ROSEMOUNT AEROSPACE LIMITED

Company number 02849033

Date	Type	Description	View / Download
23 Jun 2014	AD02	Register inspection address has been changed from Edwin Coe Secretaries Limited 2 Stone Buildings Lincoln's Inn London WC2A 3TH England	(1 page)
23 Jun 2014	AD02	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England	(1 page)
23 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
09 Oct 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 4,550,775	(8 pages)
30 Sep 2013	AP01	Appointment of Mr Alan John Tough as a director	(3 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
18 Sep 2013	AP01	Appointment of Sarah Jane Quinney as a director	(3 pages)
18 Sep 2013	AP01	Appointment of Thomas Andrew Mepham as a director	(3 pages)
03 Sep 2013	AP04	Appointment of Edwin Coe Secretaries Limited as a secretary	(2 pages)
15 Aug 2013	TM01	Termination of appointment of Sally Geib as a director	(1 page)
15 Aug 2013	TM01	Termination of appointment of Stuart Bottomley as a director	(1 page)
15 Aug 2013	TM02	Termination of appointment of Vincent Lichtenberger as a secretary	(1 page)
15 Aug 2013	TM02	Termination of appointment of Sally Geib as a secretary	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
04 Oct 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(7 pages)
13 Oct 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
31 Aug 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(7 pages)
16 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(7 pages)
14 Sep 2010	TM01	Termination of appointment of Gary John Loftus as a director	(1 page)
03 Sep 2010	AP01	Appointment of Gary John Loftus as a director	(2 pages)
23 Mar 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
30 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)