AURORA FLOATING OFFSHORE WIND LIMITED
Company Documents
Date | Description |
---|---|
02/09/252 September 2025 New | Final Gazette dissolved via voluntary strike-off |
02/09/252 September 2025 New | Final Gazette dissolved via voluntary strike-off |
17/06/2517 June 2025 | First Gazette notice for voluntary strike-off |
17/06/2517 June 2025 | First Gazette notice for voluntary strike-off |
05/06/255 June 2025 | Application to strike the company off the register |
13/05/2513 May 2025 | Accounts for a small company made up to 2023-12-31 |
29/04/2529 April 2025 | Director's details changed for Mr Shyam Rajesh Gohill on 2025-04-29 |
27/03/2527 March 2025 | Appointment of Mr Shyam Rajesh Gohill as a director on 2025-03-19 |
27/03/2527 March 2025 | Termination of appointment of Stephanie Marie Thom as a director on 2025-03-19 |
15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
30/09/2430 September 2024 | Confirmation statement made on 2024-09-15 with no updates |
03/09/243 September 2024 | Termination of appointment of Philippe Marie Francois De Cacqueray as a director on 2024-09-01 |
03/09/243 September 2024 | Appointment of Mr Michael Scott as a director on 2024-08-19 |
12/03/2412 March 2024 | Termination of appointment of Julia Rose as a director on 2024-02-23 |
02/02/242 February 2024 | Termination of appointment of Stuart Mcauley as a director on 2024-01-19 |
02/02/242 February 2024 | Appointment of Ms Stephanie Marie Thom as a director on 2024-01-19 |
05/10/235 October 2023 | Appointment of Mr Stefan Kansy as a director on 2023-09-01 |
02/10/232 October 2023 | Confirmation statement made on 2023-09-15 with updates |
02/10/232 October 2023 | Termination of appointment of Nicolas Gilg as a director on 2023-09-01 |
28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
11/10/2211 October 2022 | Resolutions |
11/10/2211 October 2022 | Memorandum and Articles of Association |
11/10/2211 October 2022 | Resolutions |
11/10/2211 October 2022 | Resolutions |
11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2022-09-16 |
03/10/223 October 2022 | Appointment of Philippe Marie Francois De Cacqueray as a director on 2022-09-16 |
03/10/223 October 2022 | Appointment of Mrs Julia Rose as a director on 2022-09-16 |
03/10/223 October 2022 | Appointment of Mr Nicolas Gilg as a director on 2022-09-16 |
03/10/223 October 2022 | Appointment of Mr Stuart Mcauley as a director on 2022-09-16 |
30/09/2230 September 2022 | Notification of Simply Blue Energy Wind Limited as a person with significant control on 2022-09-16 |
30/09/2230 September 2022 | Termination of appointment of Sam Roch-Perks as a director on 2022-09-16 |
30/09/2230 September 2022 | Termination of appointment of Desmond Quigley as a secretary on 2022-09-16 |
30/09/2230 September 2022 | Notification of Totalenergies Offshore Wind Holdings Uk Ltd as a person with significant control on 2022-09-16 |
30/09/2230 September 2022 | Cessation of Sam Roch-Perks as a person with significant control on 2022-09-16 |
30/09/2230 September 2022 | Cessation of Simply Blue Energy Wind Limited as a person with significant control on 2022-09-16 |
28/09/2228 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
26/09/2226 September 2022 | Certificate of change of name |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 |
28/09/2128 September 2021 | Confirmation statement made on 2021-09-17 with updates |
28/09/2128 September 2021 | Change of details for Simply Blue Energy Limited as a person with significant control on 2021-09-10 |
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