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AEROTRUSS LIMITED

Company number 07455937

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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)
06 Sep 2017	MR01	Registration of charge 074559370002, created on 5 September 2017	View PDF Registration of charge 074559370002, created on 5 September 2017 - link opens in a new window - 23 pages (23 pages)
30 Jan 2017	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
09 Aug 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 September 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	TM02	Termination of appointment of Gordon Cameron Paul Gratton as a secretary on 29 February 2016	View PDF Termination of appointment of Gordon Cameron Paul Gratton as a secretary on 29 February 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	TM01	Termination of appointment of Gordon Cameron Paul Gratton as a director on 29 February 2016	View PDF Termination of appointment of Gordon Cameron Paul Gratton as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	TM01	Termination of appointment of Gordon Cameron Paul Gratton as a director on 29 February 2016	View PDF Termination of appointment of Gordon Cameron Paul Gratton as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Dec 2015	CH01	Director's details changed for Mr. Charles Spencer on 23 November 2015	View PDF Director's details changed for Mr. Charles Spencer on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	CH01	Director's details changed for Mr Gary Thornton on 23 November 2015	View PDF Director's details changed for Mr Gary Thornton on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	CH01	Director's details changed for Mr Gordon Cameron Paul Gratton on 23 November 2015	View PDF Director's details changed for Mr Gordon Cameron Paul Gratton on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	CH03	Secretary's details changed for Mr Gordon Cameron Paul Gratton on 23 November 2015	View PDF Secretary's details changed for Mr Gordon Cameron Paul Gratton on 23 November 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	View PDF Previous accounting period extended from 31 March 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
03 Feb 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 100	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 100 - link opens in a new window - 6 pages (6 pages)
09 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Aug 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	View PDF Previous accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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AEROTRUSS LIMITED

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