AEROSPHERES (UK) LIMITED

Company number 02550739

Date	Type	Description	View / Download
08 Jan 2020	TM01	Termination of appointment of Benyamin Nemenyi as a director on 16 December 2019	(1 page)
08 Jan 2020	TM01	Termination of appointment of Henry William Gregson as a director on 16 December 2019	(1 page)
08 Jan 2020	TM01	Termination of appointment of Jeffrey Glenn Davis as a director on 16 December 2019	(1 page)
08 Jan 2020	AP01	Appointment of Paul Thompson as a director on 16 December 2019	(2 pages)
08 Jan 2020	AP01	Appointment of Gregory Alan Hann as a director on 16 December 2019	(2 pages)
08 Jan 2020	AP01	Appointment of Scott Michael Tucker as a director on 16 December 2019	(2 pages)
27 Dec 2019	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 December 2019	(2 pages)
27 Dec 2019	AD01	Registered office address changed from , 3 Barratt Way Barratt Way, Harrow, HA3 5TJ, England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 27 December 2019	(1 page)
18 Dec 2019	MR04	Satisfaction of charge 025507390009 in full	(4 pages)
18 Dec 2019	MR04	Satisfaction of charge 025507390010 in full	(4 pages)
18 Dec 2019	MR04	Satisfaction of charge 025507390008 in full	(4 pages)
29 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	(3 pages)
25 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
30 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
28 Jan 2019	AD01	Registered office address changed from , Aerospace House, 2a Tudor Road, Harrow, Middlesex, HA3 5PE to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 28 January 2019	(1 page)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
16 Jan 2018	MR04	Satisfaction of charge 025507390007 in full	(1 page)
16 Jan 2018	MR04	Satisfaction of charge 025507390006 in full	(1 page)
16 Jan 2018	MR01	Registration of charge 025507390010, created on 8 January 2018	(23 pages)
03 Jan 2018	MR04	Satisfaction of charge 025507390004 in full	(1 page)
03 Jan 2018	MR04	Satisfaction of charge 025507390005 in full	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
23 May 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)