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FORD AEROSPACE LIMITED

Company number 00384775

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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)
28 Jun 2013 TM01 Termination of appointment of Mark Podmore as a director
14 Jan 2013 CH01 Director's details changed for Mr Christopher Ford on 1 January 2013
03 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
16 Nov 2012 AA Full accounts made up to 31 March 2012
22 May 2012 AP01 Appointment of Mr Christopher Ford as a director
02 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
29 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 8
24 Nov 2011 AP03 Appointment of Mr Robert Geoffrey Ford as a secretary
30 Sep 2011 AA Full accounts made up to 31 March 2011
10 May 2011 AUD Auditor's resignation
14 Apr 2011 MISC Section 519
20 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 7
30 Dec 2010 AA Full accounts made up to 31 March 2010
15 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
15 Dec 2010 CH01 Director's details changed for Mr Mark Wayne Podmore on 15 December 2010
28 Jun 2010 TM01 Termination of appointment of John Shone as a director
28 Jun 2010 TM02 Termination of appointment of John Shone as a secretary
12 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
27 Jan 2010 AA Full accounts made up to 31 March 2009
13 Jan 2010 AR01 Annual return made up to 14 December 2009
05 Nov 2009 AP01 Appointment of Mark Podmore as a director
07 Jan 2009 363a Return made up to 14/12/08; full list of members
04 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 30/10/2008