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AEROTURBINE EUROPE LIMITED

Company number 07729395

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2019 DS01 Application to strike the company off the register
25 Jan 2019 AA Full accounts made up to 31 December 2017
16 Nov 2018 DS02 Withdraw the company strike off application
15 Nov 2018 DS01 Application to strike the company off the register
09 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
10 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
06 Jul 2017 AP01 Appointment of Margaret Horvath Fenton as a director on 20 June 2017
05 Jul 2017 TM01 Termination of appointment of Karl John Trowbridge as a director on 20 June 2017
05 Jul 2017 TM01 Termination of appointment of David Wayne Crull as a director on 20 June 2017
31 Mar 2017 MR04 Satisfaction of charge 1 in full
17 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Following consideration financial statements approved 26/09/2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/09/2016
27 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
05 Oct 2016 CS01 Confirmation statement made on 4 August 2016 with updates
01 Jun 2016 AP01 Appointment of Mr David Wayne Crull as a director on 12 January 2016
24 May 2016 TM01 Termination of appointment of Robert Michael King as a director on 4 January 2016
09 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 12/01/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2016 AA Group of companies' accounts made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
20 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
29 Aug 2014 CH01 Director's details changed for Karl John Trowbridge on 27 June 2014