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NP AEROSPACE LIMITED

Company number 03472480

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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)
23 Nov 2018 TM02 Termination of appointment of Paul Boulton as a secretary on 20 November 2018
23 Nov 2018 TM01 Termination of appointment of Simon David Pickin as a director on 20 November 2018
08 Oct 2018 AA Full accounts made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 27 November 2017 with updates
09 Nov 2017 AP01 Appointment of Mr Martin John Coll as a director on 9 November 2017
09 Nov 2017 TM01 Termination of appointment of Simon John Rhodes Halliday as a director on 9 November 2017
07 Nov 2017 TM01 Termination of appointment of Duncan Stuart Eldridge as a director on 13 October 2017
07 Nov 2017 AP01 Appointment of Simon David Pickin as a director on 30 October 2017
27 Sep 2017 AA Full accounts made up to 31 December 2016
21 Mar 2017 CH01 Director's details changed for Mr Simon John Rhodes Halliday on 21 March 2017
10 Mar 2017 AP01 Appointment of Mr Simon John Rhodes Halliday as a director on 6 March 2017
10 Mar 2017 TM01 Termination of appointment of Andrew Colin Riley as a director on 6 March 2017
01 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 MR04 Satisfaction of charge 3 in full
18 Dec 2015 AP03 Appointment of Paul Boulton as a secretary on 18 December 2015
18 Dec 2015 TM02 Termination of appointment of Claire Louise Bailey as a secretary on 18 December 2015
18 Dec 2015 TM01 Termination of appointment of Claire Louise Bailey as a director on 18 December 2015
09 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100,000
04 Oct 2015 AA Full accounts made up to 31 December 2014
19 Jan 2015 MISC Section 519
12 Jan 2015 AUD Auditor's resignation
27 Nov 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100,000
01 Oct 2014 AA Full accounts made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100,000