AVANTUS AEROSPACE HOLDCO2 LIMITED

Company number 09358935

Date	Type	Description	View / Download
08 Mar 2019	MR01	Registration of charge 093589350003, created on 7 March 2019	(52 pages)
25 Feb 2019	AP01	Appointment of Mr Heath Denis Batwell as a director on 14 February 2019	(2 pages)
25 Feb 2019	AP01	Appointment of Mr Brian Williams as a director on 14 February 2019	(2 pages)
25 Feb 2019	TM01	Termination of appointment of Howard Fraser Kimberley as a director on 31 December 2018	(1 page)
31 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
18 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
13 Dec 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
04 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-28	(4 pages)
04 May 2017	CONNOT	Change of name notice	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(7 pages)
26 Sep 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
27 Jun 2016	AP01	Appointment of Mr Andrew Caffyn as a director on 21 June 2016	(2 pages)
21 Mar 2016	TM01	Termination of appointment of Terence Twigger as a director on 29 February 2016	(1 page)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 27 May 2015 GBP 31,406.02	(4 pages)
11 Feb 2016	AD01	Registered office address changed from 9 Mandeville Place London W1U 3AY to 7 a/B Millington Road Hayes Middlesex UB3 4AZ on 11 February 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	(7 pages)
06 Oct 2015	MR01	Registration of charge 093589350002, created on 6 October 2015	(32 pages)
01 Sep 2015	SH02	Sub-division of shares on 27 May 2015	(6 pages)
08 Jul 2015	SH08	Change of share class name or designation	(2 pages)
29 May 2015	AP01	Appointment of Mr Howard Fraser Kimberley as a director on 27 May 2015	(2 pages)
29 May 2015	AP01	Appointment of Prince Valerio Camillo Francesco Massimo as a director on 27 May 2015	(2 pages)
28 May 2015	AP01	Appointment of Mr Alastair Scott Fanning as a director on 27 May 2015	(2 pages)
28 May 2015	AP01	Appointment of Lord Edward Albert Charles Spencer-Churchill as a director on 27 May 2015	(2 pages)
28 May 2015	AP01	Appointment of Mr Terrence Twigger as a director on 27 May 2015	(2 pages)
19 Jan 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(3 pages)