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ALLIED AEROSYSTEMS LIMITED

Company number 03445123

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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)
07 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 175,932
02 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Nov 2012 AP03 Appointment of Mr Stephen Mcquillan as a secretary
09 Nov 2012 TM02 Termination of appointment of Mark Dunbar as a secretary
05 Nov 2012 TM01 Termination of appointment of Mark Dunbar as a director
23 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
24 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Jan 2011 AA Total exemption full accounts made up to 30 September 2010
27 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
13 Jan 2010 AA Total exemption full accounts made up to 30 September 2009
21 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Stephen Mcquillan on 20 October 2009
21 Oct 2009 CH01 Director's details changed for Patrick Robert Malone on 20 October 2009
21 Oct 2009 CH01 Director's details changed for Mark Dunbar on 20 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Russell Glyn Davies on 20 October 2009
21 Oct 2009 CH01 Director's details changed for Phillip Robert Ashurst on 20 October 2009
21 Oct 2009 CH03 Secretary's details changed for Mark Dunbar on 20 October 2009
23 Mar 2009 AA Total exemption full accounts made up to 30 September 2008
29 Oct 2008 363a Return made up to 06/10/08; full list of members