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AURON LIMITED

Company number 04780026

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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)
10 Jul 2018 AD02 Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
05 Jul 2018 AD01 Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018
14 May 2018 TM01 Termination of appointment of Mark Tomlin as a director on 14 May 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
04 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
08 Nov 2016 CH01 Director's details changed for Mr Mark Tomlin on 8 November 2016
05 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 3,200,700
01 Mar 2016 CH01 Director's details changed for Mr Mark Tomlin on 1 March 2016
06 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 3,200,700
16 Mar 2015 CH01 Director's details changed for Mr Ian Jackson on 16 March 2015
20 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 3,200,700
11 Apr 2014 MR04 Satisfaction of charge 1 in full
10 Apr 2014 AP01 Appointment of Mr Ian Jackson as a director
02 Apr 2014 TM01 Termination of appointment of Christopher Bow as a director
07 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
26 Jan 2012 TM01 Termination of appointment of Michael Chivers as a director
07 Dec 2011 TM01 Termination of appointment of Gareth Davies as a director
24 Oct 2011 AP01 Appointment of Mr Richard Charles Monro as a director