE
TEXAS 76034
USA
ALEC JOHN RUFFLE (resigned)
Director, ACCOUNTANT, 2004.08.16 - 2009.04.15
40 COLVILLE GARDENS , LIGHTWATER
GU18 5QQ, SURREY
RACHEL LOUISE SPENCER (resigned)
Director, CHARTERED SECRETARY, 1999.05.14 - 2002.05.02
THE COTTAGE AMY LANE , CHESHAM
HP5 1NB, BUCKINGHAMSHIRE
DAVID JOHN STEVENS (resigned)
Director, SOLICITOR, 1997.12.31 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
JAMES DEMMINK THOM (resigned)
Director, TREASURER, 1992.04.25 - 2001.02.09
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
JULIAN PHILIP CHARLES TURNER (resigned)
Director, CHARTERED ACCOUNTANT, 2009.04.15 - 2010.10.25
FLOWSERVE FLOW SOLUTIONS GROUP SHIELDS ROAD BYKER , NEWCASTLE UPON TYNE
NE6 2YF
STANLEY KILLA WILLIAMS (resigned)
Director, SOLICITOR , 1996.01.02 - 1996.07.31
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY
STANLEY KILLA WILLIAMS (resigned)
Director, SOLICITOR , 1992.04.25 - 1993.06.08
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

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Information about the Private Limited Company AUDCO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data