GARDNER AEROSPACE - NUNEATON LIMITED

Company number 03214418

Date	Type	Description	View / Download
09 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
24 Mar 2017	CH01	Director's details changed for Mr Kenneth Ian Worth on 1 March 2017	(2 pages)
23 Mar 2017	CH01	Director's details changed for Mr Nicholas Ian Burgess Sanders on 23 March 2017	(2 pages)
12 Dec 2016	AA	Accounts for a dormant company made up to 31 August 2016	(3 pages)
07 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	(6 pages)
15 Jan 2016	AA	Accounts for a dormant company made up to 31 August 2015	(1 page)
24 Dec 2015	MR04	Satisfaction of charge 11 in full	(4 pages)
16 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100	(5 pages)
19 Feb 2015	AA	Accounts for a dormant company made up to 31 August 2014	(1 page)
28 Aug 2014	AP01	Appointment of Mr Anthony Geoffrey Millington as a director on 23 July 2014	(2 pages)
23 Jun 2014	ANNOTATION	Rectified form TM01 was removed from the public register on 11/01/2016 as it was invalid or ineffective
17 Jun 2014	AA	Accounts for a dormant company made up to 31 August 2013	(1 page)
17 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100	(6 pages)
17 Jun 2014	TM01	Termination of appointment of Phillip Lewis as a director	(1 page)
17 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
17 Jun 2014	ANNOTATION	Rectified form AP01 was removed from the public register on 11/01/2016 as it was invalid or ineffective
09 Jun 2014	AP03	Appointment of Mrs Claire Favier-Tilston as a secretary	(2 pages)
07 Jun 2014	AP01	Appointment of Mr Nicholas Ian Burgess Sanders as a director	(2 pages)
07 Jun 2014	TM01	Termination of appointment of Phillip Lewis as a director	(1 page)
07 Jun 2014	TM02	Termination of appointment of Bhw Solicitors as a secretary	(1 page)
27 Feb 2014	MR01	Registration of charge 032144180023	(21 pages)
26 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(6 pages)
05 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	(1 page)
16 Apr 2013	CH01	Director's details changed for Dr Phillip Andrew Lewis on 11 April 2013	(2 pages)
04 Jan 2013	AD01	Registered office address changed from Gardner Aerospace Cotmanhay Road Ilkeston Derbyshire DE7 8LL on 4 January 2013	(1 page)