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AERO MARINE PRODUCTS LIMITED

Company number 04253597

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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)
15 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
07 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 10,000	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
08 Jul 2015	CERTNM	Company name changed air & marine products LIMITED\certificate issued on 08/07/15 RES15 ‐ Change company name resolution on 2015-06-25	View PDF Company name changed air & marine products LIMITED\certificate issued on 08/07/15 RES15 ‐ Change company name resolution on 2015-06-25 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 10,000	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
25 Jul 2014	CH01	Director's details changed for Nicola Jane Tevey on 8 April 2014	View PDF Director's details changed for Nicola Jane Tevey on 8 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/04/2014	View PDF Resolutions RES13 ‐ Company business 08/04/2014 - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	AP01	Appointment of Amanda Parker as a director	View PDF Appointment of Amanda Parker as a director - link opens in a new window - 3 pages (3 pages)
16 Apr 2014	AP01	Appointment of Ian Neville Parker as a director	View PDF Appointment of Ian Neville Parker as a director - link opens in a new window - 3 pages (3 pages)
16 Apr 2014	AP01	Appointment of Nicola Jane Tevey as a director	View PDF Appointment of Nicola Jane Tevey as a director - link opens in a new window - 3 pages (3 pages)
16 Apr 2014	TM01	Termination of appointment of Anthony Nottridge as a director	View PDF Termination of appointment of Anthony Nottridge as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
08 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	View PDF Annual return made up to 17 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)

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