AURA WIND (MARTINHILL EAST) LIMITED
ActiveCompany no. 08810746 · Private limited company · Incorporated 11 Dec 2013
Company no. 08810746 · Private limited company · Incorporated 11 Dec 2013
Original documents filed with Companies House · 76 filings
6 Jul 2016
Officers
Appointment of Jennifer Wright as a secretary on 22 Jun 2016
PDF · 2 pages
11 Dec 2015
Annual return
Annual return made up to 11 Dec 2015 with full list of shareholders
PDF · 8 pages
26 Sep 2015
Charge
Registration of charge 088107460006, created on 16 Sep 2015
Filed on paper · 58 pages
26 Sep 2015
Charge
Registration of charge 088107460005, created on 16 Sep 2015
Filed on paper · 9 pages
23 Jun 2015
Officers
Director's details changed for Mr Oliver Josef Breidt on 28 May 2015
PDF · 2 pages
19 Mar 2015
Charge
Registration of charge 088107460004, created on 16 Mar 2015
Filed on paper · 8 pages
19 Mar 2015
Charge
Registration of charge 088107460003, created on 16 Mar 2015
Filed on paper · 9 pages
28 Jan 2015
Address
Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG
PDF · 1 page
23 Jan 2015
Address
Register inspection address has been changed to 15 Golden Square London W1F 9JG
PDF · 1 page
23 Jan 2015
Address
Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG
PDF · 1 page
23 Jan 2015
Officers
Appointment of Sarah Cruickshank as a secretary on 19 Jan 2015
PDF · 2 pages
22 Jan 2015
Officers
Termination of appointment of Neil Andrew Forster as a director on 19 Jan 2015
PDF · 1 page
22 Jan 2015
Officers
Appointment of Jason Murphy as a director on 19 Jan 2015
PDF · 2 pages
8 Jan 2015
Annual return
Annual return made up to 11 Dec 2014 with full list of shareholders
PDF · 6 pages
15 Dec 2014
Officers
Appointment of Mr Neil Andrew Forster as a director on 23 Oct 2014
PDF · 2 pages
15 Dec 2014
Officers
Appointment of Mr Sebastian James Speight as a director on 23 Oct 2014
PDF · 2 pages
Showing 51–75 of 76 filings. Documents open on Companies House in a new tab.
8 Dec 2014
Charge
Satisfaction of charge 088107460001 in full
Filed on paper · 4 pages
10 Mar 2014
Incorporation
Memorandum and Articles of Association
Filed on paper · 21 pages