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CAPITA AURORA LIMITED

Company number 04130898

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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)
09 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
25 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
07 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
01 Sep 2016 AP01 Appointment of Mr Richard John Montague-Fuller as a director on 31 August 2016
01 Sep 2016 TM01 Termination of appointment of Robert Frank Boyles as a director on 31 August 2016
27 Jul 2016 TM01 Termination of appointment of Gary William Fraser as a director on 26 July 2016
28 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
24 Sep 2015 AA Full accounts made up to 31 December 2014
15 Jul 2015 TM01 Termination of appointment of Karen Suzanne Clements as a director on 9 July 2015
15 Jul 2015 AP01 Appointment of Mr Robert Frank Boyles as a director on 9 July 2015
23 Feb 2015 MISC Section 519 ca 2006
27 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
23 Oct 2014 MISC Section 519
20 Oct 2014 MISC Section 519
25 Sep 2014 AA Full accounts made up to 31 December 2013
15 Aug 2014 TM01 Termination of appointment of Michael Alexander Pressland as a director on 10 June 2014
13 Jun 2014 AP01 Appointment of Ms Karen Suzanne Clements as a director
12 Jun 2014 TM01 Termination of appointment of Ian Jarvis as a director
12 Jun 2014 AP01 Appointment of Mr Michael Alexander Pressland as a director
12 Jun 2014 AP01 Appointment of Mr Gary William Fraser as a director
30 Apr 2014 TM01 Termination of appointment of William Finlay as a director
30 Apr 2014 AP01 Appointment of Ian Edward Jarvis as a director
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
24 Sep 2013 AA Full accounts made up to 31 December 2012