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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)
22 May 2018 PSC04 Change of details for Mr Richard Wilkinson as a person with significant control on 8 January 2018
22 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
08 Jan 2018 CH01 Director's details changed for Michael John Capper on 8 January 2018
08 Jan 2018 CH03 Secretary's details changed for Mr Richard Wilkinson on 8 January 2018
08 Jan 2018 CH01 Director's details changed for Mr Richard Wilkinson on 8 January 2018
08 Nov 2017 AA Unaudited abridged accounts made up to 30 April 2017
23 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
24 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
25 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
12 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
04 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
20 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
03 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
15 May 2013 SH08 Change of share class name or designation
02 May 2013 CC04 Statement of company's objects
02 May 2013 SH10 Particulars of variation of rights attached to shares
02 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dirs auth under S175 18/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
22 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
19 May 2011 AR01 Annual return made up to 17 May 2011
22 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
18 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders