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AEROSPACE & AIRWORTHINESS CONSULTANCY ENTERPRISES LIMITED

Company number 03377828

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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)
02 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 16/11/11
02 Jun 2011 CH01 Director's details changed for John Porter on 1 June 2011
02 Jun 2011 CH01 Director's details changed for Gwyn Richardson on 1 June 2011
02 Jun 2011 CH01 Director's details changed for Ian Taylor on 1 June 2011
02 Jun 2011 CH01 Director's details changed for Richard John Chanter Hussey on 1 June 2011
02 Jun 2011 CH01 Director's details changed for Paul Robert Mayo on 29 May 2011
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
11 Feb 2011 TM01 Termination of appointment of Owen Wright as a director
11 Feb 2011 TM01 Termination of appointment of Tony New as a director
06 Dec 2010 TM02 Termination of appointment of Gaynor Hussey as a secretary
01 Dec 2010 AP01 Appointment of John Porter as a director
01 Dec 2010 AP01 Appointment of Owen Dixon Wright as a director
01 Dec 2010 AP01 Appointment of Paul Robert Mayo as a director
01 Dec 2010 AP01 Appointment of Ian Taylor as a director
01 Dec 2010 AP01 Appointment of Tony New as a director
01 Dec 2010 AP01 Appointment of Gwyn Richardson as a director
25 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
27 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
18 Jun 2009 363a Return made up to 29/05/09; full list of members
04 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
30 Jun 2008 363a Return made up to 29/05/08; full list of members
30 Jun 2008 288c Director's change of particulars / richard hussey / 16/12/2006
30 Jun 2008 288c Director and secretary's change of particulars / gaynor hussey / 16/12/2006
02 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007