SIRIUS AEROSPACE MANUFACTURING LIMITED

Company number 02918148

Date	Type	Description	View / Download
09 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
31 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(6 pages)
02 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	(7 pages)
19 Sep 2011	AA	Full accounts made up to 7 January 2011	(15 pages)
16 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Aug 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(6 pages)
09 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
14 Apr 2011	AP01	Appointment of Bob Ghavami as a director	(3 pages)
02 Feb 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 June 2011	(3 pages)
02 Feb 2011	AD01	Registered office address changed from Sills Road Willow Farm Business Park Castle Donington Derby Derbyshire DE74 2US on 2 February 2011	(2 pages)
14 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
14 Jan 2011	AP03	Appointment of Shirley Margaret Millar as a secretary	(3 pages)
14 Jan 2011	TM02	Termination of appointment of Alan Turner as a secretary	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Alan Turner as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Ingard Sagstad as a director	(2 pages)
14 Jan 2011	AP01	Appointment of Mrs Shirley Margaret Millar as a director	(3 pages)
14 Jan 2011	AP01	Appointment of Mr David Millar as a director	(3 pages)
06 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
13 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(4 pages)
13 Apr 2010	CH01	Director's details changed for Mr Alan Robert Turner on 14 February 2010	(2 pages)
13 Apr 2010	CH03	Secretary's details changed for Alan Robert Turner on 12 April 2010	(1 page)
13 Apr 2010	CH01	Director's details changed for Ingard John Sagstad on 12 April 2010	(2 pages)
30 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
30 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)

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