AURA WIND (EASTERTOWN) LIMITED
Company number 08810865 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-06-21 with updates · 4 pages | View document |
| 18 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 18 pages | View document |
| 22 Apr 2025 | Director's details changed for Mr Timothy James Mihill on 2025-04-22 · 2 pages | View document |
| 24 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 18 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-21 with updates · 4 pages | View document |
| 30 Nov 2023 | Director's details changed for Mr Timothy James Mihill on 2023-11-30 · 2 pages | View document |
| 3 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 18 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-21 with updates · 4 pages | View document |
| 8 Feb 2023 | Registration of charge 088108650008, created on 2023-02-01 · 26 pages | View document |
| 21 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 18 pages | View document |
| 15 Feb 2022 | Director's details changed for Mr Edward Arthur Wilson on 2022-02-15 · 2 pages | View document |
| 11 Feb 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 · 1 page | View document |
| 11 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 18 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-21 with updates · 4 pages | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | View document |
| 1 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 088108650007 | View document |
| 22 Jan 2020 | DIRECTOR APPOINTED MR TIMOTHY JAMES MIHILL | View document |
| 16 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 27 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR WILSON / 06/09/2018 | View document |
| 27 Jun 2019 | PSC'S CHANGE OF PARTICULARS / AURA WIND (MIDCO) LIMITED / 06/09/2018 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 6 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLE | View document |
| 2 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 6 Sep 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6AE UNITED KINGDOM | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | View document |
| 11 Aug 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 9 Aug 2017 | PSC'S CHANGE OF PARTICULARS / GSE FIT WIND (MIDCO) LIMITED / 02/08/2017 | View document |
| 8 Aug 2017 | CESSATION OF GSE FIT WIND (MIDCO) LIMITED AS A PSC | View document |
| 4 Aug 2017 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 2 Aug 2017 | COMPANY NAME CHANGED AGR EASTERTOWN LIMITED CERTIFICATE ISSUED ON 02/08/17 | View document |
| 13 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 9 Feb 2017 | SAIL ADDRESS CHANGED FROM: 15 GOLDEN SQUARE LONDON W1F 9JG UNITED KINGDOM | View document |
| 13 Jan 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM WHITE HART HOUSE HIGH STREET LIMPSFIELD OXTED SURREY RH8 0DT | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SPEIGHT | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON MURPHY | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BREIDT | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR KONRAD ASPINALL | View document |
| 1 Dec 2016 | DIRECTOR APPOINTED EDWARD ARTHUR WILSON | View document |
| 1 Dec 2016 | DIRECTOR APPOINTED NICHOLAS TOMMY COLE | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 15 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jul 2016 | SECRETARY APPOINTED JENNIFER WRIGHT | View document |
| 11 Dec 2015 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 4 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088108650004 | View document |
| 1 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088108650003 | View document |
| 30 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088108650006 | View document |
| 26 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088108650005 | View document |
| 30 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOSEF BREIDT / 28/05/2015 | View document |
| 14 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088108650004 | View document |
| 8 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088108650003 | View document |
| 17 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088108650002 | View document |
| 28 Jan 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 | View document |
| 23 Jan 2015 | SAIL ADDRESS CHANGED FROM: 15 GOLDEN SQUARE LONDON W1F 9JG UNITED KINGDOM | View document |
| 23 Jan 2015 | SECRETARY APPOINTED SARAH CRUICKSHANK | View document |
| 23 Jan 2015 | SAIL ADDRESS CREATED | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED JASON MURPHY | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL FORSTER | View document |
| 8 Jan 2015 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 15 Dec 2014 | DIRECTOR APPOINTED MR NEIL ANDREW FORSTER | View document |
| 15 Dec 2014 | DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT | View document |
| 8 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088108650001 | View document |
| 14 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088108650001 | View document |
| 10 Mar 2014 | ARTICLES OF ASSOCIATION | View document |
| 10 Mar 2014 | ALTER ARTICLES 05/03/2014 | View document |
| 11 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |