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AIRCRAFT PARTS & LOGISTICS LIMITED

Company number 04609439

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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)
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 TM02 Termination of appointment of Alexander Feltham as a secretary
02 Feb 2011 AP03 Appointment of a secretary
19 Jan 2011 TM02 Termination of appointment of Heathcote Secretaries Ltd as a secretary
31 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Sep 2010 TM02 Termination of appointment of Heathcote Secretaries Ltd as a secretary
27 Sep 2010 AP03 Appointment of Alexander James Feltham as a secretary
13 Aug 2010 AD01 Registered office address changed from Unit C2 Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex RH17 7BA on 13 August 2010
02 Feb 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
02 Feb 2010 CH04 Secretary's details changed for Heathcote Secretaries Ltd Heathcote Secretaries Ltd on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Alexander James Feltham on 1 October 2009
02 Feb 2010 AD02 Register inspection address has been changed
02 Feb 2010 CH01 Director's details changed for Richard Anthony Burrell on 1 October 2009
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2009 363a Return made up to 05/12/08; full list of members
11 Feb 2009 288c Secretary's change of particulars / heathcote secretaries LTD / 10/08/2008
26 Nov 2008 287 Registered office changed on 26/11/2008 from 55 heathcote drive east grinstead west sussex RH19 1NB
26 Sep 2008 363a Return made up to 05/12/07; full list of members
03 Jun 2008 288c Director's change of particulars / richard burrell / 01/03/2008