GARDNER AEROSPACE - NUNEATON LIMITED

Company number 03214418

Date	Type	Description	View / Download
21 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
21 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	(4 pages)
17 Oct 2019	TM01	Termination of appointment of Carl Antony Moffat as a director on 7 October 2019	(1 page)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
12 Jul 2019	AP01	Appointment of Mr Carl Antony Moffat as a director on 1 July 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of Kenneth Ian Worth as a director on 30 June 2019	(1 page)
06 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
20 May 2019	TM01	Termination of appointment of Nicholas Ian Burgess Sanders as a director on 15 April 2019	(1 page)
19 Feb 2019	AP01	Appointment of Mr Dominic Owen Cartwright as a director on 30 January 2019	(2 pages)
13 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
06 Aug 2018	MA	Memorandum and Articles of Association	(5 pages)
06 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
24 May 2018	AP01	Appointment of Mr Antony John Upton as a director on 23 May 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Anthony Geoffrey Millington as a director on 21 December 2017	(1 page)
16 Oct 2017	AP03	Appointment of Miss Jackie Anne Storer as a secretary on 6 October 2017	(2 pages)
16 Oct 2017	TM02	Termination of appointment of Claire Favier-Tilston as a secretary on 6 October 2017	(1 page)
07 Sep 2017	CH01	Director's details changed for Mr Kenneth Ian Worth on 14 July 2017	(2 pages)
11 Aug 2017	MR04	Satisfaction of charge 20 in full	(4 pages)
11 Aug 2017	MR04	Satisfaction of charge 22 in full	(4 pages)
11 Aug 2017	MR04	Satisfaction of charge 21 in full	(4 pages)
11 Aug 2017	MR04	Satisfaction of charge 18 in full	(4 pages)
19 Jun 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(3 pages)
14 Jun 2017	MR04	Satisfaction of charge 032144180023 in full	(4 pages)