AERONAUTICAL & GENERAL INSTRUMENTS LIMITED

Company number 00138853

Date	Type	Description	View / Download
27 Aug 2014	MR04	Satisfaction of charge 12 in full	(4 pages)
21 Aug 2014	MR01	Registration of charge 001388530013, created on 19 August 2014	(45 pages)
14 Aug 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
17 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 928,489	(4 pages)
17 Jul 2014	CH01	Director's details changed for Mr John Graham Harris on 30 September 2013	(2 pages)
28 Feb 2014	AA	Full accounts made up to 31 March 2013	(19 pages)
05 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	(3 pages)
05 Jul 2013	CH03	Secretary's details changed for Stephen Robert Maycock on 5 July 2013	(1 page)
09 Apr 2013	AA	Full accounts made up to 31 March 2012	(19 pages)
09 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(4 pages)
30 May 2012	CH01	Director's details changed for Mr John Graham Harris on 16 May 2012	(2 pages)
22 Dec 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
18 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(4 pages)
08 Jun 2011	TM01	Termination of appointment of Susan Watson as a director	(1 page)
26 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
12 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
12 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
07 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(11 pages)
18 Aug 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
06 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(5 pages)
25 Aug 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
09 Jul 2009	363a	Return made up to 05/07/09; full list of members	(4 pages)
09 Jul 2009	288b	Appointment terminated secretary anthony mullins	(1 page)
08 Jul 2009	353	Location of register of members	(1 page)
08 Jul 2009	190	Location of debenture register	(1 page)