- Company Overview for AURA WIND (BACK LANE) LIMITED (08163107)
- Filing history for AURA WIND (BACK LANE) LIMITED (08163107)
- People for AURA WIND (BACK LANE) LIMITED (08163107)
- Charges for AURA WIND (BACK LANE) LIMITED (08163107)
- Registers for AURA WIND (BACK LANE) LIMITED (08163107)
- More for AURA WIND (BACK LANE) LIMITED (08163107)
| 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) |
|---|---|---|---|
| 26 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with updates | |
| 11 Aug 2017 | AD03 | Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG | |
| 08 Aug 2017 | PSC05 | Change of details for Gse Fit Wind (Midco) Limited as a person with significant control on 2 August 2017 | |
| 04 Aug 2017 | PSC05 | Change of details for a person with significant control | |
| 02 Aug 2017 | RESOLUTIONS |
Resolutions
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| 13 Jul 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 12 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
| 23 Feb 2017 | AD02 | Register inspection address has been changed to 15 Golden Square London W1F 9JG | |
| 13 Jan 2017 | AD01 | Registered office address changed from 15 Golden Square London W1F 9JG to Cheapside House 138 Cheapside London EC2V 6AE on 13 January 2017 | |
| 01 Dec 2016 | TM02 | Termination of appointment of Jennifer Wright as a secretary on 25 November 2016 | |
| 01 Dec 2016 | TM02 | Termination of appointment of Sarah Cruickshank as a secretary on 25 November 2016 | |
| 01 Dec 2016 | TM01 | Termination of appointment of Sebastian James Speight as a director on 25 November 2016 | |
| 01 Dec 2016 | TM01 | Termination of appointment of Konrad Aidan Aspinall as a director on 25 November 2016 | |
| 01 Dec 2016 | TM01 | Termination of appointment of Oliver Josef Breidt as a director on 25 November 2016 | |
| 01 Dec 2016 | AP01 | Appointment of Nicholas Tommy Cole as a director on 25 November 2016 | |
| 01 Dec 2016 | TM01 | Termination of appointment of Jason Murphy as a director on 25 November 2016 | |
| 01 Dec 2016 | AP01 | Appointment of Edward Arthur Wilson as a director on 25 November 2016 | |
| 18 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 06 Jul 2016 | AP03 | Appointment of Jennifer Wright as a secretary on 22 June 2016 | |
| 24 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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| 20 May 2016 | TM01 | Termination of appointment of James John Axtell as a director on 5 October 2015 | |
| 28 Oct 2015 | AP01 | Appointment of Konrad Aidan Aspinall as a director on 29 September 2015 | |
| 28 Oct 2015 | AP01 | Appointment of Mr Oliver Josef Breidt as a director on 29 September 2015 | |
| 28 Oct 2015 | AP01 | Appointment of Jason Murphy as a director on 29 September 2015 | |
| 28 Oct 2015 | TM01 | Termination of appointment of Baiju Devani as a director on 29 September 2015 |