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GARDNER AEROSPACE - NUNEATON LIMITED

Company number 03214418

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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)
09 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
24 Mar 2017 CH01 Director's details changed for Mr Kenneth Ian Worth on 1 March 2017
23 Mar 2017 CH01 Director's details changed for Mr Nicholas Ian Burgess Sanders on 23 March 2017
12 Dec 2016 AA Accounts for a dormant company made up to 31 August 2016
07 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
15 Jan 2016 AA Accounts for a dormant company made up to 31 August 2015
24 Dec 2015 MR04 Satisfaction of charge 11 in full
16 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
19 Feb 2015 AA Accounts for a dormant company made up to 31 August 2014
28 Aug 2014 AP01 Appointment of Mr Anthony Geoffrey Millington as a director on 23 July 2014
23 Jun 2014 ANNOTATION Rectified form TM01 was removed from the public register on 11/01/2016 as it was invalid or ineffective
17 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
17 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
17 Jun 2014 TM01 Termination of appointment of Phillip Lewis as a director
17 Jun 2014 AD04 Register(s) moved to registered office address
17 Jun 2014 ANNOTATION Rectified form AP01 was removed from the public register on 11/01/2016 as it was invalid or ineffective
09 Jun 2014 AP03 Appointment of Mrs Claire Favier-Tilston as a secretary
07 Jun 2014 AP01 Appointment of Mr Nicholas Ian Burgess Sanders as a director
07 Jun 2014 TM01 Termination of appointment of Phillip Lewis as a director
07 Jun 2014 TM02 Termination of appointment of Bhw Solicitors as a secretary
27 Feb 2014 MR01 Registration of charge 032144180023
26 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
05 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
16 Apr 2013 CH01 Director's details changed for Dr Phillip Andrew Lewis on 11 April 2013
04 Jan 2013 AD01 Registered office address changed from Gardner Aerospace Cotmanhay Road Ilkeston Derbyshire DE7 8LL on 4 January 2013