BRUNTONS AERO PRODUCTS LIMITED

Company number 00045894

Date	Type	Description	View / Download
19 Aug 2020	MR01	Registration of charge 000458940007, created on 14 August 2020	(63 pages)
23 Mar 2020	AA	Full accounts made up to 31 March 2019	(21 pages)
14 Jan 2020	CH01	Director's details changed for Alan Hook on 14 January 2020	(2 pages)
03 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
03 Jan 2020	TM01	Termination of appointment of Christopher John Malley as a director on 31 December 2019	(1 page)
03 Jan 2020	AP01	Appointment of Mr Simon Antony Cooper Collins as a director on 31 December 2019	(2 pages)
04 Oct 2019	AP03	Appointment of Mrs Angela Wakes as a secretary on 4 October 2019	(2 pages)
04 Oct 2019	TM02	Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019	(1 page)
16 Sep 2019	MR04	Satisfaction of charge 000458940006 in full	(1 page)
29 Jul 2019	AP03	Appointment of Mr Richard Andrew Cole as a secretary on 29 July 2019	(2 pages)
29 Jul 2019	TM02	Termination of appointment of Richard John Ottaway as a secretary on 29 July 2019	(1 page)
29 Jul 2019	TM01	Termination of appointment of Richard John Ottaway as a director on 29 July 2019	(1 page)
12 Mar 2019	MR01	Registration of charge 000458940006, created on 12 March 2019	(16 pages)
29 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
21 Dec 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
03 Apr 2018	TM01	Termination of appointment of Robert James Brooksbank as a director on 31 March 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
03 Apr 2017	SH19	Statement of capital on 3 April 2017 GBP 1,700,000	(5 pages)
03 Apr 2017	SH20	Statement by Directors	(1 page)
03 Apr 2017	CAP-SS	Solvency Statement dated 28/03/17	(1 page)
03 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 1,862,451	(8 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise 158621 28/03/2017	(2 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(24 pages)