AERO GEARBOX INTERNATIONAL LIMITED

Company number 09430414

Date	Type	Description	View / Download
30 Jul 2018	AP01	Appointment of Guillaume Martin as a director on 1 July 2018	(2 pages)
30 Jul 2018	TM01	Termination of appointment of Steven George Pole as a director on 1 July 2018	(1 page)
21 Mar 2018	TM01	Termination of appointment of Etienne Didier René Boisseau as a director on 2 January 2018	(1 page)
20 Mar 2018	AP01	Appointment of Andrew James Taylor as a director on 2 January 2018	(2 pages)
23 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	(3 pages)
23 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
23 Feb 2018	PSC07	Cessation of Steven George Pole as a person with significant control on 6 April 2016	(1 page)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
01 Mar 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
20 Dec 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
16 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 120,100	(4 pages)
20 May 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 120,100	(4 pages)
09 Apr 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(3 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
09 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-09 GBP 100	(40 pages)