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AEROVAC MED-LAB LTD

Company number 00540182

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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)
24 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Mar 2012 CH01 Director's details changed for Richard Steven King on 2 December 2011
17 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
05 Dec 2011 AA Accounts made up to 31 March 2011
10 Aug 2011 TM01 Termination of appointment of Clive Snowdon as a director
10 Aug 2011 TM01 Termination of appointment of Douglas Robertson as a director
24 Feb 2011 AP01 Appointment of a director
27 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
24 Jan 2011 AP01 Appointment of Mr Steven John Bowers as a director
30 Dec 2010 AA Accounts made up to 31 March 2010
13 May 2010 AP01 Appointment of Mr Antony Steels as a director
21 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Richard Steven King on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mark Knight on 21 January 2010
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
08 Aug 2009 AA Accounts made up to 31 March 2009
15 Jan 2009 363a Return made up to 14/01/09; full list of members
14 Jan 2009 288c Secretary's change of particulars / steven bowers / 14/01/2009
11 Dec 2008 AA Accounts made up to 31 March 2008
14 Nov 2008 288c Secretary's change of particulars / steven bowers / 12/11/2008
30 Jan 2008 AA Accounts made up to 31 March 2007
25 Jan 2008 363a Return made up to 14/01/08; full list of members
01 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 23/08/07
21 Aug 2007 288a New director appointed