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AIRCRAFT MATERIALS LIMITED

Company number 00582296

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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)
08 Jan 2018 TM01 Termination of appointment of Terrance Mark Paradie as a director on 8 January 2018
18 Dec 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
07 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
13 Dec 2016 AP01 Appointment of Miss Tracy Pamela Dawkins as a director on 1 December 2016
15 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
30 Sep 2016 AP01 Appointment of Mr Terrance Mark Paradie as a director on 22 September 2016
29 Sep 2016 TM01 Termination of appointment of Greg Rufus as a director on 22 September 2016
15 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
20 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 5,218,000
19 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
22 Dec 2014 CH01 Director's details changed for Miss Deborah Janet Wilkinson on 22 December 2014
18 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 5,218,000
22 Oct 2014 MISC Section 519
08 Sep 2014 AA01 Current accounting period extended from 30 June 2014 to 30 September 2014
20 Mar 2014 AA Full accounts made up to 30 June 2013
03 Mar 2014 AP01 Appointment of Mr Christopher Gordon Rowe as a director
03 Mar 2014 AP01 Appointment of Miss Deborah Janet Wilkinson as a director
27 Jan 2014 AP01 Appointment of Mr Greg Rufus as a director
24 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 5,218,000
24 Jan 2014 TM01 Termination of appointment of Jeffrey Siegal as a director
24 Jan 2014 TM01 Termination of appointment of Jeffrey Siegal as a director
24 Jan 2014 TM01 Termination of appointment of John Gilligan as a director
24 Jan 2014 TM01 Termination of appointment of David Battle as a director
15 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders