ADDEV MATERIALS AEROSPACE LIMITED

Company number 04421963

Date	Type	Description	View / Download
30 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
15 Apr 2019	TM01	Termination of appointment of Geoffrey Colin Warde as a director on 4 April 2019	(1 page)
15 Apr 2019	MR04	Satisfaction of charge 4 in full	(1 page)
15 Apr 2019	MR04	Satisfaction of charge 7 in full	(1 page)
15 Apr 2019	MR04	Satisfaction of charge 3 in full	(1 page)
15 Apr 2019	MR04	Satisfaction of charge 5 in full	(1 page)
03 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
02 May 2018	CS01	Confirmation statement made on 22 April 2018 with updates	(5 pages)
14 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
12 Oct 2017	CH01	Director's details changed for Mr James Carmichael Rowbotham on 28 April 2017	(2 pages)
19 May 2017	TM02	Termination of appointment of Anthony Edwin Thomas Swayne as a secretary on 3 May 2017	(1 page)
19 May 2017	TM01	Termination of appointment of Anthony Edwin Thomas Swayne as a director on 3 May 2017	(1 page)
10 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(6 pages)
10 May 2017	CH03	Secretary's details changed for Mr Anthony Edwin Thomas Swayne on 28 April 2017	(1 page)
10 May 2017	CH01	Director's details changed for Mr Anthony Edwin Thomas Swayne on 28 April 2017	(2 pages)
10 May 2017	CH01	Director's details changed for Graham Richard Yates on 28 April 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Nicholas Calamada Robins as a director on 23 March 2017	(2 pages)
09 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
19 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100	(7 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
14 Jul 2015	CH01	Director's details changed for Mr James Carmichael Rowbotham on 11 June 2015	(2 pages)
17 Jun 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	(7 pages)
09 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
30 Dec 2014	CH01	Director's details changed for Mr Anthony Edwin Thomas Swayne on 18 December 2014	(2 pages)
30 Dec 2014	CH03	Secretary's details changed for Mr Anthony Edwin Thomas Swayne on 18 December 2014	(1 page)