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WESTON AEROSPACE LIMITED

Company number 04740406

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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)
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 October 2013
  • GBP 401
24 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
10 May 2013 AA Full accounts made up to 26 October 2012
09 May 2013 CH01 Director's details changed for Mr Richard Bradley Lawrence on 3 February 2013
05 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re entry into shares charge granted, company business 31/01/2013
25 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
10 Jul 2012 AA Full accounts made up to 28 October 2011
22 Jun 2012 CH01 Director's details changed for Mr Albert Scott Yost on 13 June 2012
21 Jun 2012 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary
21 Jun 2012 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary
21 Jun 2012 AD01 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 21 June 2012
11 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
17 Apr 2012 AP01 Appointment of Mr Geoffrey Barry Eeles as a director
17 Apr 2012 TM01 Termination of appointment of Kenneth Smart as a director
03 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
18 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
13 May 2011 CH01 Director's details changed for Albert Scott Yost on 22 April 2011
13 May 2011 CH01 Director's details changed for Mr Richard Bradley Lawrence on 22 April 2011
13 May 2011 CH01 Director's details changed for Kenneth John Smart on 22 April 2011
13 May 2011 CH04 Secretary's details changed for Mitre Secretaries Limited on 22 April 2011
05 Apr 2011 AA Full accounts made up to 29 October 2010
11 Oct 2010 AA Full accounts made up to 30 October 2009
21 Sep 2010 CH01 Director's details changed for Robert David George on 17 September 2010
20 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
14 Apr 2010 AP01 Appointment of Albert Scott Yost as a director