Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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08 Nov 2024 |
TM01 |
Termination of appointment of Mark Gregory Steilen as a director on 8 November 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Giovanna Valentina Galligani as a director on 8 November 2024
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08 Nov 2024 |
PSC07 |
Cessation of Giovanna Valentina Galligani as a person with significant control on 8 November 2024
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08 Nov 2024 |
PSC07 |
Cessation of Mark Gregory Steilen as a person with significant control on 8 November 2024
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22 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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10 Nov 2023 |
PSC01 |
Notification of Giovanna Valentina Galligani as a person with significant control on 1 November 2023
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10 Nov 2023 |
PSC01 |
Notification of Mark Gregory Steilen as a person with significant control on 1 November 2023
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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24 Jul 2023 |
CERTNM |
Company name changed cms aero uk LIMITED\certificate issued on 24/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-14
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21 Jul 2023 |
AP01 |
Appointment of Mr Mark Gregory Steilen as a director on 21 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr Guy Matthew Zajonc as a director on 21 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Ms Giovanna Valentina Galligani as a director on 21 July 2023
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21 Jul 2023 |
CH03 |
Secretary's details changed for Miss Molly Hawkins on 21 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Oran Hawkins as a director on 21 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Anthony John Hawkins as a director on 21 July 2023
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18 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Oran Hawkins as a director on 9 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Maria Carmela De Jesús Castellano Garcia as a director on 9 November 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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28 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Carlos D'avilez as a director on 18 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Ms Maria Carmela De Jesús Castellano Garcia as a director on 18 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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