CERTO AEROSPACE LIMITED

Company number 06599124

Date	Type	Description	View / Download
11 Dec 2018	AD01	Registered office address changed from 9 Chaldicott Barns Semley Shaftesbury Dorset SP7 9AW England to 10 Chaldicott Barns Tokes Lane, Semley Shaftesbury Dorset SP7 9AW on 11 December 2018	(1 page)
11 Dec 2018	AP01	Appointment of Mr Nicholas Henry Fothergill as a director on 1 December 2018	(2 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 13 September 2018 GBP 49,859	(3 pages)
16 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
16 Jul 2018	TM01	Termination of appointment of James Donald Edmondson as a director on 30 April 2018	(1 page)
12 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Current structure of share capital 20/07/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
10 May 2018	AD01	Registered office address changed from Lawn Farm Barns Shaftesbury Road Gillingham Dorset SP8 5QP to 9 Chaldicott Barns Semley Shaftesbury Dorset SP7 9AW on 10 May 2018	(1 page)
10 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
25 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 47,215	(7 pages)
17 May 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 47,215.00	(4 pages)
17 Jun 2015	AP01	Appointment of Mr James Donald Edmondson as a director on 20 May 2015	(2 pages)
17 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 46,035	(6 pages)
07 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
03 Jul 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 46,035	(6 pages)
20 Nov 2013	MR04	Satisfaction of charge 1 in full	(1 page)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
20 Aug 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 46,035	(3 pages)
31 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(6 pages)
28 Feb 2013	CH01	Director's details changed for Mr Giles Benedict Nunez Cardozo on 9 February 2013	(2 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
23 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(6 pages)