ADDEV MATERIALS AEROSPACE LIMITED

Company number 04421963

Date	Type	Description	View / Download
06 Sep 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
26 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	(3 pages)
19 Dec 2022	AP01	Appointment of Robert Waddell as a director on 16 December 2022	(2 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(14 pages)
17 May 2022	TM01	Termination of appointment of Nicholas Calamada Robins as a director on 11 April 2022	(1 page)
17 May 2022	AP01	Appointment of Mrs Judy Anne Tyrrell as a director on 11 April 2022	(2 pages)
25 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	(3 pages)
13 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(23 pages)
05 May 2021	TM01	Termination of appointment of Graham Richard Yates as a director on 1 May 2021	(1 page)
27 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	(5 pages)
11 Jan 2021	TM01	Termination of appointment of Olivier Commelin as a director on 8 January 2021	(1 page)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
17 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-17	(3 pages)
24 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	(3 pages)
14 Apr 2020	PSC05	Change of details for Graytone Limited as a person with significant control on 2 October 2019	(2 pages)
10 Jan 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
17 Dec 2019	AUD	Auditor's resignation	(1 page)
18 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	(11 pages)
07 May 2019	CS01	Confirmation statement made on 22 April 2019 with updates	(4 pages)
30 Apr 2019	AP01	Appointment of Mr Olivier Commelin as a director on 4 April 2019	(2 pages)
30 Apr 2019	AP01	Appointment of Mr Julien Duvanel as a director on 4 April 2019	(2 pages)
30 Apr 2019	AP01	Appointment of Mr Pascal Nadobny as a director on 4 April 2019	(2 pages)
30 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
15 Apr 2019	TM01	Termination of appointment of Geoffrey Colin Warde as a director on 4 April 2019	(1 page)
15 Apr 2019	MR04	Satisfaction of charge 4 in full	(1 page)