Company Results (links open in a new window)
|
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)
|
|
23 May 2025 |
AA |
Full accounts made up to 31 December 2024
|
|
|
08 May 2025 |
MR01 |
Registration of charge 040214290011, created on 6 May 2025
|
|
|
08 May 2025 |
MR01 |
Registration of charge 040214290012, created on 6 May 2025
|
|
|
09 Apr 2025 |
MR04 |
Satisfaction of charge 040214290004 in full
|
|
|
09 Apr 2025 |
MR04 |
Satisfaction of charge 040214290007 in full
|
|
|
09 Apr 2025 |
MR04 |
Satisfaction of charge 040214290008 in full
|
|
|
05 Feb 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with no updates
|
|
|
17 Oct 2024 |
MR01 |
Registration of charge 040214290010, created on 16 October 2024
|
|
|
17 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
03 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
|
|
|
14 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
05 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
|
|
|
11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
|
|
|
04 Nov 2022 |
PSC05 |
Change of details for Aerospares 2000 Holdings Limited as a person with significant control on 26 September 2022
|
|
|
30 Sep 2022 |
MR01 |
Registration of charge 040214290009, created on 23 September 2022
|
|
|
26 Sep 2022 |
CERTNM |
Company name changed aerospares 2000 LIMITED\certificate issued on 26/09/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-09-26
|
|
|
26 Sep 2022 |
MR01 |
Registration of charge 040214290008, created on 23 September 2022
|
|
|
30 Aug 2022 |
TM01 |
Termination of appointment of Darryl Wilkerson as a director on 1 July 2022
|
|
|
15 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Jul 2022 |
AP01 |
Appointment of Mr Anthony James Disimone as a director on 1 July 2022
|
|
|
05 Jul 2022 |
MR01 |
Registration of charge 040214290006, created on 1 July 2022
|
|
|
05 Jul 2022 |
MR01 |
Registration of charge 040214290007, created on 1 July 2022
|
|
|
20 Jun 2022 |
PSC05 |
Change of details for Imco Bidco Limited as a person with significant control on 14 April 2021
|
|
|
12 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
|
|