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BRUNTONS AERO PRODUCTS LIMITED

Company number 00045894

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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)
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,700,000
18 Jan 2016 TM01 Termination of appointment of Eric Cook as a director on 31 March 2015
18 Jan 2016 TM01 Termination of appointment of Eric Cook as a director on 31 March 2015
18 Jan 2016 TM02 Termination of appointment of Eric Cook as a secretary on 31 March 2015
02 Jan 2016 AA Full accounts made up to 31 March 2015
22 Apr 2015 AP03 Appointment of Richard John Ottaway as a secretary on 31 March 2015
22 Apr 2015 AP01 Appointment of Mr Richard John Ottaway as a director on 31 March 2015
10 Apr 2015 MR04 Satisfaction of charge 2 in full
31 Mar 2015 MR01 Registration of charge 000458940005, created on 27 March 2015
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,700,000
07 Jan 2015 AA Full accounts made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,700,000
31 Dec 2013 AA Full accounts made up to 31 March 2013
09 May 2013 AP01 Appointment of Christopher John Malley as a director
28 Mar 2013 TM01 Termination of appointment of Ian Williamson as a director
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Jan 2013 AA Full accounts made up to 31 March 2012
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 March 2011
22 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/11/2011
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
26 Oct 2010 AA Full accounts made up to 31 March 2010
28 Jan 2010 AA Full accounts made up to 31 March 2009
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders