BRUNTONS AERO PRODUCTS LIMITED

Company number 00045894

Date	Type	Description	View / Download
08 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	(3 pages)
12 Sep 2023	AA	Full accounts made up to 31 March 2023	(20 pages)
22 Aug 2023	AP01	Appointment of Mr Eric George Hutchinson as a director on 21 August 2023	(2 pages)
22 Aug 2023	TM01	Termination of appointment of David Michael Bedford as a director on 21 August 2023	(1 page)
26 Jun 2023	TM02	Termination of appointment of Angela Wakes as a secretary on 20 June 2023	(1 page)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	(20 pages)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	(3 pages)
22 Nov 2022	AP01	Appointment of Mr David Michael Bedford as a director on 14 November 2022	(2 pages)
10 Nov 2022	AP01	Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 7 November 2022	(2 pages)
09 Nov 2022	TM01	Termination of appointment of Nicholas Ian Burgess Sanders as a director on 5 November 2022	(1 page)
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	(3 pages)
17 Nov 2021	PSC05	Change of details for Carclo Plc as a person with significant control on 16 November 2021	(2 pages)
17 Nov 2021	AD01	Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 17 November 2021	(1 page)
20 Oct 2021	AA	Full accounts made up to 31 March 2021	(20 pages)
02 Feb 2021	AA	Full accounts made up to 31 March 2020	(20 pages)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	(3 pages)
19 Oct 2020	MR01	Registration of charge 000458940009, created on 14 October 2020	(12 pages)
05 Oct 2020	AP01	Appointment of Mr Nicholas Ian Burgess Sanders as a director on 5 October 2020	(2 pages)
05 Oct 2020	TM01	Termination of appointment of Simon Antony Cooper Collins as a director on 5 October 2020	(1 page)
17 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Re: financing arangements/officers of the company authorisation 13/08/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Sep 2020	MA	Memorandum and Articles of Association	(4 pages)
08 Sep 2020	MA	Memorandum and Articles of Association	(3 pages)
20 Aug 2020	MR01	Registration of charge 000458940008, created on 14 August 2020	(59 pages)
19 Aug 2020	MR01	Registration of charge 000458940007, created on 14 August 2020	(63 pages)
23 Mar 2020	AA	Full accounts made up to 31 March 2019	(21 pages)