AURA METALS LIMITED

04147608
GROUND FLOOR KINGS HOUSE 174 HAMMERSMITH ROAD LONDON ENGLAND W6 7JP

Documents

Documents
Date Category Description Pages
21 Jun 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 31 Buy now
16 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Aug 2023 mortgage Registration of a charge 35 Buy now
15 Aug 2023 mortgage Registration of a charge 8 Buy now
15 Aug 2023 mortgage Registration of a charge 9 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Sep 2022 accounts Annual Accounts 30 Buy now
09 May 2022 officers Termination of appointment of director (Charles Anders Cohen) 1 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2021 accounts Annual Accounts 27 Buy now
17 Feb 2021 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 23 Buy now
30 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 accounts Annual Accounts 22 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 accounts Annual Accounts 24 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2017 accounts Annual Accounts 18 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 May 2016 accounts Annual Accounts 18 Buy now
22 Feb 2016 annual-return Annual Return 8 Buy now
03 Mar 2015 accounts Annual Accounts 15 Buy now
12 Feb 2015 annual-return Annual Return 8 Buy now
14 Apr 2014 accounts Annual Accounts 18 Buy now
12 Feb 2014 capital Notice of name or other designation of class of shares 3 Buy now
11 Feb 2014 annual-return Annual Return 8 Buy now
29 Jan 2014 resolution Resolution 31 Buy now
06 Mar 2013 annual-return Annual Return 7 Buy now
26 Feb 2013 accounts Annual Accounts 16 Buy now
30 Aug 2012 accounts Annual Accounts 17 Buy now
19 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
31 Mar 2012 mortgage Particulars of a mortgage or charge 5 Buy now
30 Jan 2012 annual-return Annual Return 7 Buy now
30 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Sep 2011 officers Termination of appointment of director (David Willis) 1 Buy now
12 Apr 2011 accounts Annual Accounts 16 Buy now
11 Feb 2011 annual-return Annual Return 8 Buy now
08 Mar 2010 annual-return Annual Return 7 Buy now
08 Mar 2010 officers Change of particulars for director (David John Willis) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Roger Olof Cohen) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Anders Neil Axson) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Charles Anders Cohen) 2 Buy now
11 Feb 2010 accounts Annual Accounts 17 Buy now
12 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Oct 2009 mortgage Particulars of a mortgage or charge 7 Buy now
27 Oct 2009 mortgage Particulars of a mortgage or charge 11 Buy now
27 Oct 2009 mortgage Particulars of a mortgage or charge 7 Buy now
26 Mar 2009 annual-return Return made up to 25/01/09; full list of members 5 Buy now
10 Mar 2009 accounts Annual Accounts 17 Buy now
08 Apr 2008 accounts Annual Accounts 18 Buy now
04 Mar 2008 annual-return Return made up to 25/01/08; full list of members 5 Buy now
05 Feb 2008 officers New director appointed 2 Buy now
24 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
24 Mar 2007 mortgage Particulars of mortgage/charge 5 Buy now
16 Mar 2007 annual-return Return made up to 25/01/07; full list of members 8 Buy now
08 Mar 2007 accounts Annual Accounts 7 Buy now
01 Nov 2006 accounts Annual Accounts 7 Buy now
01 Feb 2006 annual-return Return made up to 25/01/06; full list of members 8 Buy now
08 Nov 2005 accounts Annual Accounts 6 Buy now
09 Feb 2005 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jan 2005 annual-return Return made up to 25/01/05; full list of members 8 Buy now
09 Nov 2004 accounts Annual Accounts 6 Buy now
18 Oct 2004 officers New director appointed 1 Buy now
27 Jan 2004 annual-return Return made up to 25/01/04; full list of members 8 Buy now
26 Jan 2004 accounts Annual Accounts 6 Buy now
05 Feb 2003 annual-return Return made up to 25/01/03; full list of members 8 Buy now
25 Nov 2002 accounts Annual Accounts 6 Buy now
23 Jul 2002 capital Ad 03/10/01--------- £ si 74998@1 2 Buy now
09 Jul 2002 accounts Accounting reference date shortened from 31/01/02 to 31/12/01 1 Buy now
08 Apr 2002 annual-return Return made up to 25/01/02; full list of members 7 Buy now
28 Mar 2002 officers Director resigned 1 Buy now
23 Oct 2001 capital Ad 03/10/01--------- £ si 75000@1=75000 £ ic 2/75002 2 Buy now
23 Oct 2001 capital Nc inc already adjusted 01/10/01 1 Buy now
23 Oct 2001 resolution Resolution 1 Buy now
16 Oct 2001 mortgage Particulars of mortgage/charge 7 Buy now
13 Aug 2001 address Registered office changed on 13/08/01 from: 40 byron avenue coulsdon surrey CR5 2JR 1 Buy now
20 Feb 2001 officers New director appointed 2 Buy now
20 Feb 2001 officers New director appointed 2 Buy now
20 Feb 2001 officers New director appointed 2 Buy now
20 Feb 2001 officers Director resigned 1 Buy now
25 Jan 2001 incorporation Incorporation Company 17 Buy now