GARDNER AEROSPACE - DERBY LIMITED

Company number 03563546

Date	Type	Description	View / Download
19 Feb 2019	AP01	Appointment of Mr Dominic Owen Cartwright as a director on 30 January 2019	(2 pages)
09 Aug 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
06 Aug 2018	MA	Memorandum and Articles of Association	(5 pages)
06 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Aug 2018	MR01	Registration of charge 035635460031, created on 23 July 2018	(51 pages)
03 Aug 2018	MR01	Registration of charge 035635460032, created on 23 July 2018	(67 pages)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
24 May 2018	AP01	Appointment of Mr Antony John Upton as a director on 23 May 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Anthony Geoffrey Millington as a director on 21 December 2017	(1 page)
16 Oct 2017	AP03	Appointment of Miss Jackie Anne Storer as a secretary on 6 October 2017	(2 pages)
16 Oct 2017	TM02	Termination of appointment of Claire Favier-Tilston as a secretary on 6 October 2017	(1 page)
07 Sep 2017	CH01	Director's details changed for Mr Kenneth Ian Worth on 14 July 2017	(2 pages)
11 Aug 2017	MR04	Satisfaction of charge 20 in full	(4 pages)
11 Aug 2017	MR04	Satisfaction of charge 27 in full	(4 pages)
11 Aug 2017	MR04	Satisfaction of charge 23 in full	(4 pages)
11 Aug 2017	MR04	Satisfaction of charge 22 in full	(4 pages)
19 Jun 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(3 pages)
14 Jun 2017	MR04	Satisfaction of charge 035635460028 in full	(4 pages)
09 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
24 Mar 2017	CH01	Director's details changed for Mr Kenneth Ian Worth on 1 March 2017	(2 pages)
12 Dec 2016	AA	Full accounts made up to 31 August 2016	(25 pages)
07 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2	(6 pages)
15 Jan 2016	AA	Full accounts made up to 31 August 2015	(20 pages)
19 Aug 2015	MR04	Satisfaction of charge 24 in full	(4 pages)
19 Aug 2015	MR04	Satisfaction of charge 25 in full	(4 pages)