SENTRY AEROSPARES LIMITED

Company number 04021429

Date	Type	Description	View / Download
13 Jan 2020	AUD	Auditor's resignation	(1 page)
15 Dec 2019	CC04	Statement of company's objects	(2 pages)
15 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
12 Dec 2019	AP01	Appointment of Mr Gregory Mitchell Agnew as a director on 5 December 2019	(2 pages)
12 Dec 2019	PSC07	Cessation of Nextgen Limited as a person with significant control on 5 December 2019	(1 page)
12 Dec 2019	PSC02	Notification of Imco Bidco Limited as a person with significant control on 5 December 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Henry William Gregson as a director on 5 December 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Jeffrey Glenn Davis as a director on 5 December 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Rick Ronald Nagel as a director on 5 December 2019	(2 pages)
10 Dec 2019	MR01	Registration of charge 040214290004, created on 5 December 2019	(8 pages)
09 Dec 2019	MR01	Registration of charge 040214290003, created on 5 December 2019	(57 pages)
26 Apr 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
01 Apr 2019	MR04	Satisfaction of charge 040214290002 in full	(1 page)
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
16 Aug 2018	AD01	Registered office address changed from Units 4 & 5 Garnett Close Watford Herts WD24 7GN to 3 Caxton Way Watford Business Park Watford Hertfordshire WD18 8UA on 16 August 2018	(1 page)
09 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
09 May 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
27 Apr 2018	PSC02	Notification of Nextgen Limited as a person with significant control on 6 April 2016	(1 page)
28 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
27 Apr 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
06 Apr 2017	MR01	Registration of charge 040214290002, created on 5 April 2017	(23 pages)
28 Sep 2016	CH03	Secretary's details changed for Mr Adam Meir Nemenyi on 28 September 2016	(1 page)
08 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100	(6 pages)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
30 Dec 2015	CH01	Director's details changed for Mr Adam Meir Nemenyi on 22 December 2015	(2 pages)