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AURORA HEALTH PHYSICS SERVICES LIMITED

Company number 04276316

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2015 AP01 Appointment of Mrs Jill Reay as a director on 24 July 2015
14 Oct 2015 AP01 Appointment of Mr Patrick Copeland as a director on 24 July 2015
05 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 24 July 2015
  • GBP 833
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 859.00
06 Jul 2015 SH03 Purchase of own shares.
18 Jun 2015 SH06 Cancellation of shares. Statement of capital on 30 January 2015
  • GBP 831
08 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/03/2024.
19 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 831
  • ANNOTATION Clarification a second filed AR01 was registered on 12/03/2024.
21 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/03/2024.
19 Sep 2012 AD01 Registered office address changed from , 3 Library Avenue, Harwell Science & Innovation Campus, Didcot, Oxfordshire, OX11 0SG, United Kingdom on 19 September 2012
14 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/03/2024.
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 831
31 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Nov 2010 SH03 Purchase of own shares.
19 Oct 2010 SH06 Cancellation of shares. Statement of capital on 19 October 2010
  • GBP 498
15 Oct 2010 TM01 Termination of appointment of Robert Truman as a director
15 Oct 2010 TM02 Termination of appointment of Robert Truman as a secretary
15 Oct 2010 TM02 Termination of appointment of Robert Truman as a secretary
12 Oct 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital