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AEROSPACE TOOLING CORPORATION LIMITED

Company number 08505342

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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)
13 Dec 2023 AP01 Appointment of Mr Duncan David Thorburn as a director on 7 December 2023
13 Dec 2023 TM01 Termination of appointment of Amy-Louise Mary Crofton as a director on 7 December 2023
08 Dec 2023 TM01 Termination of appointment of Donald Miller Macleod as a director on 13 November 2023
08 Dec 2023 AP01 Appointment of Mr Alan Neil Macleod as a director on 13 November 2023
22 Nov 2023 AA Group of companies' accounts made up to 30 June 2023
30 May 2023 AP01 Appointment of Ms Amy-Louise Mary Crofton as a director on 28 March 2023
30 May 2023 TM01 Termination of appointment of Daniel Jonathan Halliday as a director on 28 March 2023
04 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
29 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
17 May 2022 PSC05 Change of details for Foresight 4 Vct Plc as a person with significant control on 7 July 2021
17 May 2022 CS01 Confirmation statement made on 25 April 2022 with updates
15 Mar 2022 SH06 Cancellation of shares. Statement of capital on 8 July 2021
  • GBP 850.010
15 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Other hmrc letter included
09 Mar 2022 MA Memorandum and Articles of Association
09 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2022 SH06 Cancellation of shares. Statement of capital on 26 January 2022
  • GBP 850.01
08 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • GBP 4,500.02
26 Jan 2022 SH06 Cancellation of shares. Statement of capital on 27 April 2021
  • GBP 4,035.21
26 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Dec 2021 AA Group of companies' accounts made up to 30 June 2021
14 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2021 CS01 Confirmation statement made on 25 April 2021 with updates
13 May 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares