Aura Wind (Boddington) Limited

Company Name	Aura Wind (Boddington) Limited
Company Status	Active
Company Number	06857939
Category	Private Limited Company
Incorporation Date	25 March 2009(13 years, 4 months ago)
Previous Names	PFR (Boddington Reservoir) Limited and Boddington Renewables Ltd

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Edward Arthur Wilson
Date of Birth	December 1965 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 November 2016(7 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Cheapside House 138 Cheapside London EC2V 6AE

Director Name	Nicholas Tommy Cole
Date of Birth	May 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 November 2016(7 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Investment Director
Country of Residence	England
Correspondence Address	Cheapside House 138 Cheapside London EC2V 6AE

Director Name	Mr Timothy James Mihill
Date of Birth	September 1990 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	09 January 2020(10 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	Windsor House Bayshill Road Cheltenham GL50 3AT Wales

Director Name	Mr Timothy James Mihill
Date of Birth	September 1990 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	09 January 2020(10 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	Windsor House Bayshill Road Cheltenham GL50 3AT Wales

Director Name	Mr Stephen David Ainger
Date of Birth	November 1951 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	8 Downshire Hill Hampstead London NW3 1NR

Director Name	Mr Michael William Beck
Date of Birth	August 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Crawford Compton Close Hornchurch Essex RM12 6UA

Secretary Name	Mr Michael William Beck
Status	Resigned
Appointed	22 October 2010(1 year, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 May 2011)
Role	Company Director
Correspondence Address	Station House 12 Melcombe Place London NW1 6JJ

Director Name	Mr Andrew Kenneth MacDonald
Date of Birth	November 1965 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 24 May 2013)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Station House 12 Melcombe Place London NW1 6JJ

Director Name	Mr Konrad Aidan Aspinall
Date of Birth	December 1966 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(4 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Hart House High Street Limpsfield Oxted Surrey RH8 0DT

Director Name	Mr Oliver Breidt
Date of Birth	September 1971 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	24 May 2013(4 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	White Hart House High Street Limpsfield Oxted Surrey RH8 0DT

Director Name	Mr James John Axtell
Date of Birth	March 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 05 October 2015)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Jeremy Bruce Milne
Date of Birth	November 1966 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(5 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 07 October 2014)
Role	Investment Director
Country of Residence	England
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Sebastian James Speight
Date of Birth	December 1967 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(5 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 25 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	Sarah Cruickshank
Status	Resigned
Appointed	30 April 2014(5 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 25 November 2016)
Role	Company Director
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Baiju Devani
Date of Birth	July 1980 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(5 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 September 2015)
Role	Senior Investment Manager
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Jason Murphy
Date of Birth	February 1978 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2015(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Oliver Josef Breidt
Date of Birth	September 1971 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	29 September 2015(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Hart House High Street Limpsfield Surrey RH8 0DT

Secretary Name	Jennifer Wright
Status	Resigned
Appointed	22 June 2016(7 years, 3 months after company formation)
Appointment Duration	5 months (resigned 25 November 2016)
Role	Company Director
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Nicholas Tommy Cole
Date of Birth	May 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2019)
Role	Investment Director
Country of Residence	England
Correspondence Address	Cheapside House 138 Cheapside London EC2V 6AE

Contact

Website	www.variablepitch.co.uk

Location

Registered Address	C/O Foresight Group The Shard, 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Ingenious Clean Energy (Midco) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£183,288
Gross Profit	£151,265
Net Worth	-£296,791
Cash	£95,356
Current Liabilities	£2,690,794

Accounts

Latest Accounts	31 December 2020 (1 year, 7 months ago)
Next Accounts Due	30 September 2022 (1 month, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 March 2022 (4 months, 3 weeks ago)
Next Return Due	6 April 2023 (7 months, 3 weeks from now)

Charges

24 June 2020	Delivered on: 1 July 2020 Persons entitled: Bayerische Landesbank as Security Trustee Classification: A registered charge Outstanding
16 September 2015	Delivered on: 26 September 2015 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
16 September 2015	Delivered on: 26 September 2015 Persons entitled: Bayerische Landesbank Classification: A registered charge Particulars: Leasehold property consisting of land known as boddington reservoir upper boddington daventry northamptonshire t/n NN320467. Outstanding
14 March 2014	Delivered on: 21 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 February 2015	Delivered on: 26 February 2015 Satisfied on: 1 October 2015 Persons entitled: Investec Bank PLC (As Security Trustee) Classification: A registered charge Fully Satisfied
23 February 2015	Delivered on: 26 February 2015 Satisfied on: 1 October 2015 Persons entitled: Investec Bank PLC (As Security Trustee) Classification: A registered charge Particulars: L/H land at boddings reservoir boddington road byfield daventry northamptonshire t/n NN320467. Fully Satisfied
30 April 2014	Delivered on: 2 May 2014 Satisfied on: 26 February 2015 Persons entitled: Investec Bank PLC (As Security Trustee) Classification: A registered charge Particulars: The land at boddington reservoir, daventry, northamptonshire, t/no: NN320467. Fully Satisfied
18 October 2013	Delivered on: 26 October 2013 Satisfied on: 30 May 2014 Persons entitled: Investec Bank PLC (The "Security Trustee") Classification: A registered charge Particulars: Land north of boddington reservoir boddington road byfield northamptonshire. Notification of addition to or amendment of charge. Fully Satisfied

