AEROTECH SYSTEMS LTD

Company number 09581572

Date	Type	Description	View / Download
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	(4 pages)
28 Feb 2018	AA	Unaudited abridged accounts made up to 31 May 2017	(8 pages) Download iXBRL
15 Nov 2017	PSC01	Notification of John Bevan as a person with significant control on 6 April 2016	(2 pages)
14 Nov 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(4 pages)
31 Oct 2017	AD01	Registered office address changed from Lancashire Digital Technology Centre Bancroft Road Burnley Lancashire BB10 2TP United Kingdom to 5 Hill Top Chadderton Oldham OL1 2SB on 31 October 2017	(1 page)
03 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-27	(2 pages)
03 May 2017	CONNOT	Change of name notice	(2 pages)
14 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-10	(3 pages)
26 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	(9 pages) Download iXBRL
04 Aug 2016	CH01	Director's details changed	(2 pages)
04 Aug 2016	CH01	Director's details changed	(2 pages)
04 Aug 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 100	(6 pages)
19 Feb 2016	CERTNM	Company name changed wilman aerospace LTD\certificate issued on 19/02/16 RES15 ‐ Change company name resolution on 2016-02-04	(2 pages)
19 Feb 2016	CONNOT	Change of name notice	(2 pages)
26 Jan 2016	AP01	Appointment of Mr Graham Whiteman as a director on 1 January 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of James John Bevan as a director on 1 January 2016	(1 page)
26 Jan 2016	AD01	Registered office address changed from 31 Moor Hill Rochdale OL11 5YB England to Lancashire Digital Technology Centre Bancroft Road Burnley Lancashire BB10 2TP on 26 January 2016	(1 page)
03 Oct 2015	CERTNM	Company name changed wilman solutions LTD\certificate issued on 03/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-02	(3 pages)
19 Jun 2015	TM01	Termination of appointment of Parwaiz Akhtar as a director on 8 May 2015	(1 page)
18 Jun 2015	AP01	Appointment of James John Bevan as a director on 8 May 2015	(2 pages)
18 Jun 2015	AD01	Registered office address changed from 12 Lowerfold Way Rochdale OL12 7HX England to 31 Moor Hill Rochdale OL11 5YB on 18 June 2015	(1 page)
18 Jun 2015	CERTNM	Company name changed wilman engineering solutions LIMITED\certificate issued on 18/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-08	(3 pages)
09 May 2015	CERTNM	Company name changed willman engineering solutions LIMITED\certificate issued on 09/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-08	(3 pages)
08 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-08 GBP 100	(24 pages)