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AEROTRON MILITARY SERVICES LIMITED

Company number 07838639

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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)
08 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 3,333	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 3,333 - link opens in a new window - 6 pages (6 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Feb 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AP01	Appointment of John Osborn as a director	View PDF Appointment of John Osborn as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AP01	Appointment of Mr Kevin Goodall as a director	View PDF Appointment of Mr Kevin Goodall as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AD01	Registered office address changed from 82 St. John Street London EC1M 4JN United Kingdom on 27 January 2012	View PDF Registered office address changed from 82 St. John Street London EC1M 4JN United Kingdom on 27 January 2012 - link opens in a new window - 1 page (1 page)
26 Jan 2012	CERTNM	Company name changed yewglen LIMITED\certificate issued on 26/01/12 RES15 ‐ Change company name resolution on 2012-01-13 NM01 ‐ Change of name by resolution	View PDF Company name changed yewglen LIMITED\certificate issued on 26/01/12 RES15 ‐ Change company name resolution on 2012-01-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	TM01	Termination of appointment of Jeremy Rogers as a director	View PDF Termination of appointment of Jeremy Rogers as a director - link opens in a new window - 1 page (1 page)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 4 January 2012 GBP 3,333	View PDF Statement of capital following an allotment of shares on 4 January 2012 GBP 3,333 - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AP01	Appointment of Mr Neil Anthony Westley as a director	View PDF Appointment of Mr Neil Anthony Westley as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AP01	Appointment of Mr Mark Peter Westley as a director	View PDF Appointment of Mr Mark Peter Westley as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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