AUREOS INFRASTRUCTURE PLANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Change of details for Keltbray Infrastructure Services Limited as a person with significant control on 2024-08-19 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-18 with updates |
| 09/05/259 May 2025 | Accounts for a small company made up to 2024-10-31 |
| 27/01/2527 January 2025 | Certificate of change of name |
| 13/12/2413 December 2024 | Appointment of Jennifer Hodges as a secretary on 2024-12-01 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 15/10/2415 October 2024 | Registration of charge 148825850003, created on 2024-10-08 |
| 27/08/2427 August 2024 | Termination of appointment of Rhona Sittlington as a secretary on 2024-08-15 |
| 27/08/2427 August 2024 | Termination of appointment of Peter James Burnside as a director on 2024-08-15 |
| 27/08/2427 August 2024 | Termination of appointment of Vincent Corrigan as a director on 2024-08-15 |
| 19/08/2419 August 2024 | Registered office address changed from St. Andrews House Portsmouth Road Esher Surrey KT10 9TA England to 2nd Floor, 1 Lindsey Street Lindsey Street London EC1A 9HP on 2024-08-19 |
| 03/07/243 July 2024 | Registration of charge 148825850002, created on 2024-06-21 |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Memorandum and Articles of Association |
| 21/06/2421 June 2024 | Registration of charge 148825850001, created on 2024-06-21 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 23/04/2423 April 2024 | Appointment of Mr. Phillip Price as a director on 2024-04-23 |
| 23/04/2423 April 2024 | Appointment of Mr. Jonathan Peter Hart as a director on 2024-04-23 |
| 14/12/2314 December 2023 | Resolutions |
| 14/12/2314 December 2023 | Memorandum and Articles of Association |
| 14/12/2314 December 2023 | Resolutions |
| 05/12/235 December 2023 | Current accounting period extended from 2024-05-31 to 2024-10-31 |
| 19/05/2319 May 2023 | Incorporation |
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