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AERCOMP PRECISION ENGINEERING LIMITED

Company number 03474807

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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)
02 May 2024 PSC04 Change of details for Mr John Francis Mulqueen as a person with significant control on 2 May 2024
01 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
19 Apr 2023 PSC04 Change of details for Mr John Francis Mulqueen as a person with significant control on 5 April 2023
19 Apr 2023 CH01 Director's details changed for Namrin Mulqueen on 5 April 2023
19 Apr 2023 CH01 Director's details changed for Mr John Francis Mulqueen on 5 April 2023
25 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
19 Apr 2021 SH08 Change of share class name or designation
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 1,000
09 Apr 2021 MR04 Satisfaction of charge 2 in full
09 Apr 2021 MR04 Satisfaction of charge 1 in full
29 Mar 2021 AP01 Appointment of Mr Graham George Ball as a director on 22 March 2021
16 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
14 Dec 2020 TM01 Termination of appointment of Susan Anne Marsh as a director on 30 November 2020
14 Dec 2020 TM01 Termination of appointment of Glen Morgan Marsh as a director on 30 November 2020
14 Dec 2020 TM02 Termination of appointment of Susan Anne Marsh as a secretary on 30 November 2020
23 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
19 Jun 2020 MR01 Registration of charge 034748070008, created on 9 June 2020
03 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
12 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
26 Aug 2018 AA Total exemption full accounts made up to 31 December 2017