OSPREY AEROSPACE LIMITED

Company number 08738163

Date	Type	Description	View / Download
23 Nov 2017	TM01	Termination of appointment of Christopher Gibbs as a director on 19 November 2017	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
01 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
31 Oct 2016	CH01	Director's details changed for Christopher Gibbs on 31 October 2016	(2 pages)
27 Sep 2016	CH01	Director's details changed for Mr Roger Lewis on 27 September 2016	(2 pages)
27 Sep 2016	CH01	Director's details changed for Guy Pierpoint on 27 September 2016	(2 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
09 Dec 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
01 Dec 2015	AP01	Appointment of Mr Roger Lewis as a director on 1 December 2015	(2 pages)
01 Dec 2015	AP03	Appointment of Mr Kieran Patrick Halpenny as a secretary on 1 December 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Ronald Keith Haddon as a director on 1 December 2015	(1 page)
01 Dec 2015	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 90 Fenchurch Street London EC3M 4st on 1 December 2015	(1 page)
14 Nov 2015	AA	Accounts for a small company made up to 31 May 2015	(6 pages)
20 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 200	(4 pages)
30 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 200	(4 pages)
30 Oct 2014	CH01	Director's details changed for Mr Ronald Keith Haddon on 28 October 2014	(2 pages)
23 Oct 2014	AA	Accounts for a small company made up to 31 May 2014	(6 pages)
24 Feb 2014	SH08	Change of share class name or designation	(2 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
24 Feb 2014	SH02	Sub-division of shares on 11 February 2014	(5 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Feb 2014	AA01	Current accounting period shortened from 31 October 2014 to 31 May 2014	(3 pages)
28 Jan 2014	AP01	Appointment of Christopher Gibbs as a director	(3 pages)
07 Jan 2014	TM01	Termination of appointment of Chris Gibbs as a director	(2 pages)

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