- Company Overview for GARDNER AEROSPACE - DERBY LIMITED (03563546)
- Filing history for GARDNER AEROSPACE - DERBY LIMITED (03563546)
- People for GARDNER AEROSPACE - DERBY LIMITED (03563546)
- Charges for GARDNER AEROSPACE - DERBY LIMITED (03563546)
- More for GARDNER AEROSPACE - DERBY LIMITED (03563546)
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) |
---|---|---|---|
05 Nov 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
05 Nov 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
05 Nov 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
05 Nov 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
11 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
11 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
19 Jul 2021 | TM01 | Termination of appointment of Dominic Owen Cartwright as a director on 2 July 2021 | |
02 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with updates | |
18 Feb 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
18 Feb 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
12 Feb 2021 | RESOLUTIONS |
Resolutions
|
|
21 Jan 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
21 Jan 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
18 Dec 2020 | MR01 | Registration of charge 035635460033, created on 17 December 2020 | |
01 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with updates | |
26 Oct 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
26 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
26 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
26 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
17 Oct 2019 | TM01 | Termination of appointment of Carl Antony Moffat as a director on 7 October 2019 | |
12 Jul 2019 | AP01 | Appointment of Mr Carl Antony Moffat as a director on 1 July 2019 | |
03 Jul 2019 | TM01 | Termination of appointment of Kenneth Ian Worth as a director on 30 June 2019 | |
06 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with updates | |
20 May 2019 | TM01 | Termination of appointment of Nicholas Ian Burgess Sanders as a director on 15 April 2019 | |
17 May 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 |