BRITTEN-NORMAN AEROSPACE LTD

Company number 06401337

Date	Type	Description	View / Download
15 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
05 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 23/01/2015	(4 pages)
05 Nov 2014	AD04	Register(s) moved to registered office address Bembridge Airport Bembridge PO35 5PR	(1 page)
14 May 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
11 Apr 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(14 pages)
04 Apr 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
01 Apr 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(35 pages)
24 Feb 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
21 Jan 2014	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 1,000	(3 pages)
21 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jan 2014	AD02	Register inspection address has been changed	(1 page)
09 Apr 2013	AA	Full accounts made up to 31 December 2011	(16 pages)
03 Jan 2013	AA	Full accounts made up to 31 December 2010	(15 pages)
17 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(3 pages)
14 Mar 2012	AUD	Auditor's resignation	(1 page)
18 Dec 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
19 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
21 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(3 pages)
08 Jun 2011	AA	Full accounts made up to 31 March 2010	(16 pages)
03 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Feb 2011	TM02	Termination of appointment of Robert Standley as a secretary	(1 page)
01 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(3 pages)
01 Nov 2010	CH03	Secretary's details changed for Robert Standley on 30 October 2010	(1 page)
21 Jun 2010	CH01	Director's details changed for Mr William Anthony Hynett on 21 June 2010	(2 pages)