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AEROSPHERES (UK) LIMITED

Company number 02550739

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	AP01	Appointment of Swaminathan Kalyana Sundaram as a director on 30 August 2024	View PDF Appointment of Swaminathan Kalyana Sundaram as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AP01	Appointment of Michael Richard Janousek as a director on 30 August 2024	View PDF Appointment of Michael Richard Janousek as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	TM01	Termination of appointment of Scott Michael Tucker as a director on 30 August 2024	View PDF Termination of appointment of Scott Michael Tucker as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	TM01	Termination of appointment of Robert Eugene Earley as a director on 30 August 2024	View PDF Termination of appointment of Robert Eugene Earley as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
13 Mar 2024	CH01	Director's details changed for Mr Robert Eugene Earley on 1 September 2023	View PDF Director's details changed for Mr Robert Eugene Earley on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
02 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AP01	Appointment of Robert Eugene Earley as a director on 8 September 2022	View PDF Appointment of Robert Eugene Earley as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	TM01	Termination of appointment of Gregory Alan Hann as a director on 8 September 2022	View PDF Termination of appointment of Gregory Alan Hann as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
05 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
22 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
13 Jul 2020	AR01	Annual return made up to 22 October 1995 with full list of shareholders	View PDF Annual return made up to 22 October 1995 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
13 Jul 2020	SH01	Statement of capital following an allotment of shares on 9 May 1991 GBP 100	View PDF Statement of capital following an allotment of shares on 9 May 1991 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	RP04AR01	Second filing of the annual return made up to 22 October 2015	View PDF Second filing of the annual return made up to 22 October 2015 - link opens in a new window - 23 pages (23 pages)
22 May 2020	PSC02	Notification of Agc Aerospheres Holdings Limited as a person with significant control on 16 April 2016	View PDF Notification of Agc Aerospheres Holdings Limited as a person with significant control on 16 April 2016 - link opens in a new window - 2 pages (2 pages)
22 May 2020	PSC09	Withdrawal of a person with significant control statement on 22 May 2020	View PDF Withdrawal of a person with significant control statement on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Jan 2020	TM01	Termination of appointment of Rick Ronald Nagel as a director on 16 December 2019	View PDF Termination of appointment of Rick Ronald Nagel as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2020	TM01	Termination of appointment of Robert Thomas Hinaman as a director on 16 December 2019	View PDF Termination of appointment of Robert Thomas Hinaman as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2020	TM01	Termination of appointment of Benyamin Nemenyi as a director on 16 December 2019	View PDF Termination of appointment of Benyamin Nemenyi as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)

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AEROSPHERES (UK) LIMITED

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