- Company Overview for AURALIS LIMITED (05335695)
- Filing history for AURALIS LIMITED (05335695)
- People for AURALIS LIMITED (05335695)
- Charges for AURALIS LIMITED (05335695)
- More for AURALIS LIMITED (05335695)
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) |
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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 |