AURA WIND (MIDTOWN OF GLASS) LIMITED

Company number 09108534

Date	Type	Description	View / Download
14 Aug 2017	AD03	Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG	(2 pages)
08 Aug 2017	PSC05	Change of details for Gse Fit Wind (Midco) Limited as a person with significant control on 2 August 2017	(2 pages)
04 Aug 2017	PSC05	Change of details for a person with significant control	(2 pages)
02 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-21	(3 pages)
14 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(23 pages)
11 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(6 pages)
04 Apr 2017	AD02	Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG	(1 page)
13 Jan 2017	AD01	Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT to Cheapside House 138 Cheapside London EC2V 6AE on 13 January 2017	(1 page)
02 Dec 2016	TM01	Termination of appointment of Konrad Aidan Aspinall as a director on 25 November 2016	(1 page)
01 Dec 2016	TM02	Termination of appointment of Jennifer Wright as a secretary on 25 November 2016	(1 page)
01 Dec 2016	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 25 November 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Sebastian James Speight as a director on 25 November 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Oliver Josef Breidt as a director on 25 November 2016	(1 page)
01 Dec 2016	AP01	Appointment of Nicholas Tommy Cole as a director on 25 November 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Jason Murphy as a director on 25 November 2016	(1 page)
01 Dec 2016	AP01	Appointment of Edward Arthur Wilson as a director on 25 November 2016	(2 pages)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
06 Jul 2016	AP03	Appointment of Jennifer Wright as a secretary on 22 June 2016	(2 pages)
20 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	(8 pages)
10 Dec 2015	MR01	Registration of charge 091085340003, created on 25 November 2015	(52 pages)
08 Dec 2015	MR01	Registration of charge 091085340001, created on 27 November 2015	(6 pages)
08 Dec 2015	MR01	Registration of charge 091085340002, created on 2 December 2015	(15 pages)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
01 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1	(8 pages)
23 Jun 2015	CH01	Director's details changed for Mr Oliver Josef Breidt on 28 May 2015	(2 pages)