- Company Overview for AURA NEWCASTLE LIMITED (06034396)
- Filing history for AURA NEWCASTLE LIMITED (06034396)
- People for AURA NEWCASTLE LIMITED (06034396)
- More for AURA NEWCASTLE LIMITED (06034396)
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) |
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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
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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
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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
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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 | |
15 Mar 2013 | TM01 | Termination of appointment of Barry Rowland as a director |