AURA WIND (BODDINGTON) LIMITED

Company number 06857939

Date	Type	Description	View / Download
21 Aug 2017	MISC	AD03 - additional boxes ticked	(2 pages)
08 Aug 2017	PSC05	Change of details for Gse Fit Wind (Midco) Limited as a person with significant control on 2 August 2017	(2 pages)
04 Aug 2017	PSC05	Change of details for a person with significant control	(2 pages)
02 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-21	(3 pages)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
05 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(7 pages)
23 Feb 2017	AD02	Register inspection address has been changed from C/O Partnerships for Renewables Station House 12 Melcombe Place London NW1 6JJ to 15 Golden Square London W1F 9JG	(1 page)
13 Jan 2017	AD01	Registered office address changed from 15 Golden Square London W1F 9JG to Cheapside House 138 Cheapside London EC2V 6AE on 13 January 2017	(1 page)
01 Dec 2016	TM02	Termination of appointment of Jennifer Wright as a secretary on 25 November 2016	(1 page)
01 Dec 2016	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 25 November 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Sebastian James Speight as a director on 25 November 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Konrad Aidan Aspinall as a director on 25 November 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Oliver Josef Breidt as a director on 25 November 2016	(1 page)
01 Dec 2016	AP01	Appointment of Nicholas Tommy Cole as a director on 25 November 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Jason Murphy as a director on 25 November 2016	(1 page)
01 Dec 2016	AP01	Appointment of Edward Arthur Wilson as a director on 25 November 2016	(2 pages)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
06 Jul 2016	AP03	Appointment of Jennifer Wright as a secretary on 22 June 2016	(2 pages)
11 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100	(7 pages)
28 Oct 2015	AP01	Appointment of Konrad Aidan Aspinall as a director on 29 September 2015	(2 pages)
28 Oct 2015	AP01	Appointment of Jason Murphy as a director on 29 September 2015	(2 pages)
28 Oct 2015	AP01	Appointment of Mr Oliver Josef Breidt as a director on 29 September 2015	(2 pages)
28 Oct 2015	TM01	Termination of appointment of Baiju Devani as a director on 29 September 2015	(1 page)
28 Oct 2015	TM01	Termination of appointment of James John Axtell as a director on 5 October 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)