ARLINGTON AEROSPACE LIMITED

Company number 06353995

Date	Type	Description	View / Download
24 May 2017	RESOLUTIONS	Resolutions RES13 ‐ A secured institution 08/05/2017	(3 pages)
12 May 2017	MR04	Satisfaction of charge 063539950001 in full	(1 page)
10 May 2017	MR01	Registration of charge 063539950002, created on 10 May 2017	(136 pages)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
20 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
01 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(5 pages)
29 Jun 2016	AP01	Appointment of Mr Simon John Brazier as a director on 29 June 2016	(2 pages)
01 Apr 2016	CERTNM	Company name changed arlington technologies LIMITED\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01	(3 pages)
08 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
04 Nov 2015	CH01	Director's details changed for Mr Simon George Greenhalgh on 1 November 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Mark Ian Merryweather as a director on 26 October 2015	(1 page)
21 Oct 2015	AP01	Appointment of Mr Simon George Greenhalgh as a director on 1 October 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of David Gareth Roberts as a director on 1 October 2015	(1 page)
14 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 4	(4 pages)
20 Mar 2015	TM02	Termination of appointment of Adrian Charles Donald Kay as a secretary on 19 March 2015	(1 page)
09 Mar 2015	AD01	Registered office address changed from 5Th Floor, Kinnaird House 1 Pall Mall East London SW1Y 5AU to Southmoor Industrial Estate Southmoor Road Manchester M23 9XD on 9 March 2015	(1 page)
20 Feb 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for David Roberts	(5 pages)
20 Feb 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 15/09/2014 for Mark Bernard Franckel	(5 pages)
21 Jan 2015	CH01	Director's details changed for Mr David Gareth Roberts on 15 January 2015	(2 pages)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
18 Nov 2014	CERTNM	Company name changed arlington aerospace LIMITED\certificate issued on 18/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-17	(3 pages)
15 Sep 2014	AP01	Appointment of Mr Mark Bernard Franckel as a director on 22 August 2014 ANNOTATION Clarification a Second filed AP01 is registered on 20/02/2015	(3 pages)
03 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 4	(4 pages)
10 Mar 2014	AD01	Registered office address changed from Kinnaird House Pall Mall East London SW1Y 5AU England on 10 March 2014	(1 page)
17 Dec 2013	MR01	Registration of charge 063539950001	(42 pages)