AURA WIND (NEWTON OF EDINGIGHT) LIMITED
ActiveCompany no. 09112508 · Private limited company · Incorporated 2 Jul 2014
Company no. 09112508 · Private limited company · Incorporated 2 Jul 2014
Original documents filed with Companies House · 68 filings
10 Dec 2015
Charge
Registration of charge 091125080004, created on 25 Nov 2015
Filed on paper · 51 pages
8 Dec 2015
Charge
Registration of charge 091125080003, created on 2 Dec 2015
Filed on paper · 15 pages
8 Dec 2015
Charge
Registration of charge 091125080002, created on 2 Dec 2015
Filed on paper · 15 pages
8 Dec 2015
Charge
Registration of charge 091125080001, created on 27 Nov 2015
PDF · 6 pages
2 Jul 2015
Annual return
Annual return made up to 2 Jul 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 from 15 Golden Square London W1F 9JG United Kingdom to 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
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
23 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
30 Sep 2014
Accounts
Current accounting period shortened from 31 Jul 2015 to 31 Dec 2014
PDF · 1 page
Showing 51–68 of 68 filings. Documents open on Companies House in a new tab.
2 Jul 2014
Incorporation
Incorporation
Filed on paper · 8 pages