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AEROMOBILE COMMUNICATIONS LIMITED

Company number 07129922

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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)
15 Jan 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
12 Sep 2012 AA Full accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
17 Jan 2012 AP01 Appointment of Chris Lundquist as a director
17 Jan 2012 AP01 Appointment of Paul Jason Bottiaux as a director
10 Jan 2012 TM01 Termination of appointment of Bjarne Aamodt as a director
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 16,042,329
24 Nov 2011 AA Full accounts made up to 31 December 2010
24 Oct 2011 TM01 Termination of appointment of Eivind Kristoffersen as a director
24 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 30 October 2010
  • GBP 7,860,741
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 15 July 2010
  • GBP 6,360,741
05 Jul 2010 AP01 Appointment of Paul Anthony Margis as a director
05 Jul 2010 AP01 Appointment of Ingelin Dropping as a director
05 Jul 2010 AP01 Appointment of Ragnar Korsceth as a director
05 Jul 2010 TM01 Termination of appointment of Stein Hansen as a director
20 May 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
19 Jan 2010 NEWINC Incorporation