AEROVAC KEIGHLEY LTD

Company number 01472714

Date	Type	Description	View / Download
17 Feb 2015	TM01	Termination of appointment of David M Drillock as a director on 31 October 2014	(1 page)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
24 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1,000	(6 pages)
14 Oct 2013	MISC	Section 519	(2 pages)
07 Oct 2013	AA	Accounts made up to 31 December 2012	(21 pages)
14 May 2013	TM01	Termination of appointment of Pamela Mcewen as a director	(1 page)
18 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(7 pages)
31 Jan 2013	AD01	Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 31 January 2013	(1 page)
31 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
31 Jan 2013	AD02	Register inspection address has been changed	(1 page)
02 Jan 2013	CERTNM	Company name changed umeco process materials LIMITED\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2013-01-02 NM01 ‐ Change of name by resolution	(3 pages)
09 Oct 2012	TM01	Termination of appointment of Tony Brown as a director	(1 page)
04 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
14 Sep 2012	AA	Accounts made up to 31 March 2012	(21 pages)
24 Jul 2012	AP01	Appointment of Mr Roy Douglas Smith as a director	(2 pages)
24 Jul 2012	AP01	Appointment of Mr David M Drillock as a director	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Andrew Moss as a director	(1 page)
24 Jul 2012	TM01	Termination of appointment of Steven Bowers as a director	(1 page)
24 Jul 2012	TM02	Termination of appointment of Steven Bowers as a secretary	(1 page)
24 Jul 2012	AP03	Appointment of Mr Roy Douglas Smith as a secretary	(1 page)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(8 pages)
02 Apr 2012	CERTNM	Company name changed aerovac systems LIMITED\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-04-02 NM01 ‐ Change of name by resolution	(3 pages)

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