AEROMASTER INTERNATIONAL LIMITED

Company number 05613611

Date	Type	Description	View / Download
27 Aug 2015	TM01	Termination of appointment of Mark Robert Dixon as a director on 27 August 2015	(1 page)
27 Aug 2015	AP01	Appointment of Mr Peter Williamson as a director on 27 August 2015	(2 pages)
28 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Jan 2015	MR01	Registration of charge 056136110005, created on 13 January 2015	(34 pages)
14 Jan 2015	MR01	Registration of charge 056136110006, created on 13 January 2015	(35 pages)
06 Jan 2015	AA	Full accounts made up to 31 December 2013	(17 pages)
10 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1	(4 pages)
27 Oct 2014	MR04	Satisfaction of charge 056136110004 in full	(1 page)
27 Oct 2014	MR04	Satisfaction of charge 056136110003 in full	(1 page)
14 Oct 2014	MR01	Registration of charge 056136110004, created on 13 October 2014	(35 pages)
11 Oct 2014	MR01	Registration of charge 056136110003, created on 10 October 2014	(34 pages)
02 Oct 2014	TM01	Termination of appointment of Paul Sutcliffe as a director on 26 September 2014	(1 page)
31 Mar 2014	AP01	Appointment of Mr Benjamin William Howard as a director	(2 pages)
31 Mar 2014	AP01	Appointment of Mr Mark Robert Dixon as a director	(2 pages)
29 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1	(3 pages)
29 Nov 2013	AP01	Appointment of Mr Paul Sutcliffe as a director	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Anthony Lees as a director	(1 page)
06 Nov 2013	TM01	Termination of appointment of Christopher Bailey as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
20 May 2013	AUD	Auditor's resignation	(1 page)
15 May 2013	AUD	Auditor's resignation	(1 page)
27 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
20 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
04 Apr 2012	TM01	Termination of appointment of Timothy Stewardson as a director	(1 page)