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AUREOS ENERGY LIMITED

Company number 12930461

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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)
17 Jul 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 40 pages (40 pages)
30 Jun 2023	MR01	Registration of charge 129304610002, created on 29 June 2023	View PDF Registration of charge 129304610002, created on 29 June 2023 - link opens in a new window - 57 pages (57 pages)
22 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 November 2020 GBP 501	View PDF Second filing of a statement of capital following an allotment of shares on 1 November 2020 GBP 501 - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 33 pages (33 pages)
08 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	View PDF Confirmation statement made on 4 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	AP01	Appointment of Mr Jonathan Hart as a director on 28 May 2021	View PDF Appointment of Mr Jonathan Hart as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	MR01	Registration of charge 129304610001, created on 16 April 2021	View PDF Registration of charge 129304610001, created on 16 April 2021 - link opens in a new window - 51 pages (51 pages)
08 Jan 2021	AP01	Appointment of Mr Robert Anthony Smith as a director on 8 January 2021	View PDF Appointment of Mr Robert Anthony Smith as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 November 2020 GBP 501 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2023	View PDF Statement of capital following an allotment of shares on 1 November 2020 GBP 501 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2023 - link opens in a new window - 4 pages (4 pages)
20 Nov 2020	AP01	Appointment of Mr Peter James Burnside as a director on 28 October 2020	View PDF Appointment of Mr Peter James Burnside as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	TM01	Termination of appointment of Brendan Kerr as a director on 28 October 2020	View PDF Termination of appointment of Brendan Kerr as a director on 28 October 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AP01	Appointment of Mr Vincent Corrigan as a director on 28 October 2020	View PDF Appointment of Mr Vincent Corrigan as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AP01	Appointment of Mr Michael Eugene Snee as a director on 28 October 2020	View PDF Appointment of Mr Michael Eugene Snee as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AP01	Appointment of Mr Philip Price as a director on 28 October 2020	View PDF Appointment of Mr Philip Price as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AP01	Appointment of Mr Darren Glyn James as a director on 28 October 2020	View PDF Appointment of Mr Darren Glyn James as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	CERTNM	Company name changed keltbray infrastructure LIMITED\certificate issued on 26/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-23	View PDF Company name changed keltbray infrastructure LIMITED\certificate issued on 26/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-23 - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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