AURORA FLOATING OFFSHORE WIND LIMITED

Company Documents

DateDescription
02/09/252 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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02/09/252 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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17/06/2517 June 2025 First Gazette notice for voluntary strike-off

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17/06/2517 June 2025 First Gazette notice for voluntary strike-off

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05/06/255 June 2025 Application to strike the company off the register

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13/05/2513 May 2025 Accounts for a small company made up to 2023-12-31

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29/04/2529 April 2025 Director's details changed for Mr Shyam Rajesh Gohill on 2025-04-29

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27/03/2527 March 2025 Appointment of Mr Shyam Rajesh Gohill as a director on 2025-03-19

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27/03/2527 March 2025 Termination of appointment of Stephanie Marie Thom as a director on 2025-03-19

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15/03/2515 March 2025 Compulsory strike-off action has been discontinued

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15/03/2515 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Confirmation statement made on 2024-09-15 with no updates

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03/09/243 September 2024 Termination of appointment of Philippe Marie Francois De Cacqueray as a director on 2024-09-01

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03/09/243 September 2024 Appointment of Mr Michael Scott as a director on 2024-08-19

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12/03/2412 March 2024 Termination of appointment of Julia Rose as a director on 2024-02-23

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02/02/242 February 2024 Termination of appointment of Stuart Mcauley as a director on 2024-01-19

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02/02/242 February 2024 Appointment of Ms Stephanie Marie Thom as a director on 2024-01-19

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05/10/235 October 2023 Appointment of Mr Stefan Kansy as a director on 2023-09-01

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02/10/232 October 2023 Confirmation statement made on 2023-09-15 with updates

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02/10/232 October 2023 Termination of appointment of Nicolas Gilg as a director on 2023-09-01

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022 Memorandum and Articles of Association

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022 Statement of capital following an allotment of shares on 2022-09-16

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03/10/223 October 2022 Appointment of Philippe Marie Francois De Cacqueray as a director on 2022-09-16

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03/10/223 October 2022 Appointment of Mrs Julia Rose as a director on 2022-09-16

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03/10/223 October 2022 Appointment of Mr Nicolas Gilg as a director on 2022-09-16

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03/10/223 October 2022 Appointment of Mr Stuart Mcauley as a director on 2022-09-16

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30/09/2230 September 2022 Notification of Simply Blue Energy Wind Limited as a person with significant control on 2022-09-16

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30/09/2230 September 2022 Termination of appointment of Sam Roch-Perks as a director on 2022-09-16

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30/09/2230 September 2022 Termination of appointment of Desmond Quigley as a secretary on 2022-09-16

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30/09/2230 September 2022 Notification of Totalenergies Offshore Wind Holdings Uk Ltd as a person with significant control on 2022-09-16

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30/09/2230 September 2022 Cessation of Sam Roch-Perks as a person with significant control on 2022-09-16

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30/09/2230 September 2022 Cessation of Simply Blue Energy Wind Limited as a person with significant control on 2022-09-16

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28/09/2228 September 2022 Confirmation statement made on 2022-09-15 with no updates

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26/09/2226 September 2022 Certificate of change of name

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Current accounting period extended from 2021-09-30 to 2021-12-31

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28/09/2128 September 2021 Confirmation statement made on 2021-09-17 with updates

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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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