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AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED

Company number SC279519

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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)
25 Jan 2024 AD01 Registered office address changed from Suite F2, Banchory Business Centre, Banchory Kincardineshire AB31 5ZU to Banchory Business Centre Burn O Bennie Road Banchory Kincardineshire AB31 5ZU on 25 January 2024
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with updates
25 Jan 2024 AP01 Appointment of Mr Keith William Thomson as a director on 25 January 2024
27 Dec 2023 AA Total exemption full accounts made up to 30 December 2022
28 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
04 May 2023 CH01 Director's details changed for George Arthur Carlsgaard on 1 May 2023
04 May 2023 PSC04 Change of details for Mr George Arthur Carlsgaard as a person with significant control on 1 May 2023
20 Apr 2023 TM01 Termination of appointment of James Rhee Carlsgaard as a director on 20 April 2023
20 Apr 2023 PSC07 Cessation of James Rhee Carlsgaard as a person with significant control on 20 April 2023
10 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
16 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
20 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100