AUREOS TECHNICAL SOLUTIONS LIMITED
Company number 06696437
- Company Overview for AUREOS TECHNICAL SOLUTIONS LIMITED (06696437)
- Filing history for AUREOS TECHNICAL SOLUTIONS LIMITED (06696437)
- People for AUREOS TECHNICAL SOLUTIONS LIMITED (06696437)
- Charges for AUREOS TECHNICAL SOLUTIONS LIMITED (06696437)
- More for AUREOS TECHNICAL SOLUTIONS LIMITED (06696437)
| 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) |
|---|---|---|---|
| 24 Jan 2025 | PSC05 | Change of details for Keltbray Infrastructure Services Limited as a person with significant control on 20 December 2024 | |
| 21 Jan 2025 | CERTNM |
Company name changed wentworth house rail systems LIMITED\certificate issued on 21/01/25
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| 13 Dec 2024 | AP03 | Appointment of Jennifer Hodges as a secretary on 1 December 2024 | |
| 15 Oct 2024 | MR01 | Registration of charge 066964370004, created on 8 October 2024 | |
| 26 Sep 2024 | CS01 | Confirmation statement made on 12 September 2024 with updates | |
| 05 Sep 2024 | MR04 | Satisfaction of charge 066964370001 in full | |
| 05 Sep 2024 | MR04 | Satisfaction of charge 066964370002 in full | |
| 05 Sep 2024 | MR04 | Satisfaction of charge 066964370003 in full | |
| 21 Aug 2024 | TM01 | Termination of appointment of Vincent Corrigan as a director on 15 August 2024 | |
| 21 Aug 2024 | TM01 | Termination of appointment of Peter James Burnside as a director on 15 August 2024 | |
| 21 Aug 2024 | TM02 | Termination of appointment of Rhona Sittlington as a secretary on 15 August 2024 | |
| 19 Aug 2024 | AD01 | Registered office address changed from St Andrew's House Portsmouth Road Esher Surrey KT10 9TA to 2nd Floor, 1 Lindsey Street Lindsey Street London EC1A 9HP on 19 August 2024 | |
| 29 Jul 2024 | AA | Accounts for a small company made up to 31 October 2023 | |
| 21 Jun 2024 | MR01 | Registration of charge 066964370003, created on 18 June 2024 | |
| 23 Apr 2024 | AP01 | Appointment of Mr Jonathan Peter Hart as a director on 23 April 2024 | |
| 05 Dec 2023 | PSC02 | Notification of Keltbray Infrastructure Services Limited as a person with significant control on 31 October 2023 | |
| 05 Dec 2023 | PSC07 | Cessation of Keltbray (Be) Holdings Limited as a person with significant control on 31 October 2023 | |
| 05 Dec 2023 | PSC02 | Notification of Keltbray (Be) Holdings Limited as a person with significant control on 31 October 2023 | |
| 05 Dec 2023 | PSC07 | Cessation of Keltbray Holdings Limited as a person with significant control on 31 October 2023 | |
| 05 Dec 2023 | PSC02 | Notification of Keltbray Holdings Limited as a person with significant control on 31 October 2023 | |
| 05 Dec 2023 | PSC07 | Cessation of Keltbray Consulting and Engineering Limited as a person with significant control on 31 October 2023 | |
| 31 Oct 2023 | AP03 | Appointment of Ms. Rhona Sittlington as a secretary on 24 October 2023 | |
| 31 Oct 2023 | TM02 | Termination of appointment of Peter James Burnside as a secretary on 24 October 2023 | |
| 21 Sep 2023 | CS01 | Confirmation statement made on 12 September 2023 with no updates | |
| 21 Jul 2023 | MA | Memorandum and Articles of Association |