CAV AEROSPACE LIMITED

Company number 04069894

Date	Type	Description	View / Download
28 Jan 2016	MR01	Registration of charge 040698940023, created on 26 January 2016	(55 pages)
28 Jan 2016	MR01	Registration of charge 040698940024, created on 26 January 2016	(53 pages)
13 Jan 2016	TM01	Termination of appointment of Jonathan Paul Moulton as a director on 13 January 2016	(1 page)
13 Jan 2016	TM01	Termination of appointment of Peter David Leigh Mottershead as a director on 23 December 2015	(1 page)
12 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(57 pages)
12 Nov 2015	SH08	Change of share class name or designation	(2 pages)
09 Oct 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Andrew Milner	(5 pages)
07 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 40,780,833	(7 pages)
22 Sep 2015	TM01	Termination of appointment of Mark Nicholas Kennedy Aldridge as a director on 14 September 2015	(1 page)
11 Aug 2015	AP01	Appointment of Mr Andrew Rex Milner as a director on 19 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 09/10/2015	(3 pages)
22 Jul 2015	AUD	Auditor's resignation	(1 page)
15 Jul 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
25 Jun 2015	AP01	Appointment of Mr Jonathan Paul Moulton as a director on 19 June 2015	(2 pages)
15 May 2015	AP01	Appointment of Mr Michael John Eggleston as a director on 13 May 2015	(2 pages)
15 May 2015	AP01	Appointment of Mr Peter David Leigh Mottershead as a director on 13 May 2015	(2 pages)
13 Apr 2015	AD01	Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to Number 1 Industrial Estate Consett County Durham DH8 6SR on 13 April 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Mr Mark Nicholas Kennedy Aldridge as a director on 19 March 2015	(2 pages)
04 Apr 2015	TM01	Termination of appointment of Owen David Mcfarlane as a director on 19 March 2015	(1 page)
04 Apr 2015	TM01	Termination of appointment of Andrew David Willis Jones as a director on 19 March 2015	(1 page)
04 Apr 2015	TM01	Termination of appointment of Bryan Ernest Humphreys as a director on 19 March 2015	(1 page)
04 Apr 2015	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 19 March 2015	(1 page)
02 Apr 2015	AP03	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary on 19 March 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Mr Robert Alexander Asplin as a director on 19 March 2015	(2 pages)
26 Mar 2015	MR01	Registration of charge 040698940021, created on 19 March 2015	(49 pages)
24 Mar 2015	MR01	Registration of charge 040698940022, created on 19 March 2015	(69 pages)

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