AUSTRALIAN WILDLIFE CONSERVANCY UNITED KINGDOM
| Status | ACTIVE |
| Company No. | 06684247 |
| Category | |
| Incorporated | 29 Aug 2008 |
| Age | 15 years, 9 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
AUSTRALIAN WILDLIFE CONSERVANCY UNITED KINGDOM is an active with number 06684247. It was incorporated 15 years, 9 months, 10 days ago, on 29 August 2008. The company address is 82c Portland Place, London, W1B 1NS, England.
Company Fillings
Confirmation statement with no updates
Date: 29 May 2024
Action Date: 22 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-22
Documents
Termination director company with name termination date
Date: 25 Jan 2024
Action Date: 16 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Patrick Deagan
Termination date: 2024-01-16
Documents
Termination director company with name termination date
Date: 16 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-31
Officer name: Chandra Eastwell
Documents
Confirmation statement with no updates
Date: 01 Jun 2023
Action Date: 22 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-22
Documents
Accounts with accounts type micro entity
Date: 11 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 20 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Louise Ann Mulley
Appointment date: 2023-01-18
Documents
Appoint person director company with name date
Date: 13 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-12
Officer name: Mr Adam Charles Hain
Documents
Appoint person director company with name date
Date: 16 Nov 2022
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-15
Officer name: Ms Joanne Marie Sawicki
Documents
Certificate change of name company
Date: 05 Oct 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed australian wildlife conservancy united kingdom LIMITED\certificate issued on 05/10/22
Documents
Certificate change of name company
Date: 29 Sep 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed friends of australian wildlife conservancy\certificate issued on 29/09/22
Documents
Accounts with accounts type micro entity
Date: 10 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 08 Jun 2022
Action Date: 08 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Chandra Eastwell
Change date: 2022-06-08
Documents
Confirmation statement with no updates
Date: 23 May 2022
Action Date: 22 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-22
Documents
Accounts with accounts type micro entity
Date: 07 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 22 May 2021
Action Date: 22 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-22
Documents
Change person director company with change date
Date: 23 Dec 2020
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-06
Officer name: Mr Anthony Patrick Deagan
Documents
Appoint person director company with name date
Date: 23 Dec 2020
Action Date: 19 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Chandra Eastwell
Appointment date: 2020-11-19
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2020
Action Date: 22 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-22
Documents
Termination director company with name termination date
Date: 04 Sep 2019
Action Date: 31 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-31
Officer name: Odaria Natalie Finemore
Documents
Confirmation statement with no updates
Date: 22 May 2019
Action Date: 22 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-22
Documents
Accounts with accounts type micro entity
Date: 04 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 24 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Odaria Natalie Finemore
Change date: 2018-10-12
Documents
Termination director company with name termination date
Date: 03 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tina Jensen
Termination date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 10 Sep 2018
Action Date: 29 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-29
Documents
Termination director company with name termination date
Date: 11 Aug 2018
Action Date: 11 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-11
Officer name: Robin Edwin Thomas
Documents
Termination secretary company with name termination date
Date: 11 Aug 2018
Action Date: 11 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-08-11
Officer name: Robin Edwin Thomas
Documents
Appoint person director company with name date
Date: 10 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Patrick Deagan
Appointment date: 2018-08-09
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2017
Action Date: 29 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-29
Documents
Termination director company with name termination date
Date: 31 Aug 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Georgina Elizabeth Dauvergne Stewart
Termination date: 2017-08-15
Documents
Accounts with accounts type total exemption full
Date: 03 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2016
Action Date: 23 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-23
Old address: 82C Portland Place Portland Place London W1B 1NS England
New address: 82C Portland Place London W1B 1NS
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2016
Action Date: 22 Nov 2016
Category: Address
Type: AD01
Old address: 35 Riverside One 22 Hester Road London SW11 4AN
New address: 82C Portland Place Portland Place London W1B 1NS
Change date: 2016-11-22
Documents
Confirmation statement with updates
Date: 02 Sep 2016
Action Date: 29 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-29
Documents
Change person director company with change date
Date: 07 Aug 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Odaria Natalie Finemore
Change date: 2016-06-01
Documents
Appoint person director company with name date
Date: 17 Jun 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-15
Officer name: Ms Tina Jensen
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 24 Apr 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-29
Officer name: Gillian Beryl Collins
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-17
Officer name: Ms Odaria Natalie Finemore
Documents
Appoint person director company with name date
Date: 18 Dec 2015
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-17
Officer name: Ms Gillian Beryl Collins
Documents
Certificate change of name company
Date: 10 Nov 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed australian wildlife trust\certificate issued on 10/11/15
Documents
Miscellaneous
Date: 10 Nov 2015
Category: Miscellaneous
Type: MISC
Description: NE01 form filed
Documents
Change of name notice
Date: 28 Oct 2015
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date no member list
Date: 03 Sep 2015
Action Date: 29 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-29
Documents
Accounts with accounts type total exemption full
Date: 13 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 02 Sep 2014
Action Date: 29 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-29
Documents
Appoint person director company with name date
Date: 02 Sep 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Coniston Mills
Appointment date: 2014-08-29
Documents
Termination director company with name termination date
Date: 02 Sep 2014
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-30
Officer name: Martin Copley
Documents
Accounts with accounts type total exemption full
Date: 10 Feb 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 30 Aug 2013
Action Date: 29 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-29
Documents
Accounts with accounts type total exemption full
Date: 29 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 03 Sep 2012
Action Date: 29 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-29
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date no member list
Date: 05 Sep 2011
Action Date: 29 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-29
Documents
Change person director company with change date
Date: 04 Sep 2011
Action Date: 29 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin Copley
Change date: 2011-08-29
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date no member list
Date: 02 Sep 2010
Action Date: 29 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-29
Documents
Change person director company with change date
Date: 01 Sep 2010
Action Date: 29 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robin Edwin Thomas
Change date: 2010-08-29
Documents
Change person director company with change date
Date: 01 Sep 2010
Action Date: 29 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Georgina Elizabeth Dauvergne Stewart
Change date: 2010-08-29
Documents
Change person director company with change date
Date: 01 Sep 2010
Action Date: 29 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin Copley
Change date: 2010-08-29
Documents
Accounts with accounts type total exemption full
Date: 27 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 09 Sep 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 29/08/09
Documents
Legacy
Date: 09 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 09/09/2009 from 35 riverside one 22 hester road london SW11 4AN
Documents
Legacy
Date: 09 Sep 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 09 Sep 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 09 Sep 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/2009 to 31/12/2009
Documents
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