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AURALIS LIMITED

Company number 05335695

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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)
11 Oct 2019 AA Full accounts made up to 31 December 2018
29 May 2019 TM01 Termination of appointment of Damien Rodolphe Edmond Bailly as a director on 6 May 2019
13 Mar 2019 AP01 Appointment of Mr Jonathan Clark Neal as a director on 12 March 2019
22 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
08 Jan 2019 TM01 Termination of appointment of Helen Alice Lillistone as a director on 31 December 2018
08 Jan 2019 AP01 Appointment of Mr Kentaro Shirahata as a director on 31 December 2018
17 Aug 2018 AA Full accounts made up to 31 December 2017
04 Jul 2018 TM01 Termination of appointment of Jonathan Ivan William Webb as a director on 30 June 2018
04 Jul 2018 AP01 Appointment of Mr Nicholas Hugh Meryon Insall as a director on 30 June 2018
04 Apr 2018 PSC02 Notification of Shire Pharmaceuticals Group as a person with significant control on 28 March 2018
04 Apr 2018 PSC07 Cessation of Shire Pharmaceuticals Limited as a person with significant control on 28 March 2018
14 Mar 2018 AP04 Appointment of Shire Corporate Services Limited as a secretary on 1 March 2018
14 Mar 2018 TM02 Termination of appointment of Oliver Strawbridge as a secretary on 1 March 2018
23 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
15 Jan 2018 AP01 Appointment of Mr Damien Rodolphe Edmond Bailly as a director on 15 January 2018
04 Dec 2017 AP01 Appointment of Jonathan Ivan William Webb as a director on 30 November 2017
02 Dec 2017 TM01 Termination of appointment of Sebastian Stachowiak as a director on 30 November 2017
09 Oct 2017 AA Full accounts made up to 31 December 2016
13 Jul 2017 TM01 Termination of appointment of Helen Rosemary Janaway as a director on 29 June 2017
28 Mar 2017 AD01 Registered office address changed from Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP to 1 Kingdom Street London W2 6BD on 28 March 2017
02 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
05 Jan 2017 CH01 Director's details changed for Mr Sebastian Stachowiak on 3 January 2017
05 Jan 2017 CH01 Director's details changed for Ms Helen Rosemary Janaway on 3 January 2017
04 Jan 2017 CH03 Secretary's details changed for Mr Oliver Strawbridge on 3 January 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015