WESTON AEROSPACE LIMITED

Company number 04740406

Date	Type	Description	View / Download
30 Dec 2016	TM01	Termination of appointment of Charles Fyfe Johnston as a director on 30 December 2016	(1 page)
28 Jun 2016	AA	Full accounts made up to 2 October 2015	(27 pages)
06 May 2016	AP01	Appointment of Mr Roger Alan Ross as a director on 24 August 2015	(2 pages)
05 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 501	(8 pages)
01 Dec 2015	TM01	Termination of appointment of Alain Michel Durand as a director on 14 August 2015	(1 page)
23 Nov 2015	AP01	Appointment of Charles Fyfe Johnston as a director on 18 November 2015	(2 pages)
09 Sep 2015	AA01	Current accounting period shortened from 29 October 2015 to 30 September 2015	(1 page)
20 Aug 2015	CH01	Director's details changed for Alain Michel Durand on 1 May 2015	(2 pages)
27 Jul 2015	AA	Full accounts made up to 31 October 2014	(25 pages)
15 Jul 2015	MR04	Satisfaction of charge 3 in full	(1 page)
15 Jul 2015	MR04	Satisfaction of charge 2 in full	(1 page)
12 May 2015	TM01	Termination of appointment of Geoffrey Barry Eeles as a director on 12 December 2014	(1 page)
07 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 501	(7 pages)
17 Dec 2014	SH20	Statement by Directors	(1 page)
17 Dec 2014	SH19	Statement of capital on 17 December 2014 GBP 501	(5 pages)
17 Dec 2014	CAP-SS	Solvency Statement dated 12/12/14	(1 page)
17 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 12/12/2014	(2 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Trustee security documents approved 15/07/2011	(3 pages)
18 Aug 2014	AA	Full accounts made up to 25 October 2013	(26 pages)
24 Jun 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 501	(7 pages)
21 May 2014	AP01	Appointment of Curtis Carl Reusser as a director	(2 pages)
21 May 2014	AP01	Appointment of Alain Michel Durand as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Richard Lawrence as a director	(1 page)
20 May 2014	TM01	Termination of appointment of Albert Yost as a director	(1 page)
06 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)

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