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ROSEMOUNT AEROSPACE LIMITED

Company number 02849033

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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)
16 Feb 2024 PSC05 Change of details for Goodrich Holding Uk Limited as a person with significant control on 6 April 2016
21 Sep 2023 AA Full accounts made up to 31 December 2022
12 Sep 2023 AP01 Appointment of Mr John Alan Reilly as a director on 8 September 2023
11 Sep 2023 TM01 Termination of appointment of Sarah Jane Quinney as a director on 8 September 2023
11 Sep 2023 TM01 Termination of appointment of James Anthony William Pawson as a director on 8 September 2023
11 Sep 2023 TM01 Termination of appointment of David Monte Mcclure as a director on 8 September 2023
04 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
29 Aug 2023 MA Memorandum and Articles of Association
29 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2023 MA Memorandum and Articles of Association
06 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
15 Jul 2022 AA Full accounts made up to 31 December 2021
22 Sep 2021 AA Full accounts made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
30 Jul 2021 AP01 Appointment of David Monte Mcclure as a director on 29 July 2021
01 Jun 2021 TM01 Termination of appointment of Kevin Richard Raftery as a director on 14 May 2021
22 Sep 2020 AA Full accounts made up to 31 December 2019
30 Aug 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
28 Oct 2019 TM01 Termination of appointment of Gail S Baker as a director on 21 October 2019
28 Oct 2019 AP01 Appointment of Mr Kevin Richard Raftery as a director on 21 October 2019
29 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
08 Aug 2019 AA Full accounts made up to 31 December 2018
29 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
29 Jun 2018 AA Full accounts made up to 31 December 2017
22 Mar 2018 AP01 Appointment of Ms Gail S Baker as a director on 14 March 2018