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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)
05 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 108,172
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 23 November 2013
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 108,172
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 102,764.00
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 108,172
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 108,172
10 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of director's share allotments 25/11/2013
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
28 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2012 AR01 Annual return made up to 23 November 2012
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Mr Ian Patrick Roche on 22 November 2011
29 Nov 2011 CH01 Director's details changed for Mrs Margaret Elaine Fergus Stoddart on 22 November 2011
29 Nov 2011 CH01 Director's details changed for Kenneth George Mchattie on 22 November 2011
29 Nov 2011 CH01 Director's details changed for Mr Laurence William Kinch on 22 November 2011
29 Nov 2011 CH03 Secretary's details changed for Nicola Patricia Hamilton on 22 November 2011
25 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 12 January 2011
  • GBP 100,000
21 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
30 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 73,726
25 Sep 2010 AA01 Current accounting period extended from 31 December 2009 to 31 December 2010
09 Sep 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009