AURA WIND (PLASPARCAU) LIMITED
ActiveCompany no. 09108428 · Private limited company · Incorporated 30 Jun 2014
Company no. 09108428 · Private limited company · Incorporated 30 Jun 2014
Original documents filed with Companies House · 66 filings
3 Dec 2015
Charge
Registration of charge 091084280001, created on 25 Nov 2015
Filed on paper · 9 pages
12 Oct 2015
Accounts
Total exemption full accounts made up to 31 Dec 2014
Filed on paper · 9 pages
1 Jul 2015
Annual return
Annual return made up to 30 Jun 2015 with full list of shareholders
PDF · 8 pages
23 Jun 2015
Officers
Director's details changed for Mr Oliver Josef Breidt on 28 May 2015
PDF · 2 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
Termination of appointment of Kai Richter as a secretary on 19 Jan 2015
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
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
3 Jul 2014
Accounts
Current accounting period shortened from 30 Jun 2015 to 31 Dec 2014
PDF · 1 page
Showing 51–66 of 66 filings. Documents open on Companies House in a new tab.
3 Jul 2014
Change Of Name
Certificate of change of name
PDF · 3 pages