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FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED

Company number 02660403

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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)
06 Jun 2012 AP01 Appointment of Andrew John Cheesman as a director
29 May 2012 TM01 Termination of appointment of David Parkes as a director
09 May 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
09 Sep 2011 AA Full accounts made up to 31 December 2010
18 Jul 2011 SH06 Cancellation of shares. Statement of capital on 18 July 2011
  • GBP 104
02 Jun 2011 AP01 Appointment of Mr Robert Paul Reed as a director
07 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
03 Mar 2011 SH03 Purchase of own shares.
22 Feb 2011 CH01 Director's details changed for Miss. Emily Jane Neilson on 11 February 2011
19 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Terms of agreement share purcase approved 22/12/2010
24 Sep 2010 AUD Auditor's resignation
21 Sep 2010 AUD Auditor's resignation
21 Jun 2010 CH01 Director's details changed for Emily Jane Neilson on 21 June 2010
21 Jun 2010 CH01 Director's details changed for Emily Jane Easton Nielson on 21 June 2010
17 Jun 2010 TM01 Termination of appointment of Michael Tibbetts as a director
17 Jun 2010 AP01 Appointment of Emily Jane Easton Nielson as a director
27 May 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
17 Feb 2010 AP01 Appointment of Lynda Carole Johnstone as a director
11 Feb 2010 TM01 Termination of appointment of Christopher Delahunt as a director
11 Feb 2010 AP01 Appointment of Mr Michael Andrew Tibbetts as a director
11 Feb 2010 AP01 Appointment of James Martin Cornell as a director
05 Jan 2010 TM01 Termination of appointment of Michael O'sullivan as a director
04 Jan 2010 TM01 Termination of appointment of Nigel Pope as a director