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AERCOMP PRECISION ENGINEERING LIMITED

Company number 03474807

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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)
03 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
26 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
18 Apr 2018 CH01 Director's details changed for Namrin Mulqueen on 17 April 2018
18 Apr 2018 CH01 Director's details changed for Mr John Francis Mulqueen on 17 April 2018
18 Apr 2018 CH01 Director's details changed for Susan Anne Marsh on 17 April 2018
18 Apr 2018 CH01 Director's details changed for Susan Anne Marsh on 17 April 2018
18 Apr 2018 CH03 Secretary's details changed for Susan Anne Marsh on 17 April 2018
18 Apr 2018 CH01 Director's details changed for Glen Morgan Marsh on 17 April 2018
18 Apr 2018 CH03 Secretary's details changed for Susan Anne Marsh on 17 April 2018
04 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
12 May 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 500
13 Aug 2015 MR04 Satisfaction of charge 034748070006 in full
10 Aug 2015 MR01 Registration of charge 034748070007, created on 31 July 2015
02 Jul 2015 MR04 Satisfaction of charge 4 in full
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 500
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jun 2014 MR01 Registration of charge 034748070006
12 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 500
10 Oct 2013 SH08 Change of share class name or designation
10 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2013 MR01 Registration of charge 034748070005