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AEROSPACE TOOLING CORPORATION LIMITED

Company number 08505342

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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)
22 May 2014 CH01 Director's details changed for John Green on 24 April 2014
22 May 2014 CH01 Director's details changed for Mr Michael Lloyd on 24 April 2014
21 May 2014 AP01 Appointment of Mr Michael Lloyd as a director
29 Jan 2014 AP01 Appointment of Benjamin Blackwall as a director
18 Dec 2013 AD01 Registered office address changed from 16 - 17 Copperfields Copperfields Shopping Centre Spital Street Dartford Kent DA1 2DE England on 18 December 2013
02 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2013 TM01 Termination of appointment of Carol Fuller as a director
30 Sep 2013 AP01 Appointment of Fraser Clarkson as a director
30 Sep 2013 AP03 Appointment of Fraser Clarkson as a secretary
30 Aug 2013 TM01 Termination of appointment of Henry Alty as a director
30 Aug 2013 AP01 Appointment of Henry John Alexander Alty as a director
29 Jul 2013 AP01 Appointment of John Green as a director
11 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision shares set out in resolution 3 expire 5TH anniversary unless previously revoked 24/06/2013
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 6,250
11 Jul 2013 SH08 Change of share class name or designation
11 Jul 2013 SH02 Sub-division of shares on 24 June 2013
11 Jul 2013 AP01 Appointment of Mr Darrel John Connell as a director
09 Jul 2013 MR01 Registration of charge 085053420002
04 Jul 2013 MR01 Registration of charge 085053420001
01 Jul 2013 CERTNM Company name changed aerospace tooling holdings LIMITED\certificate issued on 01/07/13
  • RES15 ‐ Change company name resolution on 2013-07-01
01 Jul 2013 CONNOT Change of name notice
06 Jun 2013 CERTNM Company name changed aerospace management project LIMITED\certificate issued on 06/06/13
  • RES15 ‐ Change company name resolution on 2013-05-17
06 Jun 2013 CONNOT Change of name notice
25 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted