Accounts. Accounts type small. |
2023-12-09 |
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Officers. Change date: 2023-10-19. Officer name: Jennifer Mckay. |
2023-10-23 |
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Persons with significant control. Change date: 2023-05-23. Psc name: Ppdi Assetco Limited. |
2023-10-03 |
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Officers. Appointment date: 2023-06-30. Officer name: Mr Steven Mcghee. |
2023-06-30 |
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Officers. Termination date: 2023-06-30. Officer name: Peter Kenneth Johnstone. |
2023-06-30 |
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Confirmation statement. Statement with no updates. |
2023-06-26 |
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Officers. Officer name: Pinsent Masons Secretarial Limited. Termination date: 2023-04-03. |
2023-04-03 |
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Officers. Officer name: Resolis Limited. Appointment date: 2023-04-03. |
2023-04-03 |
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Accounts. Accounts type small. |
2022-11-25 |
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Confirmation statement. Statement with no updates. |
2022-06-30 |
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Accounts. Accounts type small. |
2021-12-08 |
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Officers. Appointment date: 2021-11-16. Officer name: Mr John Stephen Gordon. |
2021-11-16 |
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Confirmation statement. Statement with no updates. |
2021-08-06 |
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Accounts. Accounts type small. |
2021-01-04 |
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Confirmation statement. Statement with no updates. |
2020-06-30 |
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Accounts. Accounts type small. |
2019-12-31 |
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Confirmation statement. Statement with updates. |
2019-06-24 |
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Accounts. Accounts type small. |
2018-10-09 |
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Officers. Termination date: 2018-07-04. Officer name: Andrew Clapp. |
2018-07-23 |
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Confirmation statement. Statement with updates. |
2018-07-02 |
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Officers. Officer name: Andrew Clapp. Change date: 2018-01-05. |
2018-01-08 |
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Accounts. Accounts type small. |
2018-01-03 |
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Officers. Change date: 2017-10-23. Officer name: Jennifer Mckay. |
2017-11-15 |
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Officers. Appointment date: 2017-10-23. Officer name: Pinsent Masons Secretarial Limited. |
2017-10-24 |
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Officers. Termination date: 2017-10-23. Officer name: Maclay Murray & Spens Llp. |
2017-10-24 |
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Address. Old address: One London Wall London EC2Y 5AB England. Change date: 2017-10-23. New address: 1 Park Row Leeds LS1 5AB. |
2017-10-23 |
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Confirmation statement. Statement with updates. |
2017-07-05 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Ppdi Assetco Limited. |
2017-07-05 |
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Resolution. Description: Resolutions. |
2017-03-08 |
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Address. New address: One London Wall London EC2Y 5AB. Old address: Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR. Change date: 2017-03-07. |
2017-03-07 |
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Officers. Appointment date: 2016-12-14. Officer name: Maclay Murray & Spens Llp. |
2017-03-07 |
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Officers. Officer name: Jennifer Mckay. Appointment date: 2016-12-14. |
2017-03-07 |
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Officers. Termination date: 2016-12-14. Officer name: Kevin John Pearson. |
2017-03-07 |
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Accounts. Accounts type full. |
2017-01-12 |
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Annual return. With made up date full list shareholders. |
2016-06-29 |
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Change of name. Description: Company name changed sir robert mcalpine (aura) LIMITED\certificate issued on 10/12/15. |
2015-12-10 |
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Change of name. Change of name notice. |
2015-11-24 |
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Resolution. Description: Resolutions. |
2015-11-19 |
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Officers. Appointment date: 2015-10-20. Officer name: Andrew Clapp. |
2015-11-18 |
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Officers. Officer name: Mr Peter Kenneth Johnstone. Appointment date: 2015-10-20. |
2015-11-18 |
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Capital. Capital variation of rights attached to shares. |
2015-11-10 |
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Capital. Capital name of class of shares. |
2015-11-10 |
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Capital. Capital name of class of shares. |
2015-11-10 |
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Capital. Capital allotment shares. |
2015-11-10 |
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Resolution. Description: Resolutions. |
2015-10-06 |
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Accounts. Change account reference date company current shortened. |
2015-10-06 |
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Officers. Appointment date: 2015-08-20. Officer name: Kevin John Pearson. |
2015-10-06 |
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Officers. Termination date: 2015-08-20. Officer name: Maclay Murray & Spens Llp. |
2015-10-06 |
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Officers. Termination date: 2015-08-20. Officer name: Vindex Services Limited. |
2015-10-06 |
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Officers. Termination date: 2015-08-20. Officer name: Vindex Limited. |
2015-10-06 |
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