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
28 Oct 2015
Officers
Appointment of Mr Oliver Josef Breidt as a director on 29 Sep 2015
PDF · 2 pages
28 Oct 2015
Officers
Termination of appointment of Baiju Devani as a director on 29 Sep 2015
PDF · 1 page
28 Oct 2015
Officers
Appointment of Konrad Aidan Aspinall as a director on 29 Sep 2015
PDF · 2 pages
26 Sep 2015
Charge
Registration of charge 080645850006, created on 16 Sep 2015
Filed on paper · 61 pages
26 Sep 2015
Charge
Registration of charge 080645850005, created on 16 Sep 2015
Filed on paper · 9 pages
13 May 2015
Annual return
Annual return made up to 10 May 2015 with full list of shareholders
PDF · 7 pages
17 Mar 2015
Incorporation
Memorandum and Articles of Association
Filed on paper · 23 pages
26 Feb 2015
Charge
Registration of charge 080645850004, created on 23 Feb 2015
Filed on paper · 54 pages
26 Feb 2015
Charge
Registration of charge 080645850003, created on 23 Feb 2015
Filed on paper · 9 pages
14 Oct 2014
Officers
Appointment of Baiju Devani as a director on 7 Oct 2014
PDF · 2 pages
9 Oct 2014
Officers
Termination of appointment of Jeremy Bruce Milne as a director on 7 Oct 2014
PDF · 1 page
Showing 51–75 of 85 filings. Documents open on Companies House in a new tab.
30 May 2014
Charge
Satisfaction of charge 1 in full
Filed on paper · 4 pages
30 May 2014
Annual return
Annual return made up to 10 May 2014 with full list of shareholders
PDF · 6 pages
28 May 2014
Officers
Termination of appointment of Oliver Breidt as a director
PDF · 1 page
28 May 2014
Officers
Termination of appointment of Konrad Aspinall as a director
PDF · 1 page
28 May 2014
Officers
Termination of appointment of Kai Richter as a secretary
PDF · 1 page
28 May 2014
Address
Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom on 28 May 2014
PDF · 1 page