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BRITTEN-NORMAN AEROSPACE LTD

Company number 06401337

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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)
03 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
30 Oct 2018 AD02 Register inspection address has been changed from Innovation Centre Meteor Way Lee-on-the-Solent Hampshire PO13 9FU England to Commodore House Mountbatten Business Centre Millbrook Road East Southampton Hampshire SO15 1HY
29 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
09 Jan 2018 AA Audit exemption subsidiary accounts made up to 31 March 2017
09 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
30 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
30 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
31 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
08 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
08 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
08 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
08 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
31 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
03 May 2016 AP03 Appointment of Mrs Charlotte Louise Butterworth as a secretary on 1 April 2016
14 Jan 2016 AA Audit exemption subsidiary accounts made up to 31 March 2015
14 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
14 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
14 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
05 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
05 Nov 2015 AD03 Register(s) moved to registered inspection location Innovation Centre Meteor Way Lee-on-the-Solent Hampshire PO13 9FU
05 Nov 2015 AD02 Register inspection address has been changed from Westcliffe House Daedalus Broom Way Lee-on-the-Solent Hampshire PO13 9YA England to Innovation Centre Meteor Way Lee-on-the-Solent Hampshire PO13 9FU
19 Feb 2015 AA Audit exemption subsidiary accounts made up to 31 March 2014
19 Feb 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
23 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 October 2014
20 Jan 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14