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AERO SEKUR LTD

Company number 06001506

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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)
22 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 6,550
14 Nov 2013 AA Group of companies' accounts made up to 31 December 2012
21 Oct 2013 AD01 Registered office address changed from the Hub Fowler Avenue Farnborough West Sussex GU14 7JF England on 21 October 2013
16 Sep 2013 AP01 Appointment of Mr Marco Sandro Borghesi as a director
05 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
05 Dec 2012 TM01 Termination of appointment of Mark Nicholson as a director
26 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
06 Jan 2012 MISC 519
28 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
01 Dec 2011 CH01 Director's details changed for Professor Stefano Silvestri on 16 November 2011
03 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
31 Aug 2011 AP01 Appointment of Mr Mark Alan Nicholson as a director
31 Aug 2011 AP03 Appointment of Mr Mark Alan Nicholson as a secretary
27 Jul 2011 TM02 Termination of appointment of a secretary
27 Jul 2011 AD01 Registered office address changed from a2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 27 July 2011
03 Feb 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for Dennis Leslie Clark on 31 October 2010
04 Nov 2010 AA Group of companies' accounts made up to 31 December 2009
29 Jun 2010 AP01 Appointment of Stefano Silvestri as a director
21 May 2010 AP01 Appointment of Dennis Leslie Clark as a director
09 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
29 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
25 Sep 2009 288c Director's change of particulars / richard butler / 26/08/2009
13 Feb 2009 287 Registered office changed on 13/02/2009 from 58 torton hill road arundel west sussex BN18 9HH
15 Jan 2009 288b Appointment terminated director and secretary john gimson