CRANFIELD AEROSPACE SOLUTIONS LIMITED

Company number 02415720

Date	Type	Description	View / Download
14 May 2018	AP01	Appointment of Mr Garrett Anthony Copeland as a director on 1 May 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of David Ian Alistair Poll as a director on 31 March 2018	(1 page)
21 Dec 2017	AA	Full accounts made up to 31 July 2017	(20 pages)
13 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with updates	(4 pages)
12 Dec 2017	PSC02	Notification of Cranfield Group Holdings Limited as a person with significant control on 14 July 2017	(2 pages)
12 Dec 2017	PSC07	Cessation of Cit Holdings Limited as a person with significant control on 14 July 2017	(1 page)
24 Aug 2017	AP01	Appointment of Professor Iain Gilmour Gray as a director on 21 June 2017	(2 pages)
16 Aug 2017	TM01	Termination of appointment of Philip John as a director on 31 July 2017	(1 page)
15 Jun 2017	AA	Full accounts made up to 31 July 2016	(20 pages)
05 Jan 2017	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
28 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-22	(3 pages)
07 May 2016	AA	Full accounts made up to 31 July 2015	(17 pages)
21 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000,000	(8 pages)
21 Dec 2015	AD03	Register(s) moved to registered inspection location Building 84 Cranfield University Campus Cranfield Bedfordshire MK43 0AL	(1 page)
21 Dec 2015	AD02	Register inspection address has been changed to Building 84 Cranfield University Campus Cranfield Bedfordshire MK43 0AL	(1 page)
04 Dec 2015	AP01	Appointment of Mr Christopher William Andrew Holliday as a director on 11 June 2015	(2 pages)
03 Dec 2015	AP01	Appointment of Mr Paul Hutton as a director on 26 November 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Jeffrey Addison Jupp as a director on 11 June 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of David Paul Gardner as a director on 26 November 2015	(1 page)
14 Apr 2015	AA	Full accounts made up to 31 July 2014	(17 pages)
03 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,000,000	(8 pages)
29 Apr 2014	AA	Full accounts made up to 31 July 2013	(17 pages)
13 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1,000,000	(8 pages)
06 Dec 2013	CH01	Director's details changed for Mr Sebastiano Di Cataldo on 4 October 2013	(2 pages)
06 Dec 2013	CH03	Secretary's details changed for Mr Sebastiano Di Cataldo on 4 October 2013	(1 page)