AVIATION AND MARINE ENGINEERING LIMITED
Company number 01646529
- Company Overview for AVIATION AND MARINE ENGINEERING LIMITED (01646529)
- Filing history for AVIATION AND MARINE ENGINEERING LIMITED (01646529)
- People for AVIATION AND MARINE ENGINEERING LIMITED (01646529)
- More for AVIATION AND MARINE ENGINEERING LIMITED (01646529)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 22 Apr 2024 | CS01 | Confirmation statement made on 8 April 2024 with no updates | |
| 12 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 24 Apr 2023 | CS01 | Confirmation statement made on 8 April 2023 with no updates | |
| 30 Nov 2022 | PSC02 | Notification of Swift Technology Group Limited as a person with significant control on 29 November 2022 | |
| 29 Nov 2022 | PSC02 | Notification of Acr Composites Limited as a person with significant control on 29 November 2022 | |
| 29 Nov 2022 | PSC07 | Cessation of Swift Aviation Holdings Limited as a person with significant control on 29 November 2022 | |
| 19 May 2022 | RESOLUTIONS |
Resolutions
|
|
| 19 May 2022 | MA | Memorandum and Articles of Association | |
| 18 May 2022 | CH01 | Director's details changed for Mr Christopher John Redday on 18 May 2022 | |
| 13 May 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 08 Apr 2022 | CS01 | Confirmation statement made on 8 April 2022 with updates | |
| 08 Apr 2022 | AP01 | Appointment of Mr Guy Hellinx as a director on 26 January 2022 | |
| 08 Apr 2022 | AP01 | Appointment of Mr Andrew James Reeday as a director on 26 January 2022 | |
| 08 Apr 2022 | AP01 | Appointment of Mr Christopher John Redday as a director on 26 January 2022 | |
| 25 Feb 2022 | CS01 | Confirmation statement made on 6 January 2022 with no updates | |
| 30 Nov 2021 | CS01 | Confirmation statement made on 30 November 2021 with updates | |
| 14 Oct 2021 | AD01 | Registered office address changed from Hornbeam House Bidwell Road Rackheath Norwich Norfolk NR13 6PT to Hanger 2 Scottow Enterprise Park Lamas Road, Badersfield Norwich Norfolk NR10 5FB on 14 October 2021 | |
| 27 May 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 26 Mar 2021 | CS01 | Confirmation statement made on 12 February 2021 with no updates | |
| 12 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 21 Feb 2020 | CS01 | Confirmation statement made on 12 February 2020 with no updates | |
| 03 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 02 Aug 2019 | PSC05 | Change of details for Europa Aircraft (2004) Ltd as a person with significant control on 22 July 2019 | |
| 01 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with updates | |
| 21 Feb 2019 | PSC04 | Change of details for Mr Andrew Goodwin as a person with significant control on 21 February 2019 |