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GARDNER AEROSPACE - CONSETT LIMITED

Company number 10130324

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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 Nov 2016 MR01 Registration of charge 101303240003, created on 16 November 2016
22 Nov 2016 MR01 Registration of charge 101303240005, created on 16 November 2016
22 Nov 2016 MR01 Registration of charge 101303240004, created on 16 November 2016
10 Nov 2016 TM01 Termination of appointment of Bibi Rahima Ally as a director on 10 November 2016
10 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-10
10 Nov 2016 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD England to Unit 24 Number One Industrial Estate Consett County Durham DH8 6SR on 10 November 2016
10 Nov 2016 AP01 Appointment of Mr Nigel Tutton as a director on 10 November 2016
10 Nov 2016 AP01 Appointment of Mr Cahal Anthony Mcquillan as a director on 10 November 2016
10 Nov 2016 AP01 Appointment of Mr David William Timmins as a director on 10 November 2016
10 Nov 2016 AP01 Appointment of Mr Adam Duncan Sims as a director on 10 November 2016
10 Nov 2016 AP01 Appointment of Mr Andrew Rex Milner as a director on 10 November 2016
18 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-18
  • GBP 1