AURORIUM HOLDINGS UK LIMITED

Company number 04947111

Date	Type	Description	View / Download
12 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(41 pages)
02 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	(3 pages)
30 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	(3 pages)
14 Oct 2019	AP01	Appointment of Ms Faye Marie Freeman as a director on 7 October 2019	(2 pages)
16 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(36 pages)
27 Feb 2019	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
30 Oct 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	(3 pages)
17 Jul 2018	TM01	Termination of appointment of Richard Vincent Preziotti as a director on 1 May 2018	(1 page)
15 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
14 Nov 2017	TM01	Termination of appointment of Philip Ray Gillespie as a director on 3 November 2017	(1 page)
14 Nov 2017	AP01	Appointment of William David Dunn as a director on 3 November 2017	(2 pages)
31 Oct 2017	CS01	Confirmation statement made on 29 October 2017 with updates	(4 pages)
19 May 2017	AA	Group of companies' accounts made up to 31 December 2015	(46 pages)
02 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2014	(34 pages)
11 Apr 2016	MR04	Satisfaction of charge 3 in full	(1 page)
24 Feb 2016	CH04	Secretary's details changed for Prima Secretary Limited on 8 June 2015	(1 page)
18 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100	(6 pages)
30 Oct 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100	(6 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
29 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100	(6 pages)
03 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
20 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(6 pages)
15 Nov 2012	MISC	Amending form 288A changing the date of birth for richard preziotti	(1 page)
01 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)

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