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AURA NEWCASTLE LIMITED

Company number 06034396

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
04 Jan 2018 AP01 Appointment of Mr Peter Kenneth Johnstone as a director on 4 January 2018
04 Jan 2018 TM01 Termination of appointment of Andrew Clapp as a director on 4 January 2018
25 Sep 2017 AA Full accounts made up to 31 March 2017
10 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
06 Oct 2016 AA Full accounts made up to 31 March 2016
09 May 2016 TM01 Termination of appointment of Martin Surtees as a director on 29 April 2016
09 May 2016 AP01 Appointment of Mr David Anthony Theobald as a director on 29 April 2016
11 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 60,000
23 Dec 2015 AP01 Appointment of Mr John Stephen Gordon as a director on 30 November 2015
23 Dec 2015 AP01 Appointment of Mr John James Edward King as a director on 27 November 2015
23 Dec 2015 TM01 Termination of appointment of David Richard Vernon Luscombe as a director on 30 November 2015
05 Oct 2015 AA Full accounts made up to 31 March 2015
21 Apr 2015 TM01 Termination of appointment of Alan Peter Fordyce as a director on 17 April 2015
12 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 60,000
16 Dec 2014 AP01 Appointment of Martin Surtees as a director on 8 December 2014
25 Sep 2014 AA Full accounts made up to 31 March 2014
01 May 2014 TM01 Termination of appointment of Sinesh Shah as a director
01 May 2014 AP01 Appointment of Andrew Clapp as a director
13 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 60,000
16 Sep 2013 AA Full accounts made up to 31 March 2013
01 Jul 2013 AP03 Appointment of Mr Kevin John Pearson as a secretary
01 Jul 2013 TM02 Termination of appointment of Robert Walker as a secretary
17 Jun 2013 AP01 Appointment of Mr Sinesh Ramesh Shah as a director
23 Apr 2013 TM01 Termination of appointment of Adam Waddington as a director