GARDNER AEROSPACE-BROUGHTON LIMITED
Company number 05942288
- Company Overview for GARDNER AEROSPACE-BROUGHTON LIMITED (05942288)
- Filing history for GARDNER AEROSPACE-BROUGHTON LIMITED (05942288)
- People for GARDNER AEROSPACE-BROUGHTON LIMITED (05942288)
- Charges for GARDNER AEROSPACE-BROUGHTON LIMITED (05942288)
- More for GARDNER AEROSPACE-BROUGHTON LIMITED (05942288)
| 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) |
|---|---|---|---|
| 05 Nov 2018 | CS01 | Confirmation statement made on 3 November 2018 with updates | |
| 10 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
| 03 Aug 2018 | MR01 | Registration of charge 059422880014, created on 23 July 2018 | |
| 03 Aug 2018 | MR01 | Registration of charge 059422880013, created on 23 July 2018 | |
| 24 May 2018 | AP01 | Appointment of Mr Antony John Upton as a director on 23 May 2018 | |
| 04 Jan 2018 | TM01 | Termination of appointment of Anthony Geoffrey Millington as a director on 21 December 2017 | |
| 13 Nov 2017 | CS01 | Confirmation statement made on 3 November 2017 with updates | |
| 16 Oct 2017 | AP03 | Appointment of Miss Jackie Anne Storer as a secretary on 6 October 2017 | |
| 16 Oct 2017 | TM02 | Termination of appointment of Claire Favier-Tilston as a secretary on 6 October 2017 | |
| 07 Sep 2017 | CH01 | Director's details changed for Mr Kenneth Ian Worth on 14 July 2017 | |
| 11 Aug 2017 | MR04 | Satisfaction of charge 9 in full | |
| 11 Aug 2017 | MR04 | Satisfaction of charge 5 in full | |
| 11 Aug 2017 | MR04 | Satisfaction of charge 4 in full | |
| 19 Jun 2017 | AA01 | Current accounting period extended from 31 August 2017 to 31 December 2017 | |
| 14 Jun 2017 | MR04 | Satisfaction of charge 2 in full | |
| 14 Jun 2017 | MR04 | Satisfaction of charge 059422880010 in full | |
| 24 Mar 2017 | CH01 | Director's details changed for Mr Kenneth Ian Worth on 1 March 2017 | |
| 12 Dec 2016 | AA | Full accounts made up to 31 August 2016 | |
| 11 Nov 2016 | CS01 | Confirmation statement made on 3 November 2016 with updates | |
| 15 Jan 2016 | AA | Full accounts made up to 31 August 2015 | |
| 17 Nov 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
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| 19 Aug 2015 | MR04 | Satisfaction of charge 7 in full | |
| 19 Aug 2015 | MR04 | Satisfaction of charge 6 in full | |
| 19 Aug 2015 | MR04 | Satisfaction of charge 8 in full | |
| 19 Aug 2015 | MR04 | Satisfaction of charge 059422880011 in full |