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AERO BLACK LIMITED

Company number 08121709

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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)
10 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2013	CERTNM	Company name changed costain & bio energy LIMITED\certificate issued on 23/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-23	View PDF Company name changed costain & bio energy LIMITED\certificate issued on 23/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-23 - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	AD01	Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB United Kingdom on 5 September 2013	View PDF Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB United Kingdom on 5 September 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1	View PDF Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1 - link opens in a new window - 14 pages (14 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
11 Jul 2012	AD01	Registered office address changed from Costain House Vanwell Business Park Maidenhead Berkshire SL6 4UB United Kingdom on 11 July 2012	View PDF Registered office address changed from Costain House Vanwell Business Park Maidenhead Berkshire SL6 4UB United Kingdom on 11 July 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2012	TM01	Termination of appointment of Oval Nominees Limited as a director on 4 July 2012	View PDF Termination of appointment of Oval Nominees Limited as a director on 4 July 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2012	TM02	Termination of appointment of Ovalsec Limited as a secretary on 4 July 2012	View PDF Termination of appointment of Ovalsec Limited as a secretary on 4 July 2012 - link opens in a new window - 1 page (1 page)
27 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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