Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
MR01 |
Registration of charge 040214290010, created on 16 October 2024
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17 May 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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14 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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04 Nov 2022 |
PSC05 |
Change of details for Aerospares 2000 Holdings Limited as a person with significant control on 26 September 2022
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30 Sep 2022 |
MR01 |
Registration of charge 040214290009, created on 23 September 2022
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26 Sep 2022 |
CERTNM |
Company name changed aerospares 2000 LIMITED\certificate issued on 26/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-26
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26 Sep 2022 |
MR01 |
Registration of charge 040214290008, created on 23 September 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Darryl Wilkerson as a director on 1 July 2022
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15 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jul 2022 |
AP01 |
Appointment of Mr Anthony James Disimone as a director on 1 July 2022
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05 Jul 2022 |
MR01 |
Registration of charge 040214290006, created on 1 July 2022
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05 Jul 2022 |
MR01 |
Registration of charge 040214290007, created on 1 July 2022
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20 Jun 2022 |
PSC05 |
Change of details for Imco Bidco Limited as a person with significant control on 14 April 2021
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12 May 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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25 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Oct 2021 |
AP01 |
Appointment of Mr Darryl Wilkerson as a director on 11 December 2020
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03 Oct 2021 |
TM01 |
Termination of appointment of Jeffrey Glenn Davis as a director on 11 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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28 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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29 Jan 2020 |
MR01 |
Registration of charge 040214290005, created on 17 January 2020
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