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AURA WIND (WINDMILLS NO 1) LIMITED

Company number NI615240

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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)
02 Sep 2014 AA Accounts for a dormant company made up to 31 October 2013
11 Apr 2014 MR01 Registration of charge 6152400002
30 Jan 2014 MR01 Registration of charge 6152400001
29 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
10 Oct 2013 MEM/ARTS Memorandum and Articles of Association
10 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2012 TM01 Termination of appointment of Claire Cherry as a director
16 Nov 2012 AP01 Appointment of Mr Richard Steenson as a director
16 Nov 2012 AP01 Appointment of Ms Fiona Boyd as a director
16 Nov 2012 AP01 Appointment of Mr Brendan Boyd as a director
16 Nov 2012 AD01 Registered office address changed from 41 Summerisland Road Loughgall Armagh BT61 8LG Northern Ireland on 16 November 2012
31 Oct 2012 NEWINC Incorporation