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BOS AEROSPACE LTD

Company number 08262433

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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 Dec 2014 CH01 Director's details changed for Mr Richard Max Weir on 1 December 2013
01 Dec 2014 CH01 Director's details changed for Mr Robert John Sykes on 5 May 2013
22 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 200
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 100
19 Mar 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
19 Mar 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 March 2013
25 Feb 2013 TM01 Termination of appointment of David Parsons as a director
21 Jan 2013 AP01 Appointment of Mr Richard Max Weir as a director
17 Jan 2013 AP01 Appointment of Mr Robert John Sykes as a director
22 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted