AURA WIND (WINDMILLS NO 1) LIMITED

Company number NI615240

Date	Type	Description	View / Download
10 Jul 2018	AP01	Appointment of Mr Gary De Vinchelez Le Sueur as a director on 5 July 2018	(2 pages)
10 Jul 2018	AP01	Appointment of Peter George Ka-Yin Bachmann as a director on 5 July 2018	(2 pages)
10 Jul 2018	PSC02	Notification of Windmill Holdco 1 Limited as a person with significant control on 5 July 2018	(2 pages)
10 Jul 2018	PSC07	Cessation of Fiona Michelle Boyd as a person with significant control on 5 July 2018	(1 page)
10 Jul 2018	PSC07	Cessation of Brendan Peter Edward Boyd as a person with significant control on 5 July 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Brendan Peter Edward Boyd as a director on 5 July 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Richard Steenson as a director on 5 July 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Fiona Michelle Boyd as a director on 5 July 2018	(1 page)
10 Jul 2018	AD01	Registered office address changed from 2nd Floor (Killultagh) the Linenhall 32-38 Linenhall Street Belfast Antrim BT2 8BG United Kingdom to The Soloist Building 1 Lanyon Place Belfast County Antrim BT1 3LP on 10 July 2018	(1 page)
10 Jul 2018	MR04	Satisfaction of charge NI6152400001 in full	(4 pages)
10 Jul 2018	MR04	Satisfaction of charge NI6152400005 in full	(4 pages)
10 Jul 2018	MR04	Satisfaction of charge NI6152400004 in full	(4 pages)
10 Jul 2018	MR04	Satisfaction of charge NI6152400003 in full	(4 pages)
26 Jun 2018	AD01	Registered office address changed from C/O 4th Floor Alfred House 19-21 Alfred Street Belfast BT2 8ED to 2nd Floor (Killultagh) the Linenhall 32-38 Linenhall Street Belfast Antrim BT2 8BG on 26 June 2018	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
14 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages)
27 Feb 2017	MR04	Satisfaction of charge NI6152400002 in full	(4 pages)
01 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
03 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
30 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1	(4 pages)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
05 Feb 2015	MR01	Registration of charge NI6152400005, created on 28 January 2015	(13 pages)
30 Jan 2015	MR01	Registration of charge NI6152400004, created on 19 January 2015	(13 pages)
28 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1	(4 pages)
04 Nov 2014	MR01	Registration of charge NI6152400003, created on 24 October 2014	(45 pages)

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