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AEROFLEX TEST EQUIPMENT SERVICES LIMITED

Company number 04630259

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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)
14 Jan 2010 CERTNM Company name changed aeroflex LIMITED\certificate issued on 14/01/10
  • RES15 ‐ Change company name resolution on 2010-01-12
14 Jan 2010 CONNOT Change of name notice
14 Dec 2009 CERTNM Company name changed aeroflex worldwide LIMITED\certificate issued on 14/12/09
  • RES15 ‐ Change company name resolution on 2009-11-13
23 Nov 2009 CONNOT Change of name notice
04 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
29 Jan 2009 363a Return made up to 07/01/09; full list of members
10 Jul 2008 288b Appointment terminated director peter woolston
10 Jul 2008 288a Director appointed ian phillip langley
22 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
20 Mar 2008 363a Return made up to 07/01/08; full list of members
18 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
18 Jan 2007 363s Return made up to 07/01/07; full list of members
06 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
27 Jan 2006 363s Return made up to 07/01/06; full list of members
16 Jan 2006 288a New director appointed
21 Mar 2005 288b Director resigned
23 Feb 2005 363s Return made up to 07/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 2004 AA Accounts for a dormant company made up to 30 June 2004
16 Jan 2004 363s Return made up to 07/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 2004 288a New secretary appointed
14 Jan 2004 288b Secretary resigned
21 Oct 2003 225 Accounting reference date extended from 31/01/04 to 30/06/04
20 Aug 2003 CERTNM Company name changed aeroflex international LIMITED\certificate issued on 20/08/03
07 Jan 2003 NEWINC Incorporation