ADAERO PRECISION COMPONENTS LIMITED

Company number 03355358

Date	Type	Description	View / Download
17 Feb 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
05 Jan 2014	AUD	Auditor's resignation	(1 page)
20 Nov 2013	AA	Full accounts made up to 30 April 2013	(25 pages)
22 Oct 2013	AP01	Appointment of Mr Hal Jon Reisiger as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Timothy Routsis as a director	(1 page)
01 Jul 2013	TM01	Termination of appointment of Mark Palethorpe as a director	(1 page)
13 Jun 2013	AP01	Appointment of Mr Pierre Charles Wildman as a director	(2 pages)
12 Jun 2013	AUD	Auditor's resignation	(1 page)
23 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(4 pages)
23 Apr 2013	AD02	Register inspection address has been changed from C/O Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD England	(1 page)
22 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
12 Dec 2012	AA	Accounts for a small company made up to 29 April 2012	(7 pages)
16 May 2012	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 May 2012	AP01	Appointment of Mr Timothy Routsis as a director	(2 pages)
08 May 2012	AP01	Appointment of Mr Mark John Palethorpe as a director	(2 pages)
08 May 2012	AD01	Registered office address changed from , Downend, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN on 8 May 2012	(1 page)
08 May 2012	TM01	Termination of appointment of Andrew Dickinson as a director	(1 page)
08 May 2012	TM01	Termination of appointment of Anthony Dickinson as a director	(1 page)
08 May 2012	TM02	Termination of appointment of Anthony Dickinson as a secretary	(1 page)
24 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(5 pages)
24 Apr 2012	AD02	Register inspection address has been changed from C/O Francis Clark Llp Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD England	(1 page)
08 Nov 2011	AA	Accounts for a small company made up to 30 April 2011	(6 pages)
27 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(5 pages)