AURA WIND (LONGLANDS LANE) LIMITED

Company number 08924593

Date	Type	Description	View / Download
31 Jul 2015	CERTNM	Company name changed res medium wind LIMITED\certificate issued on 31/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-30	(3 pages)
23 Jun 2015	CH01	Director's details changed for Mr Oliver Breidt on 28 May 2015	(2 pages)
19 May 2015	AP01	Appointment of Mr Oliver Breidt as a director on 29 April 2015	(2 pages)
19 May 2015	AP01	Appointment of Konrad Aspinall as a director on 29 April 2015	(2 pages)
19 May 2015	AD01	Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR to 15 Golden Square London W1F 9JG on 19 May 2015	(1 page)
19 May 2015	AP01	Appointment of Jason Murphy as a director on 29 April 2015	(2 pages)
19 May 2015	AP01	Appointment of Mr Sebastian James Speight as a director on 29 April 2015	(2 pages)
19 May 2015	TM01	Termination of appointment of Gordon Alan Macdougall as a director on 29 April 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Russell Alan Farnhill as a director on 29 April 2015	(1 page)
19 May 2015	TM02	Termination of appointment of Dominic James Hearth as a secretary on 29 April 2015	(1 page)
19 May 2015	TM01	Termination of appointment of David Ian Handley as a director on 29 April 2015	(1 page)
19 May 2015	AP03	Appointment of Sarah Cruickshank as a secretary on 29 April 2015	(2 pages)
11 May 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1	(15 pages)
05 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(32 pages)