Aura (Newcastle) Project Company Ltd was founded on 24 January 2007, it has a status of "Active". This company has one director listed as Pearson, Kevin John in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARSON, Kevin John | 26 June 2013 | 18 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 January 2020 | |
| CH01 - Change of particulars for director | 30 January 2020 | |
| CH01 - Change of particulars for director | 30 January 2020 | |
| CH01 - Change of particulars for director | 30 January 2020 | |
| CH01 - Change of particulars for director | 30 January 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| AD01 - Change of registered office address | 18 July 2019 | |
| AP04 - Appointment of corporate secretary | 18 July 2019 | |
| TM02 - Termination of appointment of secretary | 18 July 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| TM01 - Termination of appointment of director | 10 September 2018 | |
| CH01 - Change of particulars for director | 08 February 2018 | |
| CH01 - Change of particulars for director | 08 February 2018 | |
| CS01 - N/A | 29 January 2018 | |
| CH01 - Change of particulars for director | 23 January 2018 | |
| CH01 - Change of particulars for director | 22 January 2018 | |
| CH01 - Change of particulars for director | 22 January 2018 | |
| CH01 - Change of particulars for director | 04 January 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AP01 - Appointment of director | 23 December 2015 | |
| AP01 - Appointment of director | 23 December 2015 | |
| TM01 - Termination of appointment of director | 23 December 2015 | |
| AP01 - Appointment of director | 18 November 2015 | |
| TM01 - Termination of appointment of director | 18 November 2015 | |
| AA - Annual Accounts | 05 October 2015 | |
| TM01 - Termination of appointment of director | 21 April 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| TM01 - Termination of appointment of director | 01 May 2014 | |
| AP01 - Appointment of director | 01 May 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| AA - Annual Accounts | 16 September 2013 | |
| AP03 - Appointment of secretary | 01 July 2013 | |
| TM02 - Termination of appointment of secretary | 01 July 2013 | |
| AP01 - Appointment of director | 17 June 2013 | |
| TM01 - Termination of appointment of director | 23 April 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| AA - Annual Accounts | 08 October 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AP01 - Appointment of director | 23 August 2011 | |
| TM01 - Termination of appointment of director | 18 August 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| CH03 - Change of particulars for secretary | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| AA - Annual Accounts | 26 August 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2009 | |
| AA - Annual Accounts | 29 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| 225 - Change of Accounting Reference Date | 21 October 2007 | |
| RESOLUTIONS - N/A | 14 August 2007 | |
| RESOLUTIONS - N/A | 14 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
| 395 - Particulars of a mortgage or charge | 13 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2007 | |
| MEM/ARTS - N/A | 18 June 2007 | |
| CERTNM - Change of name certificate | 08 June 2007 | |
| NEWINC - New incorporation documents | 24 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 July 2007 | Outstanding |
N/A |
