AUSSCO INTERNATIONAL (HOLDINGS) LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-06-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-13 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-14 · Address Change
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-04 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2023-07-28 · Other
(E)FNAR1 - Annual Return
2022-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-04 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-10-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-10 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2018-02-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-12 · Address Change
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-03-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-07-04 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-07 · Address Change
(E)FR2 - Notification of Location of Registers
2003-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-03 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-08-21 · Other
(E)FX(i) - Return of first directors and secretary
1996-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-05 · Address Change
(E)FVIIIA - Notice of situation of minute books
1996-11-05 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-05 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-05 · Other
(E)Memorandum & Articles of Association
1996-10-31 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-31 · Other
Certificate of Incorporation
1996-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-03-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-07-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-31 | |
| (E)Declaration of Compliance | Other | 1996-10-31 | |
| Certificate of Incorporation | Incorporation | 1996-10-31 |
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