AURA WIND (ERITH) LIMITED
ActiveCompany no. 08064585 · Private limited company · Incorporated 10 May 2012
Company no. 08064585 · Private limited company · Incorporated 10 May 2012
Original documents filed with Companies House · 85 filings
15 May 2019
Confirmation
Confirmation statement made on 10 May 2019 with updates
PDF · 4 pages
6 May 2019
Officers
Termination of appointment of Nicholas Tommy Cole as a director on 31 Mar 2019
PDF · 1 page
3 Oct 2018
Accounts
Accounts for a small company made up to 31 Dec 2017
Filed on paper · 23 pages
6 Sep 2018
Address
Registered office address changed from Cheapside House 138 Cheapside London EC2V 6AE United Kingdom to Windsor House Bayshill Road Cheltenham GL50 3AT on 6 Sep 2018
PDF · 1 page
10 May 2018
Confirmation
Confirmation statement made on 10 May 2018 with updates
PDF · 4 pages
14 Aug 2017
Address
Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG
Filed on paper · 2 pages
7 Aug 2017
Ownership
Change of details for Gse Fit Wind (Midco) Limited as a person with significant control on 2 Aug 2017
PDF · 2 pages
1 Dec 2016
Officers
Termination of appointment of Jennifer Wright as a secretary on 25 Nov 2016
PDF · 1 page
1 Dec 2016
Officers
Termination of appointment of Sarah Cruickshank as a secretary on 25 Nov 2016
PDF · 1 page
1 Dec 2016
Officers
Termination of appointment of Sebastian James Speight as a director on 25 Nov 2016
PDF · 1 page
28 Oct 2015
Officers
Appointment of Jason Murphy as a director on 29 Sep 2015
PDF · 2 pages
Showing 26–50 of 85 filings. Documents open on Companies House in a new tab.
18 Jul 2017
Accounts
Accounts for a small company made up to 31 Dec 2016
Filed on paper · 22 pages
25 May 2017
Confirmation
Confirmation statement made on 10 May 2017 with updates
PDF · 7 pages
23 Feb 2017
Address
Register inspection address has been changed to 15 Golden Square London W1F 9JG
PDF · 1 page
13 Jan 2017
Address
Registered office address changed from 15 Golden Square London W1F 9JG to Cheapside House 138 Cheapside London EC2V 6AE on 13 Jan 2017
PDF · 1 page
1 Dec 2016
Officers
Termination of appointment of Konrad Aidan Aspinall as a director on 25 Nov 2016
PDF · 1 page
1 Dec 2016
Officers
Termination of appointment of Oliver Josef Breidt as a director on 25 Nov 2016
PDF · 1 page
1 Dec 2016
Officers
Appointment of Nicholas Tommy Cole as a director on 25 Nov 2016
PDF · 2 pages
1 Dec 2016
Officers
Termination of appointment of Jason Murphy as a director on 25 Nov 2016
PDF · 1 page
1 Dec 2016
Officers
Appointment of Edward Arthur Wilson as a director on 25 Nov 2016
PDF · 2 pages
6 Jul 2016
Officers
Appointment of Jennifer Wright as a secretary on 22 Jun 2016
PDF · 2 pages
1 Jun 2016
Annual return
Annual return made up to 10 May 2016 with full list of shareholders
PDF · 7 pages
20 May 2016
Officers
Termination of appointment of James John Axtell as a director on 5 Oct 2015
PDF · 1 page