AURORA LOGISTICS CAPITAL ASSURANCE LIMITED — Filings & Documents (58)
Information sheet re S.746(2)
2024-08-30 · Other
Information sheet re S.745(2)(b)
2024-05-03 · Other
Information sheet re striking off of this company under consideration
2024-03-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-11 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-01-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-14 · Director/Secretary Change
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-18 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-18 · Memorandum & Articles
(C)FM1 - Mortgage or charge details
2011-01-20 · Other
(C)Certificate of Registration of Charge
2011-01-20 · Charges
(C)FM1 - Mortgage or charge details
2011-01-11 · Other
(C)Certificate of Registration of Charge
2011-01-11 · Charges
(E)Amended document
2011-01-07 · Other
(E)Amended document
2011-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-17 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-05-28 · Name Change
Certificate of Change of Name
2010-05-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(C)FM1 - Mortgage or charge details
2009-11-05 · Other
(C)FM1 - Mortgage or charge details
2009-11-05 · Other
(C)Certificate of Registration of Charge
2009-11-05 · Charges
(C)Certificate of Registration of Charge
2009-11-05 · Charges
(E)FSC1 - Return of Allotments
2009-10-29 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2009-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-12-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-12-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-12-12 · Incorporation
Certificate of Incorporation
2005-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-08-30 | |
| Information sheet re S.745(2)(b) | Other | 2024-05-03 | |
| Information sheet re striking off of this company under consideration | Other | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-11 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-14 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-18 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-18 | |
| (C)FM1 - Mortgage or charge details | Other | 2011-01-20 | |
| (C)Certificate of Registration of Charge | Charges | 2011-01-20 | |
| (C)FM1 - Mortgage or charge details | Other | 2011-01-11 | |
| (C)Certificate of Registration of Charge | Charges | 2011-01-11 | |
| (E)Amended document | Other | 2011-01-07 | |
| (E)Amended document | Other | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-05-28 | |
| Certificate of Change of Name | Name Change | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (C)FM1 - Mortgage or charge details | Other | 2009-11-05 | |
| (C)FM1 - Mortgage or charge details | Other | 2009-11-05 | |
| (C)Certificate of Registration of Charge | Charges | 2009-11-05 | |
| (C)Certificate of Registration of Charge | Charges | 2009-11-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-12-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-12-12 | |
| Certificate of Incorporation | Incorporation | 2005-12-12 |
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