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UKAEROVISION LIMITED

Company number 08795638

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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)
11 May 2017 AD01 Registered office address changed from , Unit 1 Woodrolfe Road, Tollesbury, Maldon, Essex, CM9 8RY to Tintagel House London Road Kelvedon Colchester Essex CO5 9BP on 11 May 2017
22 Mar 2017 AA Full accounts made up to 31 December 2015
11 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
31 Oct 2016 TM01 Termination of appointment of Perran James Bonner as a director on 4 August 2016
28 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
24 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 200
24 Dec 2015 AD01 Registered office address changed from , Barnhall Farm Barnhall Road, Tolleshunt Knights, Maldon, Essex, CM9 8HE to Tintagel House London Road Kelvedon Colchester Essex CO5 9BP on 24 December 2015
17 Nov 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
06 May 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Feb 2015 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
01 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 200
01 Dec 2014 CH01 Director's details changed for Mr Gary Dennis Nel on 1 October 2014
23 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 200
08 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 200
28 Jan 2014 AP01 Appointment of Mr Perran James Bonner as a director
29 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted