AURA WIND (PLASPARCAU) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 22/04/2522 April 2025 | Director's details changed for Mr Timothy James Mihill on 2025-04-22 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-28 with updates |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-28 with updates |
| 30/11/2330 November 2023 | Director's details changed for Mr Timothy James Mihill on 2023-11-30 |
| 03/10/233 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/04/2314 April 2023 | Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 4th Floor Burlington Building Heddon Street London W1B 4BG |
| 13/04/2313 April 2023 | Change of details for Aura Wind (Midco) Limited as a person with significant control on 2022-03-29 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-28 with updates |
| 08/02/238 February 2023 | Registration of charge 091084280004, created on 2023-02-01 |
| 21/09/2221 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-03-28 with updates |
| 15/02/2215 February 2022 | Director's details changed for Mr Edward Arthur Wilson on 2022-02-15 |
| 11/02/2211 February 2022 | Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to C/O Foresight Group the Shard, 32 London Bridge Street London SE1 9SG on 2022-02-11 |
| 05/01/225 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 29/05/2029 May 2020 | DIRECTOR APPOINTED MR TIMOTHY JAMES MIHILL |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 15/07/1915 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/05/196 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLE |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6AE UNITED KINGDOM |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 17/08/1717 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / GSE FIT WIND (MIDCO) LIMITED / 02/08/2017 |
| 04/08/174 August 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 02/08/172 August 2017 | COMPANY NAME CHANGED PLASPARCAU RENEWABLES LIMITED CERTIFICATE ISSUED ON 02/08/17 |
| 14/07/1714 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 04/04/174 April 2017 | SAIL ADDRESS CHANGED FROM: 15 GOLDEN SQUARE LONDON W1F 9JG UNITED KINGDOM |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM WHITE HART HOUSE HIGH STREET LIMPSFIELD SURREY RH8 0DT |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KONRAD ASPINALL |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SPEIGHT |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BREIDT |
| 01/12/161 December 2016 | DIRECTOR APPOINTED NICHOLAS TOMMY COLE |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON MURPHY |
| 01/12/161 December 2016 | DIRECTOR APPOINTED EDWARD ARTHUR WILSON |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | SECRETARY APPOINTED JENNIFER WRIGHT |
| 20/04/1620 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 10/12/1510 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091084280002 |
| 03/12/153 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091084280001 |
| 12/10/1512 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOSEF BREIDT / 28/05/2015 |
| 28/01/1528 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/01/1523 January 2015 | SAIL ADDRESS CREATED |
| 23/01/1523 January 2015 | SAIL ADDRESS CHANGED FROM: 15 GOLDEN SQUARE LONDON W1F 9JG UNITED KINGDOM |
| 23/01/1523 January 2015 | SECRETARY APPOINTED SARAH CRUICKSHANK |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, SECRETARY KAI RICHTER |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL FORSTER |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED JASON MURPHY |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR NEIL ANDREW FORSTER |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT |
| 03/07/143 July 2014 | COMPANY NAME CHANGED PLASPARCAU LIMITED CERTIFICATE ISSUED ON 03/07/14 |
| 03/07/143 July 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 30/06/1430 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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