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R. P. AERO SYSTEMS LIMITED

Company number 04791532

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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)
30 Jul 2018 TM01 Termination of appointment of Angela Lesley Foster as a director on 27 July 2018
30 Jul 2018 TM02 Termination of appointment of Angela Lesley Foster as a secretary on 27 July 2018
30 Jul 2018 AP03 Appointment of Mrs Sarah Louise Ferguson as a secretary on 27 July 2018
30 Jul 2018 AP01 Appointment of Mrs Sarah Louise Ferguson as a director on 27 July 2018
30 Jul 2018 AP01 Appointment of Mr Nigel Jeffrey Spring as a director on 27 July 2018
30 Jul 2018 AP01 Appointment of Mr Michael William Bonney as a director on 27 July 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 19/10/2018.
30 Jul 2018 MR05 All of the property or undertaking has been released from charge 2
20 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
16 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
16 Jun 2016 CH01 Director's details changed for Stephen Foster on 11 July 2014
11 May 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
16 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
22 May 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
04 Jul 2011 AD01 Registered office address changed from Unit W Riverside Industrial Estate Little Hampton West Sussex BN17 5DF on 4 July 2011