Filing History

15 February 2022	Director's details changed for Mr Edward Arthur Wilson on 15 February 2022 (2 pages)
11 February 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 11 February 2022 (1 page)
5 January 2022	Accounts for a small company made up to 31 December 2020 (18 pages)
10 September 2021	Director's details changed for Mr Timothy James Mihill on 10 September 2021 (2 pages)
11 May 2021	Confirmation statement made on 23 March 2021 with updates (4 pages)
5 January 2021	Accounts for a small company made up to 31 December 2019 (18 pages)
1 July 2020	Registration of charge 068579390008, created on 24 June 2020 (72 pages)
3 April 2020	Confirmation statement made on 23 March 2020 with updates (4 pages)
22 January 2020	Appointment of Mr Timothy James Mihill as a director on 9 January 2020 (2 pages)
16 July 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
6 May 2019	Termination of appointment of Nicholas Tommy Cole as a director on 31 March 2019 (1 page)
1 April 2019	Confirmation statement made on 23 March 2019 with updates (4 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
6 September 2018	Registered office address changed from Cheapside House 138 Cheapside London EC2V 6AE United Kingdom to Windsor House Bayshill Road Cheltenham GL50 3AT on 6 September 2018 (1 page)
23 March 2018	Register(s) moved to registered inspection location Burlington Building 19 Heddon Street London W1B 4BG (1 page)
23 March 2018	Register(s) moved to registered office address Cheapside House 138 Cheapside London EC2V 6AE (1 page)
23 March 2018	Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to Burlington Building 19 Heddon Street London W1B 4BG (1 page)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
21 August 2017	AD03 - additional boxes ticked (2 pages)
21 August 2017	AD03 - additional boxes ticked (2 pages)
8 August 2017	Change of details for Gse Fit Wind (Midco) Limited as a person with significant control on 2 August 2017 (2 pages)
8 August 2017	Change of details for Gse Fit Wind (Midco) Limited as a person with significant control on 2 August 2017 (2 pages)
4 August 2017	Change of details for a person with significant control (2 pages)
2 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-21 (3 pages)
2 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-21 (3 pages)
14 July 2017	Full accounts made up to 31 December 2016 (22 pages)
14 July 2017	Full accounts made up to 31 December 2016 (22 pages)
5 April 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
5 April 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
23 February 2017	Register inspection address has been changed from C/O Partnerships for Renewables Station House 12 Melcombe Place London NW1 6JJ to 15 Golden Square London W1F 9JG (1 page)
23 February 2017	Register inspection address has been changed from C/O Partnerships for Renewables Station House 12 Melcombe Place London NW1 6JJ to 15 Golden Square London W1F 9JG (1 page)
13 January 2017	Registered office address changed from 15 Golden Square London W1F 9JG to Cheapside House 138 Cheapside London EC2V 6AE on 13 January 2017 (1 page)
13 January 2017	Registered office address changed from 15 Golden Square London W1F 9JG to Cheapside House 138 Cheapside London EC2V 6AE on 13 January 2017 (1 page)
1 December 2016	Termination of appointment of Jennifer Wright as a secretary on 25 November 2016 (1 page)
1 December 2016	Termination of appointment of Sarah Cruickshank as a secretary on 25 November 2016 (1 page)
1 December 2016	Termination of appointment of Sebastian James Speight as a director on 25 November 2016 (1 page)
1 December 2016	Termination of appointment of Konrad Aidan Aspinall as a director on 25 November 2016 (1 page)
1 December 2016	Termination of appointment of Oliver Josef Breidt as a director on 25 November 2016 (1 page)
1 December 2016	Appointment of Nicholas Tommy Cole as a director on 25 November 2016 (2 pages)
1 December 2016	Termination of appointment of Jason Murphy as a director on 25 November 2016 (1 page)
1 December 2016	Appointment of Edward Arthur Wilson as a director on 25 November 2016 (2 pages)
1 December 2016	Termination of appointment of Jennifer Wright as a secretary on 25 November 2016 (1 page)
1 December 2016	Termination of appointment of Sarah Cruickshank as a secretary on 25 November 2016 (1 page)
1 December 2016	Termination of appointment of Sebastian James Speight as a director on 25 November 2016 (1 page)
1 December 2016	Termination of appointment of Konrad Aidan Aspinall as a director on 25 November 2016 (1 page)
