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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)
21 Nov 2017 PSC02 Notification of Foresight 4 Vct Plc as a person with significant control on 22 June 2017
21 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 21 November 2017
27 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
09 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
31 Jan 2017 AP01 Appointment of Robert Michael Jones as a director on 19 January 2017
31 Jan 2017 TM01 Termination of appointment of Darrel John Connell as a director on 16 December 2016
20 Jun 2016 AA Group of companies' accounts made up to 30 June 2015
27 May 2016 MR01 Registration of charge 085053420004, created on 25 May 2016
26 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 6,250
26 Apr 2016 TM01 Termination of appointment of Fraser Clarkson as a director on 5 June 2015
26 Apr 2016 TM02 Termination of appointment of Fraser Clarkson as a secretary on 5 June 2015
14 May 2015 MR04 Satisfaction of charge 085053420001 in full
27 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 6,250
27 Apr 2015 CH01 Director's details changed for Mr Darrel John Connell on 24 April 2015
04 Feb 2015 TM01 Termination of appointment of Benjamin Blackwall as a director on 28 January 2015
12 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
01 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 25/09/2014
30 Sep 2014 MR04 Satisfaction of charge 085053420002 in full
23 Sep 2014 MR01 Registration of charge 085053420003, created on 23 September 2014
04 Jul 2014 AA01 Previous accounting period extended from 30 April 2014 to 30 June 2014
03 Jul 2014 TM01 Termination of appointment of John Green as a director
22 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 6,250
22 May 2014 CH01 Director's details changed for Benjamin Blackwall on 24 April 2014
22 May 2014 CH01 Director's details changed for Fraser Clarkson on 24 April 2014
22 May 2014 CH01 Director's details changed for Mr Darrel John Connell on 24 April 2014