GARDNER AEROSPACE - BASILDON LIMITED
Company number 03921668
- Company Overview for GARDNER AEROSPACE - BASILDON LIMITED (03921668)
- Filing history for GARDNER AEROSPACE - BASILDON LIMITED (03921668)
- People for GARDNER AEROSPACE - BASILDON LIMITED (03921668)
- Charges for GARDNER AEROSPACE - BASILDON LIMITED (03921668)
- More for GARDNER AEROSPACE - BASILDON LIMITED (03921668)
| 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) |
|---|---|---|---|
| 09 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
| 03 Aug 2018 | MR01 | Registration of charge 039216680022, created on 23 July 2018 | |
| 03 Aug 2018 | MR01 | Registration of charge 039216680023, created on 23 July 2018 | |
| 12 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with updates | |
| 24 May 2018 | AP01 | Appointment of Mr Antony John Upton as a director on 23 May 2018 | |
| 04 Jan 2018 | TM01 | Termination of appointment of Anthony Geoffrey Millington as a director on 21 December 2017 | |
| 16 Oct 2017 | AP03 | Appointment of Miss Jackie Anne Storer as a secretary on 6 October 2017 | |
| 16 Oct 2017 | TM02 | Termination of appointment of Claire Favier-Tilston as a secretary on 6 October 2017 | |
| 21 Sep 2017 | MR04 | Satisfaction of charge 039216680019 in full | |
| 07 Sep 2017 | CH01 | Director's details changed for Mr Kenneth Ian Worth on 14 July 2017 | |
| 11 Aug 2017 | MR04 | Satisfaction of charge 13 in full | |
| 11 Aug 2017 | MR04 | Satisfaction of charge 18 in full | |
| 11 Aug 2017 | MR04 | Satisfaction of charge 11 in full | |
| 11 Aug 2017 | MR04 | Satisfaction of charge 14 in full | |
| 28 Jun 2017 | SH02 | Consolidation of shares on 12 June 2017 | |
| 25 Jun 2017 | SH10 | Particulars of variation of rights attached to shares | |
| 25 Jun 2017 | SH08 | Change of share class name or designation | |
| 21 Jun 2017 | AA01 | Current accounting period extended from 31 August 2017 to 31 December 2017 | |
| 20 Jun 2017 | CC04 | Statement of company's objects | |
| 20 Jun 2017 | RESOLUTIONS |
Resolutions
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| 14 Jun 2017 | MR04 | Satisfaction of charge 039216680021 in full | |
| 08 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
| 24 Mar 2017 | CH01 | Director's details changed for Mr Kenneth Ian Worth on 1 March 2017 | |
| 12 Dec 2016 | AA | Full accounts made up to 31 August 2016 | |
| 07 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
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