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AIRCAMO ENGINES LTD

Company number 12587006

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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)
30 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jul 2023	AP01	Appointment of Mr Alain D’Oultremont as a director on 3 July 2023	View PDF Appointment of Mr Alain D’Oultremont as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AP01	Appointment of Mr Stefan Verhofstadt as a director on 3 July 2023	View PDF Appointment of Mr Stefan Verhofstadt as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	PSC07	Cessation of Paul Wilson as a person with significant control on 3 July 2023	View PDF Cessation of Paul Wilson as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	PSC07	Cessation of Martin Paul Sharp as a person with significant control on 3 July 2023	View PDF Cessation of Martin Paul Sharp as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	PSC07	Cessation of Mark Cooke as a person with significant control on 3 July 2023	View PDF Cessation of Mark Cooke as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	PSC02	Notification of Sabena Engineering Brussels Nv as a person with significant control on 3 July 2023	View PDF Notification of Sabena Engineering Brussels Nv as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AP01	Appointment of Mr Gerrit Van Eycken as a director on 3 July 2023	View PDF Appointment of Mr Gerrit Van Eycken as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-sub division 12/06/2023	View PDF Resolutions RES13 ‐ Re-sub division 12/06/2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	SH02	Sub-division of shares on 12 June 2023	View PDF Sub-division of shares on 12 June 2023 - link opens in a new window - 6 pages (6 pages)
18 May 2023	AA01	Previous accounting period shortened from 31 May 2023 to 30 April 2023	View PDF Previous accounting period shortened from 31 May 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AD01	Registered office address changed from Unit 4 Hawarden Business Park Hawarden Deeside CH5 3US England to Unit 4 Hawarden Business Park Hawarden Deeside CH5 3US on 17 August 2020	View PDF Registered office address changed from Unit 4 Hawarden Business Park Hawarden Deeside CH5 3US England to Unit 4 Hawarden Business Park Hawarden Deeside CH5 3US on 17 August 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	AD01	Registered office address changed from 26a Pemberton Road Winstanley Wigan WN3 6DA England to Unit 4 Hawarden Business Park Hawarden Deeside CH5 3US on 17 August 2020	View PDF Registered office address changed from 26a Pemberton Road Winstanley Wigan WN3 6DA England to Unit 4 Hawarden Business Park Hawarden Deeside CH5 3US on 17 August 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-05 GBP 1 GBP 1 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-05 GBP 1 GBP 1 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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AIRCAMO ENGINES LTD

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