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AERODYN LTD

Company number 06273389

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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)
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
19 Mar 2024 CH01 Director's details changed for Christopher Jon Claypole on 19 March 2024
16 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
09 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
21 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
02 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
15 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
06 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
06 Apr 2020 CH01 Director's details changed for Mr Michael Engsted on 4 April 2020
18 Mar 2020 PSC05 Change of details for Tec Holding Limited as a person with significant control on 18 March 2020
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
30 May 2019 MR04 Satisfaction of charge 3 in full
10 Jan 2019 AP01 Appointment of Mr Michael Engsted as a director on 15 November 2018
08 Jan 2019 AD01 Registered office address changed from Unit 1 Anglers Business Centre Nottingham Road Spondon Derby DE21 7NJ to Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 8 January 2019
04 Jan 2019 TM02 Termination of appointment of Claire Frances Gulliver as a secretary on 11 December 2018
04 Jan 2019 AP04 Appointment of Palmerston Secretaries Limited as a secretary on 11 December 2018
04 Jan 2019 AP01 Appointment of Mr Antony Victor Hawker as a director on 15 November 2018
17 Oct 2018 PSC02 Notification of Tec Holding Limited as a person with significant control on 30 June 2018
17 Oct 2018 PSC07 Cessation of Aerodyn Engineering Llc as a person with significant control on 30 June 2018
02 Aug 2018 TM01 Termination of appointment of David Lawrence as a director on 30 June 2018
01 Aug 2018 AA Total exemption full accounts made up to 31 December 2017