ROSEMOUNT AEROSPACE LIMITED

Company number 02849033

Date	Type	Description	View / Download
29 Jun 2018	AA	Full accounts made up to 31 December 2017	(43 pages)
22 Mar 2018	AP01	Appointment of Ms Gail S Baker as a director on 14 March 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Thomas Carl Bergeron as a director on 14 March 2018	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with updates	(4 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(44 pages)
09 Feb 2017	AP01	Appointment of Thomas Carl Bergeron as a director on 27 January 2017	(2 pages)
08 Feb 2017	AP01	Appointment of James Anthony William Pawson as a director on 27 January 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Justin Robert Keppy as a director on 27 January 2017	(1 page)
08 Feb 2017	TM01	Termination of appointment of Stuart Peter Barnes as a director on 27 January 2017	(1 page)
07 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 4,550,776	(4 pages)
18 Sep 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
01 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(5 pages)
10 Nov 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
04 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 4,550,775	(7 pages)
16 Feb 2015	AP01	Appointment of Justin Robert Keppy as a director on 26 January 2015	(3 pages)
28 Jan 2015	TM01	Termination of appointment of Thomas Andrew Mepham as a director on 26 January 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Richard Mark Newboult as a director on 26 January 2015	(1 page)
09 Dec 2014	AD01	Registered office address changed from Stratford Road Solihull West Midlands B90 4LA to Fore 1, Fore Business Park, Huskisson Way Shirley Solihull West Midlands B90 4SS on 9 December 2014	(1 page)
23 Oct 2014	AP01	Appointment of Mr Richard Mark Newboult as a director on 29 September 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
01 Oct 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 4,550,775	(7 pages)
28 Aug 2014	AP01	Appointment of Stuart Peter Barnes as a director on 5 June 2014	(3 pages)
13 Aug 2014	TM01	Termination of appointment of Alan John Tough as a director on 21 May 2014	(1 page)
10 Jul 2014	TM01	Termination of appointment of Robert Fulton as a director	(1 page)