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AERSTREAM LIMITED

Company number 05584987

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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)
15 Aug 2016	RP04AP03	Second filing for the appointment of Mine Taylor as a secretary	View PDF Second filing for the appointment of Mine Taylor as a secretary - link opens in a new window - 6 pages (6 pages)
15 Aug 2016	RP04TM01	Second filing for the termination of Stephen John Hodgkiss as a director	View PDF Second filing for the termination of Stephen John Hodgkiss as a director - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	AP01	Appointment of Mr Kevin Michael Godley as a director on 30 June 2016 ANNOTATION Clarification a Second filed AP01 is registered on 15/08/2016	View PDF Appointment of Mr Kevin Michael Godley as a director on 30 June 2016 ANNOTATION Clarification a Second filed AP01 is registered on 15/08/2016 - link opens in a new window - 4 pages (4 pages)
26 Jul 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
26 Jul 2016	AP01	Appointment of Mr Stephen Peter Wright as a director on 30 June 2016 ANNOTATION Clarification a Second filed AP01 is registered on 15/08/2016	View PDF Appointment of Mr Stephen Peter Wright as a director on 30 June 2016 ANNOTATION Clarification a Second filed AP01 is registered on 15/08/2016 - link opens in a new window - 4 pages (4 pages)
18 Jul 2016	AD01	Registered office address changed from Unit C, Kendal House Victoria Way Burgess Hill West Sussex RH15 9NF to Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA on 18 July 2016	View PDF Registered office address changed from Unit C, Kendal House Victoria Way Burgess Hill West Sussex RH15 9NF to Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	TM01	Termination of appointment of Stephen John Hodgkiss as a director on 30 June 2016 ANNOTATION Clarification a Second filed TM01 is registered on 15/08/2016	View PDF Termination of appointment of Stephen John Hodgkiss as a director on 30 June 2016 ANNOTATION Clarification a Second filed TM01 is registered on 15/08/2016 - link opens in a new window - 3 pages (3 pages)
18 Jul 2016	TM02	Termination of appointment of Richard Alexander Fieldwick as a secretary on 30 June 2016 ANNOTATION Clarification a Second filed TM02 is registered on 15/08/2016	View PDF Termination of appointment of Richard Alexander Fieldwick as a secretary on 30 June 2016 ANNOTATION Clarification a Second filed TM02 is registered on 15/08/2016 - link opens in a new window - 3 pages (3 pages)
18 Jul 2016	AP03	Appointment of Mine Taylor as a secretary on 30 June 2016 ANNOTATION Clarification a Second filed AP03 is registered on 15/08/2016	View PDF Appointment of Mine Taylor as a secretary on 30 June 2016 ANNOTATION Clarification a Second filed AP03 is registered on 15/08/2016 - link opens in a new window - 4 pages (4 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Feb 2016	TM01	Termination of appointment of Bryan Steer as a director on 2 February 2016	View PDF Termination of appointment of Bryan Steer as a director on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 200	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 200 - link opens in a new window - 7 pages (7 pages)
15 Oct 2015	CH01	Director's details changed for Bryan Steer on 9 January 2015	View PDF Director's details changed for Bryan Steer on 9 January 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	CH01	Director's details changed for Mr Martin John Bell on 9 December 2014	View PDF Director's details changed for Mr Martin John Bell on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	AD01	Registered office address changed from Wick Farm House Truslers Hill Lane Albourne Hassocks West Sussex BN6 9DU to Unit C, Kendal House Victoria Way Burgess Hill West Sussex RH15 9NF on 17 March 2015	View PDF Registered office address changed from Wick Farm House Truslers Hill Lane Albourne Hassocks West Sussex BN6 9DU to Unit C, Kendal House Victoria Way Burgess Hill West Sussex RH15 9NF on 17 March 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
05 Dec 2014	SH01	Statement of capital following an allotment of shares on 29 October 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 29 October 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 99	View PDF Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 99 - link opens in a new window - 7 pages (7 pages)
06 Oct 2014	AP01	Appointment of Mr Martin John Bell as a director on 9 September 2014	View PDF Appointment of Mr Martin John Bell as a director on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 99	View PDF Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 99 - link opens in a new window - 6 pages (6 pages)
13 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
24 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	View PDF Annual return made up to 6 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Oct 2012	CH01	Director's details changed for Mr Richard Alexander Fieldwick on 1 October 2012	View PDF Director's details changed for Mr Richard Alexander Fieldwick on 1 October 2012 - link opens in a new window - 2 pages (2 pages)

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