AEROMET INTERNATIONAL LIMITED

Company number 01626585

Date	Type	Description	View / Download
27 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
05 Mar 2018	MR01	Registration of charge 016265850009, created on 1 March 2018	(32 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
04 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
19 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100,000	(5 pages)
29 Mar 2016	AP01	Appointment of Christopher Hyman as a director on 24 August 2015	(2 pages)
28 Mar 2016	AP01	Appointment of Simon Holliday as a director on 24 August 2015	(2 pages)
28 Nov 2015	TM01	Termination of appointment of Darren Armour as a director on 27 November 2015	(1 page)
09 Aug 2015	AP01	Appointment of Mr Ian Gordon Slater as a director on 23 July 2015	(2 pages)
09 Aug 2015	AP01	Appointment of Mr Vardhan Ashok Rajkumar as a director on 23 July 2015	(2 pages)
08 Aug 2015	AP01	Appointment of Mr Stephen Charles Keating as a director on 23 July 2015	(2 pages)
08 Aug 2015	TM01	Termination of appointment of Peter J Statile as a director on 23 July 2015	(1 page)
08 Aug 2015	TM01	Termination of appointment of Jeffrey Howard Smith as a director on 23 July 2015	(1 page)
08 Aug 2015	TM02	Termination of appointment of Bibi Rahima Ally as a secretary on 23 July 2015	(1 page)
08 Aug 2015	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD to Aeromet Building Cosgrove Close Worcester WR3 8UA on 8 August 2015	(1 page)
30 Jul 2015	MR04	Satisfaction of charge 4 in full	(1 page)
30 Jul 2015	MR04	Satisfaction of charge 5 in full	(1 page)
28 Jul 2015	MR01	Registration of charge 016265850008, created on 23 July 2015	(36 pages)
24 Jul 2015	MR01	Registration of charge 016265850007, created on 23 July 2015	(4 pages)
23 Jul 2015	MR01	Registration of charge 016265850006, created on 23 July 2015	(69 pages)
16 Jul 2015	MAR	Re-registration of Memorandum and Articles	(9 pages)
16 Jul 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Jul 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Jul 2015	RR02	Re-registration from a public company to a private limited company	(1 page)