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TIMES AEROSPACE PUBLISHING LIMITED

Company number 13645657

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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)
11 Apr 2024	CH01	Director's details changed for Sinead Catherine Davies on 10 April 2024	View PDF Director's details changed for Sinead Catherine Davies on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AP01	Appointment of Gregory Hamilton as a director on 16 February 2024	View PDF Appointment of Gregory Hamilton as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM01	Termination of appointment of Simon Robert Bane as a director on 16 February 2024	View PDF Termination of appointment of Simon Robert Bane as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mr Simon Robert Bane as a director on 18 December 2023	View PDF Appointment of Mr Simon Robert Bane as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Mark Temple-Smith as a director on 18 December 2023	View PDF Termination of appointment of Mark Temple-Smith as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
04 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 54 pages (54 pages)
04 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
04 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	TM01	Termination of appointment of Mark Richard Pennington as a director on 17 April 2023	View PDF Termination of appointment of Mark Richard Pennington as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP01	Appointment of Sinead Catherine Davies as a director on 17 April 2023	View PDF Appointment of Sinead Catherine Davies as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	TM01	Termination of appointment of Simon Smith as a director on 17 April 2023	View PDF Termination of appointment of Simon Smith as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP01	Appointment of Mr Nicholas Michael Perkins as a director on 17 April 2023	View PDF Appointment of Mr Nicholas Michael Perkins as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Mark Temple-Smith as a director on 17 April 2023	View PDF Appointment of Mark Temple-Smith as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP04	Appointment of Informa Cosec Limited as a secretary on 17 April 2023	View PDF Appointment of Informa Cosec Limited as a secretary on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AP01	Appointment of Mr Mark Richard Pennington as a director on 18 October 2021	View PDF Appointment of Mr Mark Richard Pennington as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AP01	Appointment of Mr Simon Smith as a director on 18 October 2021	View PDF Appointment of Mr Simon Smith as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	TM01	Termination of appointment of Kevin Michael Sammon as a director on 18 October 2021	View PDF Termination of appointment of Kevin Michael Sammon as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-27 GBP 1	View PDF Incorporation Statement of capital on 2021-09-27 GBP 1 - link opens in a new window - 45 pages (45 pages)

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TIMES AEROSPACE PUBLISHING LIMITED

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