- Company Overview for AERO24 LTD (02208787)
- Filing history for AERO24 LTD (02208787)
- People for AERO24 LTD (02208787)
- Charges for AERO24 LTD (02208787)
- More for AERO24 LTD (02208787)
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) |
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26 Jan 2016 | AA | Full accounts made up to 30 April 2015 | |
05 Nov 2015 | MR05 | All of the property or undertaking has been released from charge 022087870001 | |
24 Aug 2015 | AR01 |
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
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09 Feb 2015 | AA | Full accounts made up to 30 April 2014 | |
03 Oct 2014 | MR04 | Satisfaction of charge 022087870002 in full | |
01 Aug 2014 | AR01 |
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
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08 May 2014 | AP03 | Appointment of Mr Mark Richard Hampton as a secretary | |
08 May 2014 | AP01 | Appointment of Mr Mark Richard Hampton as a director | |
08 May 2014 | TM01 | Termination of appointment of David Gooderson as a director | |
08 May 2014 | TM02 | Termination of appointment of David Gooderson as a secretary | |
08 May 2014 | AD04 | Register(s) moved to registered office address | |
05 Feb 2014 | AA | Full accounts made up to 30 April 2013 | |
16 Dec 2013 | AD01 | Registered office address changed from 520 Fulham Road London SW6 5NJ United Kingdom on 16 December 2013 | |
29 Jul 2013 | AR01 |
Annual return made up to 28 July 2013 with full list of shareholders
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23 May 2013 | MR01 | Registration of charge 022087870002 | |
22 May 2013 | MR01 | Registration of charge 022087870001 | |
26 Feb 2013 | RESOLUTIONS |
Resolutions
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26 Feb 2013 | CC04 | Statement of company's objects | |
31 Jan 2013 | AA | Full accounts made up to 30 April 2012 | |
30 Jul 2012 | AR01 | Annual return made up to 28 July 2012 with full list of shareholders | |
13 Jan 2012 | AA | Full accounts made up to 30 April 2011 | |
25 Aug 2011 | AP03 | Appointment of Mr David Gooderson as a secretary | |
25 Aug 2011 | TM02 | Termination of appointment of Colin Evans as a secretary | |
25 Aug 2011 | CH03 | Secretary's details changed for Mr Colin Robert Evans on 25 August 2011 | |
25 Aug 2011 | CH01 | Director's details changed for Mr David Robert Gooderson on 25 August 2011 |