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AC AERONAUTICAL LIMITED

Company number 07273220

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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)
11 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Jul 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
30 Sep 2011 AP01 Appointment of Andrew Higgs as a director
30 Sep 2011 AP01 Appointment of James Mcalpine as a director
19 Sep 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2011 SH02 Sub-division of shares on 7 September 2011
19 Sep 2011 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 27,996.00
19 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 September 2011
  • GBP 100,000.00
19 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2011 SH08 Change of share class name or designation
19 Sep 2011 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 27,996.00
10 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 12 May 2011
  • GBP 1,996
09 Aug 2010 AP01 Appointment of Mr Stephen Clive Noujaim as a director
05 Aug 2010 TM01 Termination of appointment of Lynn Hughes as a director
05 Aug 2010 AP01 Appointment of Mr David Andrew Wild as a director
04 Jun 2010 NEWINC Incorporation