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SOUTHPORT AND MERSEYSIDE AERO CLUB (1979) LIMITED

Company number 01410904

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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)
29 Jul 2024 MA Memorandum and Articles of Association
29 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 May 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
30 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
20 Jul 2023 CH01 Director's details changed for Mr Nigel Darwell on 20 July 2023
14 Jul 2023 AP01 Appointment of Mr Marcus Armand as a director on 14 July 2023
20 Jun 2023 AP01 Appointment of Mr Alasdair Ness as a director on 20 June 2023
18 Jun 2023 TM01 Termination of appointment of Peter William Dodds as a director on 18 June 2023
18 Jun 2023 PSC07 Cessation of Peter William Dodds as a person with significant control on 18 June 2023
03 May 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
26 Apr 2023 TM01 Termination of appointment of Norman Balfour as a director on 26 April 2023
10 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 May 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
30 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
18 Jul 2020 PSC01 Notification of Nigel Anthony Kenneth Darwell as a person with significant control on 5 July 2020
18 Jul 2020 PSC07 Cessation of Raymond Von Der Fecht as a person with significant control on 5 July 2020
19 Jun 2020 TM01 Termination of appointment of Raymond Von Der Fecht as a director on 15 June 2020
19 Jun 2020 AP01 Appointment of Mr Nigel Darwell as a director on 15 June 2020
11 Jun 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
06 Oct 2019 AA Micro company accounts made up to 31 March 2019
06 Oct 2019 AD01 Registered office address changed from Liver Grease Oil & Chemical Co Ltd 11 Norfolk Street Liverpool L1 0BE to Rm 2, Shipwright Ho., Queens Dock Business Centre Norfolk Street Liverpool L1 0BG on 6 October 2019
18 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
26 Nov 2018 AA Micro company accounts made up to 31 March 2018