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AEROMARINE SYSTEMS LTD.

Company number 02929971

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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)
03 Oct 2024	CS01	Confirmation statement made on 3 June 2024 with updates	View PDF Confirmation statement made on 3 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2024	AA	Unaudited abridged accounts made up to 30 April 2024	View PDF Unaudited abridged accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jun 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	PSC07	Cessation of Richard Clay Wilkinson as a person with significant control on 3 June 2024	View PDF Cessation of Richard Clay Wilkinson as a person with significant control on 3 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC02	Notification of Anglo Adhesives & Services Limited as a person with significant control on 3 June 2024	View PDF Notification of Anglo Adhesives & Services Limited as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AD01	Registered office address changed from 17 George Street St Helens Merseyside WA10 1DB to Anglo House the Airfield, Dalby Road Melton Mowbray LE13 0BL on 5 June 2024	View PDF Registered office address changed from 17 George Street St Helens Merseyside WA10 1DB to Anglo House the Airfield, Dalby Road Melton Mowbray LE13 0BL on 5 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM01	Termination of appointment of Richard Clay Wilkinson as a director on 3 June 2024	View PDF Termination of appointment of Richard Clay Wilkinson as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP01	Appointment of Mrs Charlotte Olivia Davey as a director on 3 June 2024	View PDF Appointment of Mrs Charlotte Olivia Davey as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	TM01	Termination of appointment of Michael John Capper as a director on 3 June 2024	View PDF Termination of appointment of Michael John Capper as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM02	Termination of appointment of Richard Clay Wilkinson as a secretary on 3 June 2024	View PDF Termination of appointment of Richard Clay Wilkinson as a secretary on 3 June 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 17 May 2020 with updates	View PDF Confirmation statement made on 17 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	CH01	Director's details changed for Mr Richard Clay Wilkinson on 28 January 2020	View PDF Director's details changed for Mr Richard Clay Wilkinson on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	PSC04	Change of details for Mr Richard Clay Wilkinson as a person with significant control on 28 January 2020	View PDF Change of details for Mr Richard Clay Wilkinson as a person with significant control on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	CH03	Secretary's details changed for Mr Richard Wilkinson on 28 January 2020	View PDF Secretary's details changed for Mr Richard Wilkinson on 28 January 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2019	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jun 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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AEROMARINE SYSTEMS LTD.

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