NOVA AEROSPACE LTD

Company number 08298810

Date	Type	Description	View / Download
12 Feb 2019	PSC04	Change of details for Mr Alan James Whalley as a person with significant control on 11 February 2019	(2 pages)
12 Feb 2019	PSC07	Cessation of Stephen Andrew Felice Camporeale as a person with significant control on 11 February 2019	(1 page)
12 Feb 2019	PSC07	Cessation of Carolyn Jean Walker as a person with significant control on 11 February 2019	(1 page)
21 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	(12 pages)
29 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
12 Oct 2018	AD01	Registered office address changed from , 7 Brabazon Business Park Golf Course Lane, Filton, Bristol, BS34 7PZ, England to Unit 1, Brabazon Business Park Golf Course Lane Filton Bristol BS34 7PZ on 12 October 2018	(1 page)
29 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
28 Nov 2017	AA	Accounts for a small company made up to 30 June 2017	(13 pages)
14 Nov 2017	AP03	Appointment of Ms Lois Elaine Wheeler as a secretary on 1 November 2017	(2 pages)
15 Aug 2017	AD01	Registered office address changed from , Hangar 1 J Site, Kemble Aerdrome, Gloucestershire, GL7 6BA to Unit 1, Brabazon Business Park Golf Course Lane Filton Bristol BS34 7PZ on 15 August 2017	(1 page)
07 Jun 2017	AP01	Appointment of Mr Gregory Beresford Hume as a director on 6 June 2017	(2 pages)
29 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(7 pages)
29 Nov 2016	TM01	Termination of appointment of Joanne Bernadette Camporeale as a director on 29 November 2016	(1 page)
25 Oct 2016	AA	Accounts for a small company made up to 30 June 2016	(7 pages)
04 Apr 2016	AD01	Registered office address changed from , Hangar 1, J Side, Kemble Aerodrome, Gloucestershire, GL7 6BA to Unit 1, Brabazon Business Park Golf Course Lane Filton Bristol BS34 7PZ on 4 April 2016	(2 pages)
11 Jan 2016	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000	(8 pages)
12 Oct 2015	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
24 Sep 2015	CH01	Director's details changed for Mr Stephen Andrew Felice Camporeale on 24 September 2015	(2 pages)
24 Sep 2015	CH01	Director's details changed for Mrs Joanne Bernadette Camporeale on 24 September 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mr Michael Douglas Whalley as a director on 19 August 2015	(2 pages)
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 1,000	(4 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
28 Jul 2015	SH08	Change of share class name or designation	(2 pages)
09 Jul 2015	AD01	Registered office address changed from , 2 Batten Road, Downton, Salisbury, Wiltshire, SP5 3HU to Unit 1, Brabazon Business Park Golf Course Lane Filton Bristol BS34 7PZ on 9 July 2015	(2 pages)
28 May 2015	MR01	Registration of charge 082988100001, created on 15 May 2015	(23 pages)