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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)
10 Mar 2006 363s Return made up to 18/11/05; full list of members
07 Dec 2005 288b Secretary resigned
10 Nov 2005 169 £ ic 67908/67408 16/03/05 £ sr 500@1=500
01 Jun 2005 363a Return made up to 18/11/04; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
25 Jan 2005 288b Director resigned
16 Feb 2004 AA Accounts for a small company made up to 31 March 2003
29 Nov 2003 363s Return made up to 18/11/03; full list of members
28 Jan 2003 AA Accounts for a small company made up to 31 March 2002
18 Dec 2002 363s Return made up to 18/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2002 AA Full accounts made up to 31 March 2001
01 Feb 2002 363s Return made up to 18/11/01; full list of members
23 Nov 2000 363s Return made up to 18/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2000 AA Accounts for a small company made up to 31 March 2000
19 Jun 2000 AA Full accounts made up to 31 March 1999
16 Mar 2000 363s Return made up to 18/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Nov 1999 395 Particulars of mortgage/charge
03 Feb 1999 363s Return made up to 18/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 1999 AA Full accounts made up to 31 March 1998
07 Oct 1998 288b Secretary resigned
07 Oct 1998 288a New secretary appointed
02 Mar 1998 88(3) Particulars of contract relating to shares
02 Mar 1998 88(2)R Ad 24/02/98--------- £ si 15979@1=15979 £ ic 51429/67408
02 Mar 1998 123 Nc inc already adjusted 24/02/98
02 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities