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AIM COMPOSITES LIMITED

Company number 00348981

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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)
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 5,527,722
13 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
05 Dec 2016 AD01 Registered office address changed from Jecco House Boscombe Grove Road Bournemouth BH1 4PD to 1 Viscount Road, Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6BU on 5 December 2016
25 Nov 2016 MR01 Registration of charge 003489810007, created on 23 November 2016
21 Sep 2016 AA Full accounts made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
10 May 2016 MR01 Registration of charge 003489810006, created on 5 May 2016
09 May 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
07 May 2016 MR04 Satisfaction of charge 003489810005 in full
07 May 2016 MR04 Satisfaction of charge 003489810004 in full
06 Nov 2015 AA Full accounts made up to 30 April 2015
02 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 6,000
22 Oct 2014 MR04 Satisfaction of charge 3 in full
22 Oct 2014 MR04 Satisfaction of charge 2 in full
14 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 6,000
13 Oct 2014 AA Full accounts made up to 30 April 2014
22 Apr 2014 CH01 Director's details changed for Mr Mark Edwards on 1 April 2014
10 Mar 2014 AP01 Appointment of Mr Andrew Brown as a director
10 Mar 2014 TM01 Termination of appointment of David Drewry as a director
10 Mar 2014 TM01 Termination of appointment of David Drewry as a director
10 Mar 2014 TM01 Termination of appointment of Steve Barbour as a director
30 Jan 2014 TM01 Termination of appointment of Graham Crow as a director
09 Dec 2013 AA Full accounts made up to 30 April 2013
09 Nov 2013 MR01 Registration of charge 003489810005
08 Nov 2013 MR01 Registration of charge 003489810004