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AURA WIND (LOW BOWHILL) LIMITED

Company number 08810751

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Company Results (links open in a new window)
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)
27 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2019 CH01 Director's details changed for Mr Edward Arthur Wilson on 6 September 2018
View PDF Director's details changed for Mr Edward Arthur Wilson on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019 PSC05 Change of details for Aura Wind (Midco) Limited as a person with significant control on 6 September 2018
View PDF Change of details for Aura Wind (Midco) Limited as a person with significant control on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
06 May 2019 TM01 Termination of appointment of Nicholas Tommy Cole as a director on 31 March 2019
View PDF Termination of appointment of Nicholas Tommy Cole as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
06 Sep 2018 AD01 Registered office address changed from Cheapside House 138 Cheapside London EC2V 6AE United Kingdom to Windsor House Bayshill Road Cheltenham GL50 3AT on 6 September 2018
View PDF Registered office address changed from Cheapside House 138 Cheapside London EC2V 6AE United Kingdom to Windsor House Bayshill Road Cheltenham GL50 3AT on 6 September 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates
View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2017 AD03 Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG
View PDF Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG - link opens in a new window - 2 pages (2 pages)
09 Aug 2017 PSC05 Change of details for Gse Fit Wind (Midco) Limited as a person with significant control on 2 August 2017
View PDF Change of details for Gse Fit Wind (Midco) Limited as a person with significant control on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017 PSC07 Cessation of Gse Fit Wind (Midco) Limited as a person with significant control on 21 June 2017
View PDF Cessation of Gse Fit Wind (Midco) Limited as a person with significant control on 21 June 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017 PSC05 Change of details for a person with significant control
View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
03 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-21
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-21
- link opens in a new window - 3 pages (3 pages)
13 Jul 2017 AA Accounts for a small company made up to 31 December 2016
View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
23 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Feb 2017 AD02 Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG
View PDF Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG - link opens in a new window - 1 page (1 page)
13 Jan 2017 AD01 Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT to Cheapside House 138 Cheapside London EC2V 6AE on 13 January 2017
View PDF Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT to Cheapside House 138 Cheapside London EC2V 6AE on 13 January 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2016 TM02 Termination of appointment of Jennifer Wright as a secretary on 25 November 2016
View PDF Termination of appointment of Jennifer Wright as a secretary on 25 November 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 25 November 2016
View PDF Termination of appointment of Sarah Cruickshank as a secretary on 25 November 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016 TM01 Termination of appointment of Sebastian James Speight as a director on 25 November 2016
View PDF Termination of appointment of Sebastian James Speight as a director on 25 November 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016 TM01 Termination of appointment of Konrad Aidan Aspinall as a director on 25 November 2016
View PDF Termination of appointment of Konrad Aidan Aspinall as a director on 25 November 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016 TM01 Termination of appointment of Oliver Josef Breidt as a director on 25 November 2016
View PDF Termination of appointment of Oliver Josef Breidt as a director on 25 November 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016 AP01 Appointment of Nicholas Tommy Cole as a director on 25 November 2016
View PDF Appointment of Nicholas Tommy Cole as a director on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016 TM01 Termination of appointment of Jason Murphy as a director on 25 November 2016
View PDF Termination of appointment of Jason Murphy as a director on 25 November 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016 AP01 Appointment of Edward Arthur Wilson as a director on 25 November 2016
View PDF Appointment of Edward Arthur Wilson as a director on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 6 pages (6 pages)