- Company Overview for AURA WIND (MERTHYR) LIMITED (07636491)
- Filing history for AURA WIND (MERTHYR) LIMITED (07636491)
- People for AURA WIND (MERTHYR) LIMITED (07636491)
- Charges for AURA WIND (MERTHYR) LIMITED (07636491)
- More for AURA WIND (MERTHYR) LIMITED (07636491)
| 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) |
|---|---|---|---|
| 05 Jan 2018 | TM01 | Termination of appointment of Nicholas Glyn Brannan as a director on 22 December 2017 | |
| 05 Jan 2018 | AP01 | Appointment of Mr Adam Karl Delaney as a director on 22 December 2017 | |
| 05 Jan 2018 | AP01 | Appointment of Mr Gary De Vinchelez Le Sueur as a director on 22 December 2017 | |
| 05 Jan 2018 | AP01 | Appointment of Peter George Ka-Yin Bachmann as a director on 22 December 2017 | |
| 05 Jan 2018 | AD01 | Registered office address changed from 13a Victoria Gardens Neath West Glamorgan SA11 3AY to 29 st. George Street London W1S 2FA on 5 January 2018 | |
| 05 Jan 2018 | MR04 | Satisfaction of charge 076364910005 in full | |
| 05 Jan 2018 | MR04 | Satisfaction of charge 076364910003 in full | |
| 05 Jan 2018 | MR04 | Satisfaction of charge 076364910004 in full | |
| 05 Jan 2018 | MR04 | Satisfaction of charge 076364910006 in full | |
| 22 Dec 2017 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 30 Oct 2017 | AA01 | Current accounting period extended from 31 May 2017 to 31 October 2017 | |
| 31 May 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
| 28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 01 Aug 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
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| 01 Aug 2016 | AP01 | Appointment of Mr Glyn Brannan as a director on 18 May 2015 | |
| 01 Aug 2016 | AP01 | Appointment of Mrs Angela Mary Davies as a director on 18 May 2015 | |
| 01 Aug 2016 | AP01 | Appointment of Mrs Katie Ann Williams as a director on 18 May 2015 | |
| 26 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 10 Jul 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
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| 12 Mar 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 23 Dec 2014 | MR04 | Satisfaction of charge 076364910001 in full | |
| 23 Dec 2014 | MR04 | Satisfaction of charge 076364910002 in full | |
| 22 Dec 2014 | MR01 | Registration of charge 076364910003, created on 12 December 2014 | |
| 22 Dec 2014 | MR01 | Registration of charge 076364910004, created on 12 December 2014 | |
| 22 Dec 2014 | MR01 | Registration of charge 076364910005, created on 12 December 2014 |