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TODS AEROSPACE LIMITED

Company number 06187598

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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)
09 May 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
07 Jul 2016	AP01	Appointment of Mr Peter Anthony Eckersall as a director on 1 June 2016	View PDF Appointment of Mr Peter Anthony Eckersall as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,000	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
31 Dec 2015	TM01	Termination of appointment of Simon Timothy Finch as a director on 31 December 2015	View PDF Termination of appointment of Simon Timothy Finch as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
08 Oct 2015	AP01	Appointment of Mr Anthony Dombrowik as a director on 7 October 2015	View PDF Appointment of Mr Anthony Dombrowik as a director on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AP01	Appointment of Mr Philip George Louch as a director on 7 October 2015	View PDF Appointment of Mr Philip George Louch as a director on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1,000	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
07 May 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,000	View PDF Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
17 Dec 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Nov 2013	CH01	Director's details changed for Mr Rick Ronald Nagel on 5 November 2013	View PDF Director's details changed for Mr Rick Ronald Nagel on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 21 pages (21 pages)
24 Sep 2013	AP04	Appointment of Vp Secretarial Limited as a secretary	View PDF Appointment of Vp Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AD01	Registered office address changed from C/O C/O Vedder Price 4 Coleman Street London EC2R 5AR England on 12 August 2013	View PDF Registered office address changed from C/O C/O Vedder Price 4 Coleman Street London EC2R 5AR England on 12 August 2013 - link opens in a new window - 1 page (1 page)
08 Aug 2013	AD01	Registered office address changed from Unit 8 Cropmead Crewkerne TA18 7HQ on 8 August 2013	View PDF Registered office address changed from Unit 8 Cropmead Crewkerne TA18 7HQ on 8 August 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	AP01	Appointment of Mr Rick Ronald Nagel as a director	View PDF Appointment of Mr Rick Ronald Nagel as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	TM02	Termination of appointment of Shirley Bowley as a secretary	View PDF Termination of appointment of Shirley Bowley as a secretary - link opens in a new window - 1 page (1 page)
05 Aug 2013	TM01	Termination of appointment of Richard Ripper as a director	View PDF Termination of appointment of Richard Ripper as a director - link opens in a new window - 1 page (1 page)
05 Aug 2013	TM01	Termination of appointment of Peter Eckersall as a director	View PDF Termination of appointment of Peter Eckersall as a director - link opens in a new window - 1 page (1 page)
05 Aug 2013	TM01	Termination of appointment of Philip Louch as a director	View PDF Termination of appointment of Philip Louch as a director - link opens in a new window - 1 page (1 page)

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