AEROSPACE ENERGY UK LIMITED filing history - Find and update company information

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AEROSPACE ENERGY UK LIMITED

Company number 11503769

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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 Dec 2023	PSC07	Cessation of Iona Ei (General Partner) 3 Llp as a person with significant control on 21 December 2023	View PDF Cessation of Iona Ei (General Partner) 3 Llp as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC02	Notification of Iona Capital Limited as a person with significant control on 7 August 2018	View PDF Notification of Iona Capital Limited as a person with significant control on 7 August 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
04 Nov 2022	AAMD	Amended accounts for a small company made up to 31 December 2021	View PDF Amended accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
16 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
12 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	TM01	Termination of appointment of Philip John Davies as a director on 16 December 2021	View PDF Termination of appointment of Philip John Davies as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AP01	Appointment of Mr Bassel Chahine as a director on 16 December 2021	View PDF Appointment of Mr Bassel Chahine as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	View PDF Confirmation statement made on 6 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	AD01	Registered office address changed from 86 Jermyn Street London SW1Y 6JD United Kingdom to 123 Pall Mall London SW1Y 5EA on 17 May 2019	View PDF Registered office address changed from 86 Jermyn Street London SW1Y 6JD United Kingdom to 123 Pall Mall London SW1Y 5EA on 17 May 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 November 2018 GBP 10,000	View PDF Statement of capital following an allotment of shares on 13 November 2018 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
15 Nov 2018	MR01	Registration of charge 115037690001, created on 13 November 2018	View PDF Registration of charge 115037690001, created on 13 November 2018 - link opens in a new window - 40 pages (40 pages)
25 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-07 GBP 1 - link opens in a new window - 25 pages (25 pages)

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