AURORA ENERGY RESEARCH LIMITED

Company number 08442755

Date	Type	Description	View / Download
04 Oct 2017	TM02	Termination of appointment of Philippa Elizabeth Byrne as a secretary on 27 September 2017	(1 page)
25 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 1,010	(3 pages)
28 Mar 2017	AP01	Appointment of Sir John Antony Hood as a director on 9 March 2017	(2 pages)
27 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(6 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
07 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 985	(8 pages)
07 Apr 2016	AP03	Appointment of Ms Philippa Elizabeth Byrne as a secretary on 6 April 2016	(2 pages)
14 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 March 2015	(20 pages)
24 Jun 2015	SH06	Cancellation of shares. Statement of capital on 11 June 2015 GBP 985.00	(4 pages)
24 Jun 2015	SH03	Purchase of own shares.	(3 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
12 May 2015	CH01	Director's details changed for Professor Colin Peter Mayer on 8 May 2015	(2 pages)
12 May 2015	CH01	Director's details changed for Dr. Benjamin Mark Irons on 8 May 2015	(2 pages)
12 May 2015	CH01	Director's details changed for Dr Cameron James Hepburn on 8 May 2015	(2 pages)
12 May 2015	CH01	Director's details changed for Mr John Alexander Feddersen on 8 May 2015	(2 pages)
12 May 2015	CH01	Director's details changed for Professor Dieter Robin Helm on 8 May 2015	(2 pages)
12 May 2015	AD01	Registered office address changed from , One St Aldate's, Oxford, OX1 1DE to One St Aldate's Oxford OX1 1DE on 12 May 2015	(1 page)
27 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,135 ANNOTATION Clarification a second filing AR01 was registered on 14/07/15.	(7 pages)
24 Apr 2015	AD01	Registered office address changed from , One St Aldates One St Aldate's, Oxford, OX1 1DE, England to One St Aldate's Oxford OX1 1DE on 24 April 2015	(1 page)
20 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 June 2014 GBP 1,135	(4 pages)
01 Dec 2014	AD01	Registered office address changed from , Oxford Centre for Innovation New Road, Oxford, OX1 1BY to One St Aldate's Oxford OX1 1DE on 1 December 2014	(1 page)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 9 June 2014 GBP 1,135	(4 pages)
09 Jun 2014	AP01	Appointment of Dr. Benjamin Mark Irons as a director	(2 pages)
09 Jun 2014	TM01	Termination of appointment of Cosmina Dorobantu as a director	(1 page)