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AEROTEK AVIATION ENGINEERING LIMITED

Company number 02992181

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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)
13 Jan 2010 AD02 Register inspection address has been changed
13 Jan 2010 CH03 Secretary's details changed for Rosemary Elizabeth Forrester on 12 January 2010
13 Jan 2010 AP01 Appointment of Mr David Leonard Clements as a director
23 Mar 2009 363a Return made up to 18/11/08; full list of members
23 Mar 2009 288c Director's change of particulars / martin bendle / 31/01/2008
19 Mar 2009 288b Appointment terminated director martin rose
19 Mar 2009 288b Appointment terminated director stephen duncan
30 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
03 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Jan 2008 363a Return made up to 18/11/07; full list of members
17 May 2007 403a Declaration of satisfaction of mortgage/charge
30 Apr 2007 288a New director appointed
12 Feb 2007 123 Nc inc already adjusted 15/09/06
12 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Dec 2006 363a Return made up to 18/11/06; full list of members
19 Dec 2006 353 Location of register of members
07 Dec 2006 288a New director appointed
25 Oct 2006 169 £ ic 105607/76398 15/09/06 £ sr 29209@1=29209
16 Oct 2006 88(2)R Ad 15/09/06-22/09/06 £ si 38199@1=38199 £ ic 67408/105607
16 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase contract 15/09/06
16 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2006 288a New director appointed
04 Aug 2006 AA Total exemption small company accounts made up to 31 March 2005
10 May 2006 288a New secretary appointed