1 December 2016	Termination of appointment of Oliver Josef Breidt as a director on 25 November 2016 (1 page)
1 December 2016	Appointment of Nicholas Tommy Cole as a director on 25 November 2016 (2 pages)
1 December 2016	Termination of appointment of Jason Murphy as a director on 25 November 2016 (1 page)
1 December 2016	Appointment of Edward Arthur Wilson as a director on 25 November 2016 (2 pages)
18 July 2016	Full accounts made up to 31 December 2015 (27 pages)
18 July 2016	Full accounts made up to 31 December 2015 (27 pages)
6 July 2016	Appointment of Jennifer Wright as a secretary on 22 June 2016 (2 pages)
6 July 2016	Appointment of Jennifer Wright as a secretary on 22 June 2016 (2 pages)
11 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (7 pages)
11 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (7 pages)
28 October 2015	Appointment of Konrad Aidan Aspinall as a director on 29 September 2015 (2 pages)
28 October 2015	Appointment of Jason Murphy as a director on 29 September 2015 (2 pages)
28 October 2015	Appointment of Mr Oliver Josef Breidt as a director on 29 September 2015 (2 pages)
28 October 2015	Termination of appointment of Baiju Devani as a director on 29 September 2015 (1 page)
28 October 2015	Termination of appointment of James John Axtell as a director on 5 October 2015 (1 page)
28 October 2015	Termination of appointment of James John Axtell as a director on 5 October 2015 (1 page)
28 October 2015	Appointment of Konrad Aidan Aspinall as a director on 29 September 2015 (2 pages)
28 October 2015	Appointment of Jason Murphy as a director on 29 September 2015 (2 pages)
28 October 2015	Appointment of Mr Oliver Josef Breidt as a director on 29 September 2015 (2 pages)
28 October 2015	Termination of appointment of Baiju Devani as a director on 29 September 2015 (1 page)
28 October 2015	Termination of appointment of James John Axtell as a director on 5 October 2015 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (17 pages)
12 October 2015	Full accounts made up to 31 December 2014 (17 pages)
1 October 2015	Satisfaction of charge 068579390005 in full (4 pages)
1 October 2015	Satisfaction of charge 068579390004 in full (4 pages)
1 October 2015	Satisfaction of charge 068579390004 in full (4 pages)
1 October 2015	Satisfaction of charge 068579390005 in full (4 pages)
26 September 2015	Registration of charge 068579390006, created on 16 September 2015 (9 pages)
26 September 2015	Registration of charge 068579390007, created on 16 September 2015 (58 pages)
26 September 2015	Registration of charge 068579390006, created on 16 September 2015 (9 pages)
26 September 2015	Registration of charge 068579390007, created on 16 September 2015 (58 pages)
10 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (6 pages)
10 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (6 pages)
17 March 2015	Memorandum and Articles of Association (5 pages)
17 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Secured term facility agreement 20/02/2015 RES13 ‐ Secured term facility agreement 20/02/2015 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 March 2015	Memorandum and Articles of Association (5 pages)
17 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Secured term facility agreement 20/02/2015 (3 pages)
26 February 2015	Registration of charge 068579390004, created on 23 February 2015 (9 pages)
26 February 2015	Registration of charge 068579390005, created on 23 February 2015 (54 pages)
26 February 2015	Satisfaction of charge 068579390003 in full (4 pages)
26 February 2015	Satisfaction of charge 068579390003 in full (4 pages)
26 February 2015	Registration of charge 068579390004, created on 23 February 2015 (9 pages)
26 February 2015	Registration of charge 068579390005, created on 23 February 2015 (54 pages)
14 October 2014	Appointment of Baiju Devani as a director on 7 October 2014 (2 pages)
14 October 2014	Appointment of Baiju Devani as a director on 7 October 2014 (2 pages)
14 October 2014	Appointment of Baiju Devani as a director on 7 October 2014 (2 pages)
9 October 2014	Termination of appointment of Jeremy Bruce Milne as a director on 7 October 2014 (1 page)
9 October 2014	Termination of appointment of Jeremy Bruce Milne as a director on 7 October 2014 (1 page)
9 October 2014	Termination of appointment of Jeremy Bruce Milne as a director on 7 October 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
3 June 2014	Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT on 3 June 2014 (1 page)
30 May 2014	Satisfaction of charge 068579390001 in full (4 pages)
30 May 2014	Satisfaction of charge 068579390001 in full (4 pages)
28 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
28 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
23 May 2014	Appointment of Sarah Cruickshank as a secretary (2 pages)
23 May 2014	Termination of appointment of Oliver Breidt as a director (1 page)
23 May 2014	Termination of appointment of Konrad Aspinall as a director (1 page)
23 May 2014	Appointment of Mr James John Axtell as a director (2 pages)
23 May 2014	Appointment of Mr Jeremy Bruce Milne as a director (2 pages)
23 May 2014	Appointment of Mr Sebastian James Speight as a director (2 pages)
23 May 2014	Appointment of Sarah Cruickshank as a secretary (2 pages)
23 May 2014	Termination of appointment of Konrad Aspinall as a director (1 page)
23 May 2014	Termination of appointment of Oliver Breidt as a director (1 page)
23 May 2014	Appointment of Mr James John Axtell as a director (2 pages)
23 May 2014	Appointment of Mr Jeremy Bruce Milne as a director (2 pages)
23 May 2014	Appointment of Mr Sebastian James Speight as a director (2 pages)
2 May 2014	Registration of charge 068579390003 (51 pages)
2 May 2014	Registration of charge 068579390003 (51 pages)
21 March 2014	Registration of charge 068579390002 (5 pages)
21 March 2014	Registration of charge 068579390002 (5 pages)
7 February 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 February 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
17 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
26 October 2013	Registration of charge 068579390001 (14 pages)
26 October 2013	Registration of charge 068579390001 (14 pages)
26 July 2013	Company name changed pfr (boddington reservoir) LIMITED\certificate issued on 26/07/13 RES15 ‐ Change company name resolution on 2013-07-25 NM01 ‐ Change of name by resolution (3 pages)
26 July 2013	Company name changed pfr (boddington reservoir) LIMITED\certificate issued on 26/07/13 RES15 ‐ Change company name resolution on 2013-07-25 NM01 ‐ Change of name by resolution (3 pages)
13 June 2013	Appointment of Mr Oliver Breidt as a director (2 pages)
13 June 2013	Registered office address changed from C/O Partnerships for Renewables Station House 12 Melcombe Place London NW1 6JJ United Kingdom on 13 June 2013 (1 page)
13 June 2013	Termination of appointment of Stephen Ainger as a director (1 page)
13 June 2013	Appointment of Mr Konrad Aidan Aspinall as a director (2 pages)
13 June 2013	Termination of appointment of Andrew Macdonald as a director (1 page)
13 June 2013	Appointment of Mr Oliver Breidt as a director (2 pages)
13 June 2013	Registered office address changed from C/O Partnerships for Renewables Station House 12 Melcombe Place London NW1 6JJ United Kingdom on 13 June 2013 (1 page)
13 June 2013	Termination of appointment of Stephen Ainger as a director (1 page)
13 June 2013	Appointment of Mr Konrad Aidan Aspinall as a director (2 pages)
13 June 2013	Termination of appointment of Andrew Macdonald as a director (1 page)
25 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
1 June 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
4 May 2011	Termination of appointment of Michael Beck as a secretary (1 page)
4 May 2011	Appointment of Mr Andrew Kenneth Macdonald as a director (2 pages)
4 May 2011	Termination of appointment of Michael Beck as a secretary (1 page)
4 May 2011	Appointment of Mr Andrew Kenneth Macdonald as a director (2 pages)
22 October 2010	Termination of appointment of Michael Beck as a director (1 page)
22 October 2010	Appointment of Mr Michael William Beck as a secretary (1 page)
22 October 2010	Termination of appointment of Michael Beck as a director (1 page)
22 October 2010	Appointment of Mr Michael William Beck as a secretary (1 page)
8 July 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
8 July 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
23 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Register(s) moved to registered inspection location (1 page)
23 March 2010	Register inspection address has been changed (1 page)
23 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Register(s) moved to registered inspection location (1 page)
23 March 2010	Register inspection address has been changed (1 page)
26 February 2010	Registered office address changed from 6Th Floor 5 New Street Square London EC4A 3BF United Kingdom on 26 February 2010 (1 page)
26 February 2010	Registered office address changed from 6Th Floor 5 New Street Square London EC4A 3BF United Kingdom on 26 February 2010 (1 page)
25 March 2009	Incorporation (14 pages)
25 March 2009	Incorporation (14 pages)

Aura Wind (Boddington) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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