| AD01 |
Change of registered address from Fenner Road South Denes Great Yarmouth Norfolk NR30 3PX on Thu, 14th Dec 2023 to C/O Frp Advisory Trading Limited, 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX
filed on: 14th, December 2023
|
address |
Free Download
(2 pages)
|
| CAP-SS |
Solvency Statement dated 26/05/23
filed on: 31st, May 2023
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 31st, May 2023
|
resolution |
Free Download
(3 pages)
|
| SH20 |
Statement by Directors
filed on: 31st, May 2023
|
capital |
Free Download
(1 page)
|
| SH19 |
Capital declared on Wed, 31st May 2023: 0.00 GBP
filed on: 31st, May 2023
|
capital |
Free Download
(5 pages)
|
| AP01 |
On Mon, 28th Nov 2022 new director was appointed.
filed on: 12th, December 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 28th Oct 2022
filed on: 11th, November 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 4th, October 2022
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 3rd, March 2022
|
accounts |
Free Download
(22 pages)
|
| AP01 |
On Mon, 29th Nov 2021 new director was appointed.
filed on: 8th, February 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 29th Nov 2021
filed on: 8th, February 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 13th, January 2021
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director's appointment terminated on Fri, 31st Jul 2020
filed on: 31st, July 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 15th Jun 2020 new director was appointed.
filed on: 15th, June 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 23rd Sep 2019
filed on: 6th, October 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 23rd Sep 2019 new director was appointed.
filed on: 6th, October 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 20th, September 2019
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 27th, December 2017
|
accounts |
Free Download
|
| AA01 |
Extension of accounting period to Sat, 31st Dec 2016 from Wed, 30th Nov 2016
filed on: 9th, February 2017
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 30th Nov 2015
filed on: 8th, September 2016
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 14th May 2016
filed on: 19th, May 2016
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Fri, 1st Apr 2016
filed on: 4th, April 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 30th Nov 2014
filed on: 11th, September 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 14th May 2015
filed on: 19th, May 2015
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On Tue, 3rd Mar 2015 new director was appointed.
filed on: 5th, March 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 2nd Mar 2015
filed on: 5th, March 2015
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Sat, 31st Jan 2015
filed on: 4th, February 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Sat, 31st Jan 2015
filed on: 4th, February 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 30th Nov 2013
filed on: 3rd, September 2014
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On Wed, 1st Jan 2014 director's details were changed
filed on: 28th, May 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 14th May 2014
filed on: 28th, May 2014
|
annual return |
Free Download
(8 pages)
|
| AP01 |
On Fri, 14th Feb 2014 new director was appointed.
filed on: 14th, February 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 30th Nov 2012
filed on: 26th, November 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 14th May 2013
filed on: 10th, July 2013
|
annual return |
Free Download
(7 pages)
|
| AA01 |
Extension of accounting period to Fri, 30th Nov 2012 from Fri, 31st Aug 2012
filed on: 20th, March 2013
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Mon, 28th Jan 2013 new director was appointed.
filed on: 28th, January 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 24th Jan 2013
filed on: 24th, January 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 14th May 2012
filed on: 15th, October 2012
|
annual return |
Free Download
(8 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 15th, October 2012
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed c-mac aerospace LIMITEDcertificate issued on 30/05/12
filed on: 30th, May 2012
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on Thu, 24th May 2012 to change company name
|
change of name |
|
| CONNOT |
Notice of change of name
filed on: 30th, May 2012
|
change of name |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 23rd, May 2012
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 26th Aug 2011
filed on: 18th, May 2012
|
accounts |
Free Download
(12 pages)
|
| AP01 |
On Tue, 17th Apr 2012 new director was appointed.
filed on: 17th, April 2012
|
officers |
Free Download
(3 pages)
|
| AP03 |
On Tue, 17th Apr 2012, company appointed a new person to the position of a secretary
filed on: 17th, April 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 12th Apr 2012
filed on: 12th, April 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 12th Apr 2012 new director was appointed.
filed on: 12th, April 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 12th Apr 2012
filed on: 12th, April 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 12th Apr 2012
filed on: 12th, April 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 12th Apr 2012
filed on: 12th, April 2012
|
officers |
Free Download
(2 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom
filed on: 2nd, April 2012
|
address |
Free Download
(1 page)
|
| SH01 |
Capital declared on Fri, 6th Jan 2012: 3002031.58 GBP
filed on: 8th, February 2012
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, January 2012
|
resolution |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, January 2012
|
resolution |
Free Download
(17 pages)
|
| AP01 |
On Tue, 20th Sep 2011 new director was appointed.
filed on: 20th, September 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 20th Sep 2011 new director was appointed.
filed on: 20th, September 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 20th Sep 2011
filed on: 20th, September 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 14th May 2011
filed on: 3rd, June 2011
|
annual return |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending Fri, 27th Aug 2010
filed on: 26th, May 2011
|
accounts |
Free Download
(11 pages)
|
| SH01 |
Capital declared on Tue, 26th Oct 2010: 2031.58 GBP
filed on: 24th, February 2011
|
capital |
Free Download
(4 pages)
|
| AP01 |
On Tue, 19th Oct 2010 new director was appointed.
filed on: 19th, October 2010
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 24th, September 2010
|
resolution |
Free Download
(15 pages)
|
| SH01 |
Capital declared on Thu, 1st Jul 2010: 2000.00 GBP
filed on: 24th, September 2010
|
capital |
Free Download
(4 pages)
|
| AD02 |
Notification of SAIL
filed on: 21st, May 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 21st, May 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 14th May 2010
filed on: 21st, May 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Fri, 28th Aug 2009
filed on: 22nd, February 2010
|
accounts |
Free Download
(10 pages)
|
| AD01 |
Company moved to new address on Fri, 19th Feb 2010. Old Address: First Floor Endeavour House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH
filed on: 19th, February 2010
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 26th, August 2009
|
resolution |
Free Download
(6 pages)
|
| 123 |
Nc inc already adjusted 06/07/09
filed on: 26th, August 2009
|
capital |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Fri, 19th Jun 2009 with complete member list
filed on: 19th, June 2009
|
annual return |
Free Download
(8 pages)
|
| 288a |
On Tue, 9th Jun 2009 Director appointed
filed on: 9th, June 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 23rd Jul 2008 Director appointed
filed on: 23rd, July 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 23rd Jul 2008 Appointment terminate, director
filed on: 23rd, July 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 22nd Jul 2008 Appointment terminated director and secretary
filed on: 22nd, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 22nd Jul 2008 Director and secretary appointed
filed on: 22nd, July 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 22/07/2008 from, 2 lambs passage, london, EC1Y 8BB
filed on: 22nd, July 2008
|
address |
Free Download
(1 page)
|
| 288b |
On Tue, 22nd Jul 2008 Appointment terminated director
filed on: 22nd, July 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/05/2009 to 31/08/2009
filed on: 22nd, July 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On Fri, 23rd May 2008 Director appointed
filed on: 23rd, May 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Fri, 23rd May 2008 Appointment terminated director
filed on: 23rd, May 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, May 2008
|
incorporation |
Free Download
(17 pages)
|