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AUTOGYRO CERTIFICATION LTD

Company number 05486550

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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)
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2008
  • GBP 100
30 Jan 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
12 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
10 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
05 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
07 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
16 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Gerald Anthony Speich on 21 June 2010
16 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Jul 2009 363a Return made up to 21/06/09; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
30 Jun 2008 363a Return made up to 21/06/08; full list of members
25 Mar 2008 88(2) Ad 25/03/08\gbp si 40@1=40\gbp ic 60/100\
02 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
04 Jul 2007 363a Return made up to 21/06/07; full list of members
04 Jul 2007 288c Secretary's particulars changed
04 Jul 2007 288c Director's particulars changed
03 Jul 2007 288c Secretary's particulars changed
22 Mar 2007 287 Registered office changed on 22/03/07 from: ivy cottage school lane beausale warwick warwickshire CV35 7NW
17 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006