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AEROTECH PRECISION MANUFACTURING LIMITED

Company number 03149340

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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)
21 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2,000
21 Jan 2016 CH01 Director's details changed for Andrew Lloyd Harvey on 9 November 2015
04 May 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2,000
29 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2,000
17 Jan 2014 CH01 Director's details changed for Mr Roger John Foley on 21 August 2013
11 Jul 2013 CH03 Secretary's details changed
11 Jul 2013 CH01 Director's details changed for James Schofield on 10 July 2013
02 Jul 2013 CH01 Director's details changed for Andrew Lloyd Harvey on 1 July 2013
23 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Mar 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
21 Mar 2011 CH03 Secretary's details changed for James Schofield on 1 December 2010
21 Mar 2011 CH01 Director's details changed for James Schofield on 1 December 2010
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 1,000.00
09 Feb 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 04/02/2011
09 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for James Schofield on 13 January 2010
26 Feb 2010 CH01 Director's details changed for Andrew Lloyd Harvey on 13 January 2010
26 Feb 2010 CH01 Director's details changed for Allan William Redfern on 13 January 2010