AURA NEWCASTLE LIMITED

Company number 06034396

Date	Type	Description	View / Download
09 Jul 2019	AD01	Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7TR to Unw Llp Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 9 July 2019	(1 page)
08 Jul 2019	TM02	Termination of appointment of Kevin John Pearson as a secretary on 8 July 2019	(1 page)
19 Feb 2019	TM01	Termination of appointment of John James Edward King as a director on 13 February 2019	(1 page)
18 Feb 2019	AP01	Appointment of Mr Robert Duncan Holt as a director on 13 February 2019	(2 pages)
05 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
13 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
04 Jan 2018	AP01	Appointment of Mr Peter Kenneth Johnstone as a director on 4 January 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Andrew Clapp as a director on 4 January 2018	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
10 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
09 May 2016	TM01	Termination of appointment of Martin Surtees as a director on 29 April 2016	(1 page)
09 May 2016	AP01	Appointment of Mr David Anthony Theobald as a director on 29 April 2016	(2 pages)
11 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 60,000	(9 pages)
23 Dec 2015	AP01	Appointment of Mr John Stephen Gordon as a director on 30 November 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Mr John James Edward King as a director on 27 November 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of David Richard Vernon Luscombe as a director on 30 November 2015	(1 page)
05 Oct 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
21 Apr 2015	TM01	Termination of appointment of Alan Peter Fordyce as a director on 17 April 2015	(1 page)
12 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 60,000	(9 pages)
16 Dec 2014	AP01	Appointment of Martin Surtees as a director on 8 December 2014	(3 pages)
25 Sep 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
01 May 2014	TM01	Termination of appointment of Sinesh Shah as a director	(2 pages)
01 May 2014	AP01	Appointment of Andrew Clapp as a director	(3 pages)

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