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AEROSPACE TOOLING CORPORATION LIMITED

Company number 08505342

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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)
08 Jul 2021 CS01 Confirmation statement made on 25 April 2021 with updates
13 May 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2021 SH06 Cancellation of shares. Statement of capital on 23 April 2021
  • GBP 4,628.58
11 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 May 2021 SH03 Purchase of own shares.
10 May 2021 PSC02 Notification of Foresight Vct Plc as a person with significant control on 3 March 2021
10 May 2021 PSC07 Cessation of John Gavin Seaton as a person with significant control on 3 March 2021
14 Apr 2021 SH19 Statement of capital on 14 April 2021
  • GBP 6,354.16
10 Mar 2021 SH20 Statement by Directors
10 Mar 2021 CAP-SS Solvency Statement dated 28/02/21
10 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 01/03/2021
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 6,354.16
17 Dec 2020 AA Group of companies' accounts made up to 30 June 2020
05 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
30 Mar 2020 AP01 Appointment of Mr Daniel Jonathan Halliday as a director on 24 March 2020
30 Mar 2020 TM01 Termination of appointment of Robert Michael Jones as a director on 24 March 2020
20 Nov 2019 AA Group of companies' accounts made up to 30 June 2019
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
16 Nov 2018 AA Group of companies' accounts made up to 30 June 2018
26 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
07 Mar 2018 AP01 Appointment of Mr Donald Miller Macleod as a director on 1 February 2018
07 Mar 2018 AP01 Appointment of Mr Dale Warren Harris as a director on 1 February 2018
11 Jan 2018 TM01 Termination of appointment of Michael Robert Lloyd as a director on 31 December 2017
19 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
21 Nov 2017 PSC01 Notification of John Gavin Seaton as a person with significant control on 6 April 2016