AURORA HEALTH PHYSICS SERVICES LIMITED

Company number 04276316

Date	Type	Description	View / Download
13 Jan 2018	AP01	Appointment of Ms Christina Liddle Gall as a director on 10 January 2018	(2 pages)
13 Jan 2018	AP01	Appointment of Mrs Debra Hardcastle as a director on 10 January 2018	(2 pages)
27 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(4 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
31 Aug 2017	SH06	Cancellation of shares. Statement of capital on 12 July 2017 GBP 556	(4 pages)
31 Aug 2017	SH03	Purchase of own shares.	(3 pages)
10 Jul 2017	PSC04	Change of details for Deborah Hardcastle as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2017	PSC07	Cessation of Norman Allan May as a person with significant control on 17 February 2017	(1 page)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
06 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Loans from the company 10/03/2017	(2 pages)
31 Mar 2017	SH06	Cancellation of shares. Statement of capital on 20 February 2017 GBP 556 ANNOTATION Clarification a 2ND filed SH06 was registered on 25/10/23	(6 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
31 Mar 2017	SH03	Purchase of own shares.	(3 pages)
21 Mar 2017	TM01	Termination of appointment of Norman Allan May as a director on 17 February 2017 ANNOTATION Clarification a second filed TM01 was registered on 06/11/2018.	(2 pages)
16 Mar 2017	SH06	Cancellation of shares. Statement of capital on 31 January 2017 GBP 833	(4 pages)
16 Mar 2017	SH03	Purchase of own shares. ANNOTATION Clarification a replacement form was filed 6/6/24	(4 pages)
21 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 15/09/2016	(24 pages)
23 Nov 2016	CH01	Director's details changed for Mrs Jill Reay on 23 November 2016	(2 pages)
22 Nov 2016	CH01	Director's details changed for Mr Patrick Copeland on 22 November 2016	(2 pages)
15 Nov 2016	AD01	Registered office address changed from , 3 Library Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0SG to Spring Lodge 172 Chester Road Helsby Frodsham Cheshire WA6 0AR on 15 November 2016	(1 page)
28 Sep 2016	CS01	15/09/16 Statement of Capital gbp 833 ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 21/12/2016.	(6 pages)
21 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
25 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
24 Feb 2016	SH06	Cancellation of shares. Statement of capital on 26 January 2016 GBP 833	(4 pages)

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