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XCEL AEROSPACE LIMITED

Company number 07680845

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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)
13 Jan 2015 TM01 Termination of appointment of Peter Anthony Mooney as a director on 23 October 2014
13 Jan 2015 TM01 Termination of appointment of Mark Beadle as a director on 17 December 2014
14 Aug 2014 AA Full accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,500,000
16 Jul 2014 AP01 Appointment of Mr Daniel Ryan Daley as a director on 19 May 2014
16 Jul 2014 CH01 Director's details changed for Mr Ian Fisher on 1 April 2014
16 Jul 2014 CH01 Director's details changed for Mr Jonathan Charles Richardson on 1 April 2014
16 Jul 2014 CH01 Director's details changed for Mr Andrew Olaf Fischer on 1 April 2014
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Sep 2013 MR01 Registration of charge 076808450005
13 Sep 2013 AD01 Registered office address changed from 65 Grosvenor Street London W1K 3JH United Kingdom on 13 September 2013
13 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2013 AP01 Appointment of Mr Mark Beadle as a director
11 Sep 2013 AP01 Appointment of Mr Robert John Duff as a director
11 Sep 2013 AP01 Appointment of Mr Peter Anthony Mooney as a director
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 1,500,000
06 Sep 2013 MG06 Particulars of a charge subject to which a property has been acquired / charge code 076808450004
06 Sep 2013 MR01 Registration of charge 076808450003
02 Sep 2013 CERTNM Company name changed farsound aerospace mro LIMITED\certificate issued on 02/09/13
  • CONNOT ‐
22 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Sep 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1