- Company Overview for ADDEV MATERIALS AEROSPACE LIMITED (04421963)
- Filing history for ADDEV MATERIALS AEROSPACE LIMITED (04421963)
- People for ADDEV MATERIALS AEROSPACE LIMITED (04421963)
- Charges for ADDEV MATERIALS AEROSPACE LIMITED (04421963)
- More for ADDEV MATERIALS AEROSPACE LIMITED (04421963)
| 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) |
|---|---|---|---|
| 10 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 May 2024 | CS01 | Confirmation statement made on 22 April 2024 with no updates | |
| 01 May 2024 | CH01 | Director's details changed for Mrs Judy Anne Tyrrell on 30 April 2024 | |
| 06 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 26 Apr 2023 | CS01 | Confirmation statement made on 22 April 2023 with no updates | |
| 19 Dec 2022 | AP01 | Appointment of Robert Waddell as a director on 16 December 2022 | |
| 05 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 17 May 2022 | TM01 | Termination of appointment of Nicholas Calamada Robins as a director on 11 April 2022 | |
| 17 May 2022 | AP01 | Appointment of Mrs Judy Anne Tyrrell as a director on 11 April 2022 | |
| 25 Apr 2022 | CS01 | Confirmation statement made on 22 April 2022 with no updates | |
| 13 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 05 May 2021 | TM01 | Termination of appointment of Graham Richard Yates as a director on 1 May 2021 | |
| 27 Apr 2021 | CS01 | Confirmation statement made on 22 April 2021 with updates | |
| 11 Jan 2021 | TM01 | Termination of appointment of Olivier Commelin as a director on 8 January 2021 | |
| 21 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 17 Dec 2020 | RESOLUTIONS |
Resolutions
|
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| 24 Apr 2020 | CS01 | Confirmation statement made on 22 April 2020 with no updates | |
| 14 Apr 2020 | PSC05 | Change of details for Graytone Limited as a person with significant control on 2 October 2019 | |
| 10 Jan 2020 | AA01 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 | |
| 17 Dec 2019 | AUD | Auditor's resignation | |
| 18 Sep 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 07 May 2019 | CS01 | Confirmation statement made on 22 April 2019 with updates | |
| 30 Apr 2019 | AP01 | Appointment of Mr Olivier Commelin as a director on 4 April 2019 | |
| 30 Apr 2019 | AP01 | Appointment of Mr Julien Duvanel as a director on 4 April 2019 | |
| 30 Apr 2019 | AP01 | Appointment of Mr Pascal Nadobny as a director on 4 April 2019 |