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AEROSPACE & AIRWORTHINESS CONSULTANCY ENTERPRISES LIMITED

Company number 03377828

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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)
13 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
05 Jun 2017 CH01 Director's details changed for Mrs Gaynor Hussey on 2 June 2017
05 Jun 2017 CH01 Director's details changed for Mr Richard John Chanter Hussey on 2 June 2017
28 Mar 2017 AP01 Appointment of Mr Nolan Collins-Bent as a director on 1 June 2016
28 Mar 2017 AP01 Appointment of Mr Richard Donald Arthur Tulloch as a director on 1 June 2016
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
22 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
16 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
19 Jun 2014 SH06 Cancellation of shares. Statement of capital on 20 March 2014
  • GBP 100.0
19 Jun 2014 SH03 Purchase of own shares.
12 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
29 Nov 2013 TM01 Termination of appointment of Paul Mayo as a director
02 Jul 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
17 Aug 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
17 Jan 2012 TM01 Termination of appointment of John Porter as a director
17 Jan 2012 TM01 Termination of appointment of Ian Taylor as a director
17 Jan 2012 TM01 Termination of appointment of Gwyn Richardson as a director
16 Nov 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 02/06/11 as it was not properly delivered
03 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 16/11/11