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AERATECH LIMITED

Company number 05768575

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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 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 10,020.07
05 Feb 2015 AP03 Appointment of Mr Christopher Mitchell as a secretary on 2 February 2015
05 Feb 2015 TM02 Termination of appointment of Malcolm Brown as a secretary on 2 February 2015
03 Feb 2015 AD01 Registered office address changed from 61 Main Road, Long Bennington Newark NG23 5DJ to Ossington Chambers 6/8 Castle Gate Newark Nottinghamshire NG24 1AX on 3 February 2015
06 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
15 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 10,020.07
18 Oct 2013 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 10,020.07
04 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
11 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
11 Apr 2013 AD04 Register(s) moved to registered office address
06 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
21 Sep 2011 AA Total exemption full accounts made up to 30 April 2011
23 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
02 Dec 2010 TM01 Termination of appointment of Nicola Brown as a director
01 Dec 2010 AA Total exemption full accounts made up to 30 April 2010
24 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
24 May 2010 AD03 Register(s) moved to registered inspection location
24 May 2010 AD02 Register inspection address has been changed
21 May 2010 CH01 Director's details changed for Nicola Beverley Brown on 4 April 2010
21 May 2010 CH01 Director's details changed for Christopher Mitchell on 4 April 2010
17 Nov 2009 AA Total exemption full accounts made up to 30 April 2009
02 Jul 2009 88(2) Ad 13/05/09\gbp si 3@0.0001=0.0003\gbp ic 10020.03/10020.0303\
29 May 2009 363a Return made up to 04/04/09; full list of members
10 Feb 2009 AA Total exemption full accounts made up to 30 April 2008