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AERO SEKUR AIRBORNE LIMITED

Company number 10832077

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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)
24 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
14 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates
14 Jul 2018 PSC02 Notification of Tosca Penta 1 Ltd Partnership as a person with significant control on 1 December 2017
14 Jul 2018 PSC07 Cessation of Richard Mark Butler as a person with significant control on 1 December 2017
19 Feb 2018 TM01 Termination of appointment of Dennis Leslie Clark as a director on 15 February 2018
19 Feb 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
12 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2017 AP01 Appointment of Dennis Leslie Clark as a director on 1 December 2017
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 3,788,064
06 Dec 2017 AP01 Appointment of Silvio Rossignoli as a director on 1 December 2017
22 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-22
  • GBP 1