AERDATA UK LIMITED

Company number 04354279

Date	Type	Description	View / Download
21 Aug 2018	TM01	Termination of appointment of Matthew Bryan Bull as a director on 30 July 2018	(1 page)
21 Aug 2018	AP01	Appointment of Stefanus Theodorus Maria Bijvoet as a director on 1 June 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of Pieter Groenewoud as a director on 1 June 2018	(1 page)
01 Jun 2018	AP01	Appointment of Sir Michael Anthony Arthur as a director on 1 June 2018	(2 pages)
19 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
11 Jan 2018	TM01	Termination of appointment of Vincent Van Der Gulik as a director on 29 November 2017	(1 page)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
07 Sep 2017	PSC05	Change of details for The Boeing Company as a person with significant control on 19 June 2017	(5 pages)
29 Mar 2017	AP03	Appointment of Simon Howard Jones as a secretary on 26 January 2017	(2 pages)
29 Mar 2017	AP01	Appointment of Matthew Bryan Bull as a director on 26 January 2017	(2 pages)
29 Mar 2017	TM01	Termination of appointment of Karl Francis Scanlon as a director on 26 January 2017	(1 page)
29 Mar 2017	TM02	Termination of appointment of Karl Francis Scanlon as a secretary on 26 January 2017	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
30 Aug 2016	RP04AR01	Second filing of the annual return made up to 16 January 2015	(18 pages)
30 Aug 2016	RP04AR01	Second filing of the annual return made up to 16 January 2014	(18 pages)
30 Aug 2016	AP01	Appointment of Pieter Groenewoud as a director on 10 August 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Vincent Van Der Gulik as a director on 10 August 2016	(2 pages)
25 Aug 2016	TM01	Termination of appointment of Paul Arjen Van Tol as a director on 10 August 2016	(1 page)
14 Jul 2016	AD01	Registered office address changed from , 55B Basepoint Innovation Centre Metcalf Way, Crawley, West Sussex, RH11 7XX to Astral Towers Betts Way London Road Crawley West Sussex RH10 9UY on 14 July 2016	(1 page)
11 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2.6318	(6 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
24 Feb 2015	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(2 pages)
24 Feb 2015	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(2 pages)
27 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 2.6 ANNOTATION Clarification a second filed AR01 was registered on 30/08/2016	(6 pages)

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