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GARDNER AEROSPACE - DERBY LIMITED

Company number 03563546

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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)
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
  • RES13 ‐ Accounts approval 24/12/2019
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