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AEROSPACE & DEFENCE LTD

Company number 04902141

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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)
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with updates
26 Nov 2021 AP01 Appointment of Mr Jean-Christophe Ferre as a director on 26 November 2021
26 Nov 2021 TM02 Termination of appointment of Uk Company Secretaries Limited as a secretary on 26 November 2021
26 Nov 2021 PSC02 Notification of Eqala Investments Limited as a person with significant control on 26 November 2021
26 Nov 2021 TM01 Termination of appointment of Maureen Anne Caveley as a director on 26 November 2021
26 Nov 2021 PSC07 Cessation of System Day (Nominees) Ltd as a person with significant control on 26 November 2021
26 Nov 2021 AA Accounts for a dormant company made up to 30 September 2021
04 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
19 Jan 2021 AA Accounts for a dormant company made up to 30 September 2020
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
03 Jun 2020 PSC02 Notification of System Day (Nominees) Ltd as a person with significant control on 2 June 2020
03 Jun 2020 PSC07 Cessation of Formacompany Nominees Ltd as a person with significant control on 2 June 2020
21 May 2020 AA Accounts for a dormant company made up to 30 September 2019
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
29 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
31 May 2018 AA Accounts for a dormant company made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
31 May 2017 AA Accounts for a dormant company made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
23 May 2016 AA Accounts for a dormant company made up to 30 September 2015
17 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
26 May 2015 AA Accounts for a dormant company made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
23 May 2014 AA Accounts for a dormant company made up to 30 September 2013