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CERTO AEROSPACE TECHNOLOGIES LIMITED

Company number 06455570

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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)
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Sep 2010 SH02 Sub-division of shares on 29 June 2010
28 Sep 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 300
  • ANNOTATION A second filed SH01 was registered on 28/11/11
28 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 29/06/2010
04 Feb 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed
07 Jan 2010 CH01 Director's details changed for Brady Michael Collins on 7 January 2010
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 17/12/08; full list of members
22 Sep 2008 88(2) Ad 01/07/08\gbp si 199@1=199\gbp ic 1/200\
08 Jul 2008 288a Director appointed seamus o'brien
08 Jul 2008 288a Director appointed edward michael bear grylls
16 Jun 2008 287 Registered office changed on 16/06/2008 from, 18-20 high street, shaftesbury, dorset, SP7 8JG
05 Jun 2008 288a Director appointed brady michael collins logged form
15 Apr 2008 288a Director appointed brady michael collins
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New secretary appointed
20 Dec 2007 288b Secretary resigned
20 Dec 2007 288b Director resigned
17 Dec 2007 NEWINC Incorporation