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
6 Jul 2016
Officers
Appointment of Jennifer Wright as a secretary on 22 Jun 2016
PDF · 2 pages
15 Jun 2016
Annual return
Annual return made up to 31 May 2016 with full list of shareholders
PDF · 8 pages
23 Mar 2016
Charge
Registration of charge 084656940002, created on 18 Mar 2016
Filed on paper · 9 pages
23 Mar 2016
Charge
Registration of charge 084656940001, created on 18 Mar 2016
Filed on paper · 48 pages
2 Jul 2015
Accounts
Current accounting period shortened from 31 Mar 2016 to 31 Dec 2015
PDF · 1 page
2 Jul 2015
Officers
Appointment of Sarah Cruickshank as a secretary on 19 Jun 2015
PDF · 2 pages
2 Jul 2015
Officers
Termination of appointment of Simon Edward Coles as a director on 19 Jun 2015
PDF · 1 page
1 Apr 2014
Annual return
Annual return made up to 28 Mar 2014 with full list of shareholders
PDF · 4 pages
Showing 51–72 of 72 filings. Documents open on Companies House in a new tab.
2 Jul 2015
Officers
Appointment of Mr Sebastian James Speight as a director on 19 Jun 2015
PDF · 2 pages
2 Jul 2015
Officers
Appointment of Jason Murphy as a director on 19 Jun 2015
PDF · 2 pages
2 Jul 2015
Address
Registered office address changed from C/O Riley Chartered Accountants 51 North Hill Plymouth PL4 8HZ to 15 Golden Square London W1F 9JG on 2 Jul 2015
PDF · 1 page
2 Jul 2015
Officers
Appointment of Konrad Aspinall as a director on 19 Jun 2015
PDF · 2 pages
2 Jul 2015
Officers
Appointment of Mr Oliver Josef Breidt as a director on 19 Jun 2015
PDF · 2 pages
5 Jun 2015
Accounts
Total exemption small company accounts made up to 31 Mar 2015
PDF · 6 pages
3 Jun 2015
Annual return
Annual return made up to 31 May 2015 with full list of shareholders
PDF · 3 pages
1 Jun 2015
Officers
Termination of appointment of Gerard Mark Tivey as a director on 24 Apr 2015
PDF · 1 page
20 Apr 2015
Annual return
Annual return made up to 28 Mar 2015 with full list of shareholders
PDF · 3 pages
20 Apr 2015
Officers
Director's details changed for Mr Simon Edward Coles on 10 Mar 2015
PDF · 2 pages
20 Apr 2015
Officers
Director's details changed for Mr Gerard Mark Tivey on 10 Mar 2015
PDF · 2 pages
4 Mar 2015
Address
Registered office address changed from Maxet House 28 Baldwin Street Bristol Avon BS1 1NG to C/O Riley Chartered Accountants 51 North Hill Plymouth PL4 8HZ on 4 Mar 2015
PDF · 1 page
6 Jan 2015
Accounts
Accounts for a dormant company made up to 31 Mar 2014
Filed on paper · 3 pages