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GARDNER AEROSPACE - BURNLEY LIMITED

Company number 04037765

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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)
21 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	TM01	Termination of appointment of Carl Antony Moffat as a director on 7 October 2019	View PDF Termination of appointment of Carl Antony Moffat as a director on 7 October 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
12 Jul 2019	AP01	Appointment of Mr Carl Antony Moffat as a director on 1 July 2019	View PDF Appointment of Mr Carl Antony Moffat as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	TM01	Termination of appointment of Kenneth Ian Worth as a director on 30 June 2019	View PDF Termination of appointment of Kenneth Ian Worth as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2019	TM01	Termination of appointment of Nicholas Ian Burgess Sanders as a director on 15 April 2019	View PDF Termination of appointment of Nicholas Ian Burgess Sanders as a director on 15 April 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	AP01	Appointment of Mr Dominic Owen Cartwright as a director on 30 January 2019	View PDF Appointment of Mr Dominic Owen Cartwright as a director on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2018	AP01	Appointment of Mr Antony John Upton as a director on 23 May 2018	View PDF Appointment of Mr Antony John Upton as a director on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	TM01	Termination of appointment of Anthony Geoffrey Millington as a director on 21 December 2017	View PDF Termination of appointment of Anthony Geoffrey Millington as a director on 21 December 2017 - link opens in a new window - 1 page (1 page)
16 Oct 2017	AP03	Appointment of Miss Jackie Anne Storer as a secretary on 6 October 2017	View PDF Appointment of Miss Jackie Anne Storer as a secretary on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	TM02	Termination of appointment of Claire Favier-Tilston as a secretary on 6 October 2017	View PDF Termination of appointment of Claire Favier-Tilston as a secretary on 6 October 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	CH01	Director's details changed for Mr Kenneth Ian Worth on 14 July 2017	View PDF Director's details changed for Mr Kenneth Ian Worth on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
19 Jun 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	MR04	Satisfaction of charge 040377650022 in full	View PDF Satisfaction of charge 040377650022 in full - link opens in a new window - 4 pages (4 pages)
09 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2017	CH01	Director's details changed for Mr Kenneth Ian Worth on 1 March 2017	View PDF Director's details changed for Mr Kenneth Ian Worth on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 15 pages (15 pages)

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