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RONALDSON AIRMOTIVE LIMITED

Company number 06391499

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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)
13 Nov 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
13 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
26 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 75
21 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
21 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
24 Jun 2015 MR04 Satisfaction of charge 063914990002 in full
18 Nov 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 75
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
07 Aug 2014 AP03 Appointment of Mrs Mine Taylor as a secretary on 6 August 2014
07 Aug 2014 AP01 Appointment of Mr Kevin Godley as a director on 6 August 2014
06 Aug 2014 TM02 Termination of appointment of Darren Millington as a secretary on 6 August 2014
06 Aug 2014 TM01 Termination of appointment of Darren Michael Millington as a director on 6 August 2014
04 Apr 2014 MR01 Registration of charge 063914990002
17 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 75
29 Aug 2013 MR01 Registration of charge 063914990001
10 Jul 2013 AA Accounts for a small company made up to 31 December 2012
08 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Mar 2013 AD01 Registered office address changed from Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA on 8 March 2013
02 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jul 2012 AA01 Change of accounting reference date
19 Apr 2012 AP01 Appointment of Marwan Khalek as a director
19 Apr 2012 AP03 Appointment of Darren Millington as a secretary
19 Apr 2012 AP01 Appointment of Darren Millington as a director