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AMARI AEROSPACE LIMITED

Company number 06333281

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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)
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,500,001
24 Feb 2016 AP01 Appointment of Me Andrew Roberts as a director on 22 February 2016
12 Feb 2016 MR01 Registration of charge 063332810005, created on 2 February 2016
20 Nov 2015 MR04 Satisfaction of charge 1 in full
20 Nov 2015 MR04 Satisfaction of charge 063332810004 in full
12 Oct 2015 AA Full accounts made up to 31 December 2014
28 Aug 2015 MR04 Satisfaction of charge 2 in full
10 Aug 2015 MR01 Registration of charge 063332810004, created on 5 August 2015
04 Aug 2015 MR04 Satisfaction of charge 3 in full
03 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,500,001
01 Oct 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,500,001
02 Oct 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
25 Sep 2012 AA Full accounts made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
31 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
25 Nov 2011 CH03 Secretary's details changed for Ms Morag Thorpe on 25 November 2011
06 Oct 2011 AA Full accounts made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 1,500,001
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2010 TM01 Termination of appointment of Dennis Parker as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009