AEROVAC KEIGHLEY LTD

Company number 01472714

Date	Type	Description	View / Download
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
16 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 27/11/2019	(4 pages)
07 Feb 2019	PSC05	Change of details for Umeco Limited as a person with significant control on 15 October 2018	(2 pages)
07 Feb 2019	PSC07	Cessation of Umeco Composites Limited as a person with significant control on 15 October 2018	(1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
04 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	(4 pages)
10 Nov 2017	CH03	Secretary's details changed for Alison Murphy on 1 November 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
06 Sep 2017	TM01	Termination of appointment of Alison Murphy as a director on 1 July 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(6 pages)
22 Nov 2016	AUD	Auditor's resignation	(1 page)
04 Nov 2016	AP01	Appointment of Mrs Alison Murphy as a director on 1 November 2016	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
16 Sep 2016	TM01	Termination of appointment of Roy Douglas Smith as a director on 10 August 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Daniel George Darazsdi as a director on 10 August 2016	(1 page)
16 Sep 2016	AP03	Appointment of Alison Murphy as a secretary on 10 August 2016	(2 pages)
16 Sep 2016	TM02	Termination of appointment of Roy Douglas Smith as a secretary on 10 August 2016	(1 page)
16 Sep 2016	AP01	Appointment of David Shaun Clears as a director on 10 August 2016	(2 pages)
07 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000	(5 pages)
28 Jan 2016	TM01	Termination of appointment of Antony Steels as a director on 14 January 2016	(1 page)
03 Dec 2015	TM01	Termination of appointment of Jonathan Jaggar as a director on 1 July 2015	(1 page)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
17 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1,000	(6 pages)
17 Apr 2015	AD02	Register inspection address has been changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG England to Composites House Sinclair Close Heanor Gate Industrial Estate Heanor Derbyshire DE75 7SP	(1 page)
17 Feb 2015	AP01	Appointment of Mr Daniel George Darazsdi as a director on 1 November 2014	(2 pages)

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