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LDM AERO LIMITED

Company number 08388189

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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)
27 Jul 2017 AP01 Appointment of Mr Anthony Jonathan Shakesby as a director on 5 July 2017
18 May 2017 CS01 Confirmation statement made on 4 February 2017 with updates
04 Apr 2017 CH01 Director's details changed for Mr Philip Carlo Perrotta on 30 January 2017
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
26 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
15 Jan 2016 CERTNM Company name changed swiss canadian LIMITED\certificate issued on 15/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-15
30 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Oct 2014 AP04 Appointment of Cc Secretaries Limited as a secretary on 24 September 2014
24 Sep 2014 AD01 Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 1St Floor Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 24 September 2014
24 Sep 2014 TM02 Termination of appointment of Clyde Secretaries Limited as a secretary on 24 September 2014
06 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
04 Feb 2013 NEWINC Incorporation