AURA WIND (WESTWOOD FARM) LIMITED
ActiveCompany no. 08465694 · Private limited company · Incorporated 28 Mar 2013
Company no. 08465694 · Private limited company · Incorporated 28 Mar 2013
Original documents filed with Companies House · 72 filings
11 Jun 2019
Confirmation
Confirmation statement made on 31 May 2019 with updates
PDF · 4 pages
11 Jun 2019
Ownership
Change of details for Aura Wind (Midco) Limited as a person with significant control on 6 Sep 2018
PDF · 2 pages
11 Jun 2019
Officers
Director's details changed for Mr Edward Arthur Wilson on 6 Sep 2018
PDF · 2 pages
6 May 2019
Officers
Termination of appointment of Nicholas Tommy Cole as a director on 31 Mar 2019
PDF · 1 page
2 Oct 2018
Accounts
Accounts for a small company made up to 31 Dec 2017
Filed on paper · 24 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
26 Jun 2018
Confirmation
Confirmation statement made on 31 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
8 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
4 Aug 2017
Ownership
Change of details for a person with significant control
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
Showing 26–50 of 72 filings. Documents open on Companies House in a new tab.
26 Jun 2018
Address
Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to Burlington Building Heddon Street London W1B 4BG
PDF · 1 page
13 Jul 2017
Accounts
Accounts for a small company made up to 31 Dec 2016
Filed on paper · 24 pages
12 Jun 2017
Confirmation
Confirmation statement made on 31 May 2017 with updates
PDF · 6 pages
4 Apr 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 United Kingdom 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