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WAYPOINT AEROSPACE LIMITED

Company number 08175684

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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)
01 Sep 2014	AP03	Appointment of Mr David Thomas as a secretary on 7 August 2014	View PDF Appointment of Mr David Thomas as a secretary on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	SH01	Statement of capital following an allotment of shares on 10 August 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 10 August 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AP01	Appointment of Mr Ralph Christopher Bettany as a director on 7 August 2014	View PDF Appointment of Mr Ralph Christopher Bettany as a director on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
06 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	AD01	Registered office address changed from Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom on 25 September 2013	View PDF Registered office address changed from Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom on 25 September 2013 - link opens in a new window - 1 page (1 page)
22 Oct 2012	AD01	Registered office address changed from 23 Chapel Mead Penperlleni Pontypool Gwent NP4 0BR United Kingdom on 22 October 2012	View PDF Registered office address changed from 23 Chapel Mead Penperlleni Pontypool Gwent NP4 0BR United Kingdom on 22 October 2012 - link opens in a new window - 1 page (1 page)
10 Aug 2012	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 - 22 pages (22 pages)

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