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Accounts. Change account reference date company previous extended. |
2024-01-11 |
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Persons with significant control. Change date: 2023-10-18. Psc name: Egdon Resources Plc. |
2024-01-11 |
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Accounts. Accounts type total exemption full. |
2023-12-05 |
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Accounts. Change account reference date company previous shortened. |
2023-09-19 |
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Confirmation statement. Statement with updates. |
2023-05-05 |
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Persons with significant control. Psc name: Egdon Resources Plc. Notification date: 2023-03-01. |
2023-05-04 |
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Persons with significant control. Withdrawal date: 2023-05-04. |
2023-05-04 |
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Address. Old address: 28 Albyn Place Aberdeen AB10 1YL Scotland. Change date: 2023-04-06. New address: Brodies House 31-33 Union Grove Aberdeen AB10 6SD. |
2023-04-06 |
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Change of name. Description: Company name changed aurora production (uk) LIMITED\certificate issued on 17/03/23. |
2023-03-17 |
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Resolution. Description: Resolutions. |
2023-03-17 |
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Resolution. Description: Resolutions. |
2023-03-10 |
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Capital. Capital allotment shares. |
2023-03-02 |
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Officers. Termination date: 2023-03-01. Officer name: Kenneth George Mchattie. |
2023-03-02 |
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Officers. Officer name: Margaret Elaine Fergus Stoddart. Termination date: 2023-03-01. |
2023-03-02 |
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Officers. Termination date: 2023-03-01. Officer name: Nicola Hamilton. |
2023-03-02 |
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Officers. Termination date: 2023-03-01. Officer name: Laurence William Kinch. |
2023-03-02 |
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Officers. Officer name: Walter Rookehurst Roberts. Appointment date: 2023-03-01. |
2023-03-01 |
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Officers. Appointment date: 2023-03-01. Officer name: Mr Martin John Durham. |
2023-03-01 |
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Officers. Officer name: Mr Mark Anthony William Abbott. Appointment date: 2023-03-01. |
2023-03-01 |
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Officers. Officer name: Ian Patrick Roche. Termination date: 2022-10-03. |
2022-10-19 |
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Accounts. Accounts type total exemption full. |
2022-06-10 |
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Confirmation statement. Statement with no updates. |
2022-05-09 |
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Accounts. Accounts type total exemption full. |
2021-09-07 |
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Confirmation statement. Statement with no updates. |
2021-05-06 |
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Accounts. Accounts type total exemption full. |
2020-07-02 |
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Confirmation statement. Statement with no updates. |
2020-05-08 |
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Confirmation statement. Statement with no updates. |
2019-05-10 |
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Accounts. Accounts type total exemption full. |
2019-04-29 |
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Confirmation statement. Statement with no updates. |
2018-05-11 |
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Accounts. Accounts type total exemption full. |
2018-05-09 |
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Address. New address: 28 Albyn Place Aberdeen AB10 1YL. Change date: 2018-03-23. Old address: The Office Westfield Estate Milltimber Aberdeenshire AB13 0EX. |
2018-03-23 |
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Confirmation statement. Statement with updates. |
2017-05-16 |
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Accounts. Accounts type total exemption full. |
2017-05-12 |
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Annual return. With made up date full list shareholders. |
2016-05-30 |
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Accounts. Accounts type total exemption small. |
2016-05-10 |
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Mortgage. Charge number: 2. |
2016-04-08 |
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Accounts. Accounts type total exemption small. |
2015-06-05 |
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Annual return. With made up date full list shareholders. |
2015-05-26 |
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Mortgage. Charge number: 1. |
2015-05-09 |
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Accounts. Accounts type total exemption small. |
2014-09-29 |
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Annual return. With made up date full list shareholders. |
2014-05-27 |
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Accounts. Accounts type total exemption small. |
2013-10-03 |
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Annual return. With made up date full list shareholders. |
2013-05-22 |
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Officers. Officer name: Mr Laurence William Kinch. Change date: 2009-10-01. |
2013-05-22 |
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Officers. Officer name: Mr Ian Patrick Roche. Change date: 2012-05-25. |
2013-05-22 |
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Officers. Change date: 2012-05-25. Officer name: Mrs Margaret Elaine Fergus Stoddart. |
2013-05-22 |
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Accounts. Accounts type total exemption small. |
2012-09-11 |
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Annual return. With made up date full list shareholders. |
2012-05-24 |
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Officers. Officer name: Mr Ian Patrick Roche. Change date: 2012-05-03. |
2012-05-24 |
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Officers. Officer name: Mr Laurence William Kinch. Change date: 2012-05-03. |
2012-05-24 |
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