ADAERO PRECISION COMPONENTS LIMITED

Company number 03355358

Date	Type	Description	View / Download
14 Jul 2017	PSC05	Change of details for Indutrade Uk Limited as a person with significant control on 14 July 2017	(2 pages)
12 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
26 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(6 pages)
06 Jan 2017	TM01	Termination of appointment of Andrew Johannes Cousins as a director on 31 December 2016	(1 page)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
01 Aug 2016	AP01	Appointment of Mr Andrew Johannes Cousins as a director on 15 July 2016	(2 pages)
25 May 2016	AD02	Register inspection address has been changed from 52 Bedford Row London WC1R 4LR England to Unit 6 Down End Lords Meadow Industrial Estate Crediton Devon EX17 1HN	(1 page)
25 May 2016	AD04	Register(s) moved to registered office address Unit 6 Down End Lords Meadow Industrial Estate Crediton Devon EX17 1HN	(1 page)
24 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 500	(6 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
21 Oct 2015	AUD	Auditor's resignation	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
17 Sep 2015	AD01	Registered office address changed from , Downs End Lords Meadow Industrial Estate, Crediton, Devon, EX19 1HN to Unit 6 Down End Lords Meadow Industrial Estate Crediton Devon EX17 1HN on 17 September 2015	(1 page)
07 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 500	(6 pages)
07 May 2015	CH01	Director's details changed for Mr Gary Raymont on 9 January 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Peter Ian Rowlands as a director on 8 January 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Gary Raymont as a director on 8 January 2015	(2 pages)
16 Mar 2015	AD01	Registered office address changed from , the Octagon 44 st James Mill Road, Northampton, Northamptonshire, NN5 5RA to Unit 6 Down End Lords Meadow Industrial Estate Crediton Devon EX17 1HN on 16 March 2015	(1 page)
16 Mar 2015	TM01	Termination of appointment of Pierre Charles Wildman as a director on 8 January 2015	(1 page)
16 Mar 2015	TM01	Termination of appointment of Hal Jon Reisiger as a director on 8 January 2015	(1 page)
16 Mar 2015	AP01	Appointment of Mr Claes Harad Hjalmar Hjalmarsson as a director on 8 January 2015	(2 pages)
13 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
22 Aug 2014	AD02	Register inspection address has been changed from 2 Norwich Business Park Whiting Road Norwich Norfolk NR4 6DJ England to 52 Bedford Row London WC1R 4LR	(1 page)
22 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 500	(5 pages)