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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)
12 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
27 Jun 2017 PSC02 Notification of Aerodyn Engineering Llc as a person with significant control on 28 December 2016
13 Mar 2017 AP03 Appointment of Miss Claire Frances Gulliver as a secretary on 13 March 2017
13 Feb 2017 TM02 Termination of appointment of Andrew Mark Haskard as a secretary on 31 January 2017
22 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 400
25 May 2016 AP03 Appointment of Andrew Mark Haskard as a secretary on 17 May 2016
25 May 2016 TM02 Termination of appointment of Linda Jean Brailsford as a secretary on 17 May 2016
06 May 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Nov 2015 MR04 Satisfaction of charge 2 in full
05 Nov 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
08 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 June 2015
24 Sep 2015 TM01 Termination of appointment of Kenneth Garry Parker as a director on 20 July 2015
24 Sep 2015 TM02 Termination of appointment of Mark Liddell as a secretary on 20 July 2015
24 Sep 2015 TM01 Termination of appointment of Mark Liddell as a director on 20 July 2015
24 Sep 2015 AP03 Appointment of Linda Jean Brailsford as a secretary on 20 July 2015
24 Sep 2015 TM01 Termination of appointment of Nicholas Michael Morton as a director on 20 July 2015
24 Sep 2015 TM01 Termination of appointment of Douglas Kenneth Dooley as a director on 20 July 2015
28 Aug 2015 MR04 Satisfaction of charge 1 in full
17 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Jul 2015 MR01 Registration of charge 062733890004, created on 7 July 2015
03 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 400

Statement of capital on 2015-10-08
  • GBP 400
  • ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015
08 Apr 2015 AP01 Appointment of Mr. Nicholas Michael Morton as a director on 9 June 2014
08 Apr 2015 AP01 Appointment of Mark Liddell as a director on 9 June 2014