GARDNER AEROSPACE - DERBY LIMITED

Company number 03563546

Date	Type	Description	View / Download
19 Aug 2015	MR04	Satisfaction of charge 26 in full	(4 pages)
19 Aug 2015	MR04	Satisfaction of charge 035635460029 in full	(4 pages)
16 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2	(5 pages)
16 Jun 2015	MR01	Registration of charge 035635460030, created on 15 June 2015	(18 pages)
05 Mar 2015	MR01	Registration of charge 035635460029, created on 27 February 2015	(58 pages)
19 Feb 2015	AA	Full accounts made up to 31 August 2014	(20 pages)
28 Aug 2014	AP01	Appointment of Mr Anthony Geoffrey Millington as a director on 23 July 2014	(2 pages)
23 Jun 2014	TM01	Termination of appointment of Edward Riley as a director	(1 page)
16 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 2	(7 pages)
16 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
16 Jun 2014	TM01	Termination of appointment of Phillip Lewis as a director	(1 page)
09 Jun 2014	AP03	Appointment of Mrs Claire Favier-Tilston as a secretary	(2 pages)
07 Jun 2014	TM01	Termination of appointment of Phillip Lewis as a director	(1 page)
07 Jun 2014	TM02	Termination of appointment of Bhw Solicitors as a secretary	(1 page)
04 Jun 2014	AA	Full accounts made up to 31 August 2013	(18 pages)
04 Mar 2014	AP01	Appointment of Mr Nicholas Ian Burgess Sanders as a director	(2 pages)
27 Feb 2014	MR01	Registration of charge 035635460028	(21 pages)
26 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(7 pages)
29 Apr 2013	AA	Full accounts made up to 31 August 2012	(18 pages)
16 Apr 2013	CH01	Director's details changed for Dr Phillip Andrew Lewis on 11 April 2013	(2 pages)
11 Mar 2013	CERTNM	Company name changed gardner aerospace - ilkeston LIMITED\certificate issued on 11/03/13 RES15 ‐ Change company name resolution on 2013-03-11 NM01 ‐ Change of name by resolution	(3 pages)
04 Jan 2013	AD01	Registered office address changed from , Gardner Aerospace Cotmanhay Road, Ilkeston, Derbyshire, DE7 8LL on 4 January 2013	(1 page)
04 Dec 2012	AP01	Appointment of Mr Edward John Riley as a director	(2 pages)
04 Dec 2012	TM01	Termination of appointment of John Smithies as a director	(1 page)
09 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 27	(12 pages)