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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)
08 Apr 2015 AP01 Appointment of Kenneth Garry Parker as a director on 9 June 2014
09 Jan 2015 AD01 Registered office address changed from , 21 Sedling Road, Wear Industrial Estate, Washington, Tyne & Wear, NE38 9BZ to Unit 1 Anglers Business Centre Nottingham Road Spondon Derby DE21 7NJ on 9 January 2015
08 Sep 2014 AP01 Appointment of Christopher Jon Claypole as a director on 17 July 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 400
22 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
30 Aug 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Jan 2012 TM01 Termination of appointment of Mark Liddell as a director
26 Jan 2012 TM01 Termination of appointment of Kenneth Parker as a director
26 Jan 2012 TM01 Termination of appointment of Nicholas Morton as a director
13 Dec 2011 AP01 Appointment of Mr David Lawrence as a director
19 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Nicholas Michael Morton on 8 June 2010
28 Jun 2010 CH01 Director's details changed for Douglas Kenneth Dooley on 8 June 2010
12 May 2010 AA Total exemption small company accounts made up to 30 November 2009
14 Jul 2009 363a Return made up to 08/06/09; full list of members
02 Apr 2009 288a Director appointed kenneth garry parker
02 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
28 Mar 2009 288a Director appointed nicholas morton
16 Oct 2008 225 Accounting reference date extended from 30/06/2008 to 30/11/2008