AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 7th, March 2024
|
accounts |
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, October 2023
|
incorporation |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, October 2023
|
resolution |
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(2 pages)
|
TM01 |
Director's appointment terminated on 1st April 2023
filed on: 17th, April 2023
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on 1st April 2023
filed on: 17th, April 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2023
filed on: 17th, April 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2023
filed on: 17th, April 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2023
filed on: 17th, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st April 2023
filed on: 17th, April 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 26th, October 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 20th, September 2021
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 2nd, March 2021
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 13th October 2020
filed on: 13th, October 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 5th December 2018
filed on: 8th, October 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 2nd, October 2019
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 31st March 2019
filed on: 18th, April 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2019
filed on: 18th, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 5th, January 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 31st March 2017
filed on: 4th, January 2018
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 1st July 2017
filed on: 8th, August 2017
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2016
filed on: 4th, January 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 6th, January 2016
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th August 2015
filed on: 26th, October 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 26th October 2015: 3850.00 GBP
|
capital |
|
CONNOT |
Notice of change of name
filed on: 18th, June 2015
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed ford aerospace (holdings) LIMITEDcertificate issued on 18/06/15
filed on: 18th, June 2015
|
change of name |
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 13th August 2014
filed on: 13th, May 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 7th, January 2015
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 1st September 2013 director's details were changed
filed on: 29th, August 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th August 2014
filed on: 29th, August 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 31st, December 2013
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th August 2013
filed on: 28th, October 2013
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 3rd January 2013
filed on: 3rd, January 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 16th, November 2012
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th August 2012
filed on: 29th, August 2012
|
annual return |
Free Download
(5 pages)
|
AP03 |
On 24th November 2011, company appointed a new person to the position of a secretary
filed on: 24th, November 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 30th, September 2011
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th August 2011
filed on: 17th, August 2011
|
annual return |
Free Download
(5 pages)
|
AUD |
Resignation of an auditor
filed on: 10th, May 2011
|
auditors |
Free Download
(1 page)
|
MISC |
Section 519
filed on: 14th, April 2011
|
miscellaneous |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2010
filed on: 30th, December 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th August 2010
filed on: 16th, August 2010
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 30th June 2010
filed on: 30th, June 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 30th June 2010
filed on: 30th, June 2010
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2009
filed on: 6th, February 2010
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2009
filed on: 26th, January 2010
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 9th September 2009 with complete member list
filed on: 9th, September 2009
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities
filed on: 11th, November 2008
|
resolution |
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 11th, November 2008
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, November 2008
|
resolution |
Free Download
(1 page)
|
CERTNM |
Company name changed fordco 1 LIMITEDcertificate issued on 31/10/08
filed on: 31st, October 2008
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, October 2008
|
resolution |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, August 2008
|
incorporation |
Free Download
(15 pages)
|