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AEROGISTICS TREATMENTS LIMITED

Company number 00385755

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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)
18 Dec 2008 AA Full accounts made up to 31 December 2007
17 Oct 2008 288b Appointment Terminate, Director And Secretary Nicholas Bell Logged Form
16 Oct 2008 288a Director and secretary appointed michael stewart brown
01 Aug 2008 395 Particulars of a mortgage or charge / charge no: 12
15 Jul 2008 363a Return made up to 14/06/08; full list of members
14 Jul 2008 190 Location of debenture register
14 Jul 2008 287 Registered office changed on 14/07/2008 from, harrison way, brunswick business park, liverpool, merseyside, L3 4BG
14 Jul 2008 353 Location of register of members
11 Jul 2008 288a Secretary appointed mr nick bell
11 Jul 2008 288b Appointment Terminated Secretary brian mccaul
25 Jun 2008 395 Particulars of a mortgage or charge / charge no: 11
23 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Jan 2008 AA Full accounts made up to 31 December 2006
09 Jan 2008 395 Particulars of mortgage/charge
07 Jan 2008 288b Director resigned
07 Jan 2008 288b Director resigned
07 Jan 2008 288a New director appointed
07 Jan 2008 155(6)a Declaration of assistance for shares acquisition
07 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re acquisition 21/12/07
07 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2008 395 Particulars of mortgage/charge
05 Jul 2007 363a Return made up to 14/06/07; full list of members
05 Jul 2007 190 Location of debenture register
05 Jul 2007 353 Location of register of members