CERTO AEROSPACE TECHNOLOGIES LIMITED

Company number 06455570

Date	Type	Description	View / Download
12 Dec 2019	PSC07	Cessation of Edward Grylls as a person with significant control on 4 December 2019	(3 pages)
12 Dec 2019	PSC02	Notification of Skybike International Ltd as a person with significant control on 4 December 2019	(4 pages)
12 Dec 2019	PSC07	Cessation of Gilo Cardozo as a person with significant control on 4 December 2019	(3 pages)
09 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-06	(3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
14 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 17/12/2018	(5 pages)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	(5 pages)
19 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 14/01/2019.	(5 pages)
11 Dec 2018	AD01	Registered office address changed from 9 Chaldicott Barns Tokes Lane, Semley Shaftesbury Dorset SP7 9AW England to 10 Chaldicott Barns Tokes Lane, Semley Shaftesbury Dorset SP7 9AW on 11 December 2018	(1 page)
11 Dec 2018	AP01	Appointment of Mr Nicholas Henry Fothergill as a director on 1 December 2018	(2 pages)
03 Dec 2018	MA	Memorandum and Articles of Association	(7 pages)
09 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 13 September 2018 GBP 498.61	(3 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
02 May 2018	AD01	Registered office address changed from Lawn Farm Barns Shaftesbury Road Gillingham Doreset SP8 5QP to 9 Chaldicott Barns Tokes Lane, Semley Shaftesbury Dorset SP7 9AW on 2 May 2018	(1 page)
01 May 2018	PSC07	Cessation of Jim Edmondson as a person with significant control on 30 April 2018	(1 page)
01 May 2018	PSC07	Cessation of Jim Edmondson as a person with significant control on 30 April 2018	(1 page)
01 May 2018	TM01	Termination of appointment of James Donald Edmondson as a director on 30 April 2018	(1 page)
18 Jan 2018	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
11 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
19 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	(9 pages)
31 Oct 2016	CH01	Director's details changed for Mr James Donald Edmondson on 31 October 2016	(2 pages)
16 Jul 2016	AP01	Appointment of Mr James Donald Edmondson as a director on 20 May 2015	(2 pages)
17 May 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
13 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 472.17	(10 pages)

Previous

• 1
• 2
• 3
• 4

Next