AURA WIND (HIGH DYKE) LIMITED

Company number 09192475

Date	Type	Description	View / Download
06 Sep 2018	AD01	Registered office address changed from Cheapside House 138 Cheapside London EC2V 6AE United Kingdom to Windsor House Bayshill Road Cheltenham GL50 3AT on 6 September 2018	(1 page)
22 Aug 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
11 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 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	(24 pages)
23 Jun 2017	CS01	Confirmation statement made on 20 June 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)
02 Dec 2016	TM01	Termination of appointment of Oliver Josef Breidt 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	AP01	Appointment of Nicholas Tommy Cole as a director on 25 November 2016	(2 pages)
01 Dec 2016	AP01	Appointment of Edward Arthur Wilson 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)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
06 Jul 2016	AP03	Appointment of Jennifer Wright as a secretary on 22 June 2016	(2 pages)
28 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(8 pages)
30 Nov 2015	MR01	Registration of charge 091924750001, created on 23 November 2015	(6 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
29 Sep 2015	AP03	Appointment of Sarah Cruickshank as a secretary on 23 October 2014	(2 pages)
07 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1	(7 pages)