AUREOS INFRASTRUCTURE MANAGEMENT SERVICES LIMITED
Company Documents
Date | Description |
---|---|
05/09/255 September 2025 New | Statement of capital following an allotment of shares on 2025-07-31 |
16/06/2516 June 2025 | Full accounts made up to 2024-10-31 |
31/03/2531 March 2025 | Confirmation statement made on 2025-03-18 with updates |
24/01/2524 January 2025 | Change of details for Keltbray Infrastructure Services Limited as a person with significant control on 2024-12-20 |
20/12/2420 December 2024 | Certificate of change of name |
17/12/2417 December 2024 | Statement of capital following an allotment of shares on 2024-10-04 |
17/12/2417 December 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
13/12/2413 December 2024 | Appointment of Jennifer Hodges as a secretary on 2024-12-01 |
31/10/2431 October 2024 | Statement of capital following an allotment of shares on 2024-10-04 |
31/10/2431 October 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
15/10/2415 October 2024 | Registration of charge 155760400001, created on 2024-10-08 |
21/08/2421 August 2024 | Termination of appointment of Peter James Burnside as a director on 2024-08-15 |
20/08/2420 August 2024 | Registered office address changed from St. Andrews House Portsmouth Road Esher Surrey KT10 9TA United Kingdom to 2nd Floor, 1 Lindsey Street Lindsey Street London EC1A 9HP on 2024-08-20 |
02/07/242 July 2024 | Resolutions |
02/07/242 July 2024 | Resolutions |
02/07/242 July 2024 | Memorandum and Articles of Association |
31/05/2431 May 2024 | Current accounting period shortened from 2025-03-31 to 2024-10-31 |
19/03/2419 March 2024 | Incorporation |
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