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AEROSPACE TOOLING LIMITED

Company number 06045956

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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)
05 Feb 2016 AP01 Appointment of Mr Maurice Rutten as a director on 7 September 2015
05 Feb 2016 AP01 Appointment of Mr Donald Miller Macleod as a director on 7 September 2015
05 Feb 2016 AP01 Appointment of Mr Andrew Adams as a director on 7 September 2015
14 May 2015 MR04 Satisfaction of charge 2 in full
15 Apr 2015 AA Full accounts made up to 30 June 2014
12 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
19 Dec 2014 MR04 Satisfaction of charge 060459560005 in full
19 Dec 2014 MR04 Satisfaction of charge 4 in full
14 Oct 2014 AP01 Appointment of Mr Edward Gilhooley as a director on 9 October 2014
30 Sep 2014 MR04 Satisfaction of charge 060459560006 in full
29 Sep 2014 AP01 Appointment of Darrel John Connell as a director on 18 September 2014
19 Sep 2014 MR01 Registration of charge 060459560007, created on 18 September 2014
04 Sep 2014 MR04 Satisfaction of charge 3 in full
03 Jul 2014 TM01 Termination of appointment of John Green as a director
07 Feb 2014 CH03 Secretary's details changed for Fraser Clarkson on 21 January 2014
07 Feb 2014 CH01 Director's details changed for John Gavin Seaton on 21 January 2014
07 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1,000
22 Oct 2013 AA Full accounts made up to 30 June 2013
30 Sep 2013 TM02 Termination of appointment of Brendan Magee Fca as a secretary
30 Sep 2013 TM01 Termination of appointment of Brendan Magee as a director
30 Sep 2013 AP01 Appointment of Fraser Clarkson as a director
30 Sep 2013 AP03 Appointment of Fraser Clarkson as a secretary
29 Jul 2013 AP01 Appointment of John Green as a director
11 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2013 TM01 Termination of appointment of Carol Fuller as a director