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AEROSPACE CAPABILITY PROJECT LIMITED

Company number 09663791

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Confirmation statements / Annual returns Incorporation Officers

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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)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 297	View PDF Statement of capital following an allotment of shares on 10 August 2015 GBP 297 - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Aug 2015	AD01	Registered office address changed from 4 Drury Lane Solihull West Midlands B91 3BD United Kingdom to 464 Duffield Road Derby Derbyshire DE22 2DH on 22 August 2015	View PDF Registered office address changed from 4 Drury Lane Solihull West Midlands B91 3BD United Kingdom to 464 Duffield Road Derby Derbyshire DE22 2DH on 22 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AP01	Appointment of John Francis Mcfall as a director on 14 July 2015	View PDF Appointment of John Francis Mcfall as a director on 14 July 2015 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	AP01	Appointment of David John Priestley as a director on 14 July 2015	View PDF Appointment of David John Priestley as a director on 14 July 2015 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	TM01	Termination of appointment of Daniel Dwyer as a director ANNOTATION Part Rectified The date of termination on the TM01 was removed from the public register on 20/11/2015 as it was invalid or ineffective	View PDF Termination of appointment of Daniel Dwyer as a director ANNOTATION Part Rectified The date of termination on the TM01 was removed from the public register on 20/11/2015 as it was invalid or ineffective - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	AP03	Appointment of David John Priestley as a secretary on 14 July 2015	View PDF Appointment of David John Priestley as a secretary on 14 July 2015 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Aug 2015	AP01	Appointment of Stephen Boyce as a director on 14 July 2015	View PDF Appointment of Stephen Boyce as a director on 14 July 2015 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	TM01	Termination of appointment of Daniel James Dwyer as a director on 30 June 2015	View PDF Termination of appointment of Daniel James Dwyer as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-30 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-30 GBP 3 - link opens in a new window - 22 pages (22 pages)

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