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AEROCO HOLDINGS LIMITED

Company number 08206951

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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	CERTNM	Company name changed aeroco logistics LIMITED\certificate issued on 10/02/15 RES15 ‐ Change company name resolution on 2014-12-18	View PDF Company name changed aeroco logistics LIMITED\certificate issued on 10/02/15 RES15 ‐ Change company name resolution on 2014-12-18 - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	CERTNM	Company name changed earthkind LTD\certificate issued on 28/12/12 CONNOT ‐	View PDF Company name changed earthkind LTD\certificate issued on 28/12/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 26 September 2012 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-09-26 - link opens in a new window - 1 page (1 page)
05 Dec 2012	AD01	Registered office address changed from Unit 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA United Kingdom on 5 December 2012	View PDF Registered office address changed from Unit 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA United Kingdom on 5 December 2012 - link opens in a new window - 1 page (1 page)
04 Dec 2012	AP01	Appointment of Mr Jonathon Richard Bird as a director	View PDF Appointment of Mr Jonathon Richard Bird as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 27 September 2012	View PDF Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 27 September 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2012	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
07 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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