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AURORA PETROLEUM LIMITED

Company number SC368986

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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)
24 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-18
23 Oct 2024 AD01 Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL Scotland to Bishops Court 29 Albyn Place Aberdeen AB10 1YL on 23 October 2024
26 Jun 2024 TM01 Termination of appointment of Ian Patrick Roche as a director on 1 May 2024
20 Dec 2023 TM01 Termination of appointment of Laurence William Kinch as a director on 13 December 2023
05 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
02 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
28 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
09 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
23 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
30 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with updates
02 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with updates
29 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with updates
07 Nov 2018 PSC08 Notification of a person with significant control statement
23 Aug 2018 PSC07 Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018
23 Aug 2018 PSC07 Cessation of Lj Capital Limited as a person with significant control on 18 July 2018
09 May 2018 AA Total exemption full accounts made up to 31 December 2017
23 Mar 2018 AD01 Registered office address changed from The Office Westfield Estate Milltimber Aberdeenshire AB13 0EX to 28 Albyn Place Aberdeen AB10 1YL on 23 March 2018
14 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
12 May 2017 AA Total exemption full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 23 November 2015
Statement of capital on 2015-12-17
  • GBP 108,172