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AVIATION EQUIPMENT RESOURCES LIMITED

Company number 05581645

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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 Apr 2015 SH06 Cancellation of shares. Statement of capital on 5 February 2015
  • GBP 104
14 Apr 2015 SH03 Purchase of own shares.
14 Apr 2015 SH03 Purchase of own shares.
16 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
14 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 200
12 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Nov 2013 MR01 Registration of charge 055816450003
16 Nov 2013 MR04 Satisfaction of charge 2 in full
15 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 200
16 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
08 Nov 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
13 Apr 2011 TM01 Termination of appointment of Nigel Daniel as a director
13 Apr 2011 TM01 Termination of appointment of Julia Martin as a director
17 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
28 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
24 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 May 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
11 May 2010 AP01 Appointment of Mrs Julia Lorraine Martin as a director
07 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
27 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Officers shown on form not appointed on Chips.
09 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Oct 2008 363a Return made up to 03/10/08; full list of members