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AEROSPACE WARRANTY MANAGEMENT LIMITED

Company number 06930725

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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)
04 Feb 2025	CS01	Confirmation statement made on 3 February 2025 with no updates	View PDF Confirmation statement made on 3 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jan 2024	PSC04	Change of details for Mr Nicholas James Snow as a person with significant control on 16 January 2024	View PDF Change of details for Mr Nicholas James Snow as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	PSC02	Notification of Aerospace Warranty Management Trustee Limited as a person with significant control on 16 January 2024	View PDF Notification of Aerospace Warranty Management Trustee Limited as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Michael Henry Nash as a director on 21 November 2023	View PDF Termination of appointment of Michael Henry Nash as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Jun 2023	MR04	Satisfaction of charge 069307250001 in full	View PDF Satisfaction of charge 069307250001 in full - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 May 2022	SH06	Cancellation of shares. Statement of capital on 14 April 2022 GBP 130	View PDF Cancellation of shares. Statement of capital on 14 April 2022 GBP 130 - link opens in a new window - 4 pages (4 pages)
05 May 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2021	TM01	Termination of appointment of Sarah Julia Cox as a director on 31 October 2021	View PDF Termination of appointment of Sarah Julia Cox as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AD02	Register inspection address has been changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA United Kingdom to 146 New London Road Chelmsford CM2 0AW	View PDF Register inspection address has been changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA United Kingdom to 146 New London Road Chelmsford CM2 0AW - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share rights 01/02/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share rights 01/02/2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	AP03	Appointment of Miss Catherine Leather as a secretary on 24 February 2020	View PDF Appointment of Miss Catherine Leather as a secretary on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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AEROSPACE WARRANTY MANAGEMENT LIMITED

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