GARDNER AEROSPACE - BASILDON LIMITED

Company number 03921668

Date	Type	Description	View / Download
15 Jan 2016	AA	Full accounts made up to 31 August 2015	(20 pages)
19 Aug 2015	MR04	Satisfaction of charge 16 in full	(4 pages)
19 Aug 2015	MR04	Satisfaction of charge 15 in full	(4 pages)
19 Aug 2015	MR04	Satisfaction of charge 17 in full	(4 pages)
19 Aug 2015	MR04	Satisfaction of charge 039216680020 in full	(4 pages)
05 Aug 2015	MA	Memorandum and Articles of Association	(13 pages)
05 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 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 260,154	(6 pages)
16 Jun 2015	MR01	Registration of charge 039216680021, created on 15 June 2015	(18 pages)
05 Mar 2015	MR01	Registration of charge 039216680020, created on 27 February 2015	(58 pages)
19 Feb 2015	AA	Full accounts made up to 31 August 2014	(19 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 260,154	(8 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	(17 pages)
04 Mar 2014	AP01	Appointment of Mr Nicholas Ian Burgess Sanders as a director	(2 pages)
27 Feb 2014	MR01	Registration of charge 039216680019	(21 pages)
26 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(8 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)