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ICENI AEROSPACE SOLUTIONS LIMITED

Company number 07669665

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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)
06 Jul 2017 PSC01 Notification of Julian Watts as a person with significant control on 6 April 2016
17 Mar 2017 CH03 Secretary's details changed for Mr Julian Peter Watts on 10 March 2017
17 Mar 2017 CH01 Director's details changed for Mr Julian Peter Watts on 10 March 2017
14 Mar 2017 AD01 Registered office address changed from 28 Hillrise Cottages Croxton Thetford Norfolk IP24 1LL to 30 Lynn Road Grimston King's Lynn PE32 1AA on 14 March 2017
20 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
31 Oct 2016 RP04AR01 Second filing of the annual return made up to 14 June 2016
01 Aug 2016 AR01 Annual return
Statement of capital on 2016-08-01
  • GBP 1

Statement of capital on 2016-10-31
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 31/10/2016.
26 Apr 2016 SH08 Change of share class name or designation
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 2.00
11 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
04 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
21 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
05 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
14 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)