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NORTH WALES AERO FORMS LIMITED

Company number 14985858

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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)
02 Sep 2024	AA01	Current accounting period extended from 31 July 2024 to 30 September 2024	View PDF Current accounting period extended from 31 July 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AP01	Appointment of Mr Miles Alistair Tudor as a director on 29 August 2024	View PDF Appointment of Mr Miles Alistair Tudor as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AP01	Appointment of Mr Callum Michael Pritchard as a director on 29 August 2024	View PDF Appointment of Mr Callum Michael Pritchard as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2024	CH01	Director's details changed for Mr Richard Doyle on 20 February 2024	View PDF Director's details changed for Mr Richard Doyle on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2024	AD01	Registered office address changed from Unit 1E Pentre Industrial Estate Chester Road Pentre Deeside Flintshire CH5 2DQ Wales to Chester House Lloyd Drive Cheshire Oaks Buisness Park Ellesmere Port Cheshire CH65 9HQ on 7 January 2024	View PDF Registered office address changed from Unit 1E Pentre Industrial Estate Chester Road Pentre Deeside Flintshire CH5 2DQ Wales to Chester House Lloyd Drive Cheshire Oaks Buisness Park Ellesmere Port Cheshire CH65 9HQ on 7 January 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	CERTNM	Company name changed nwafe LTD\certificate issued on 27/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-27	View PDF Company name changed nwafe LTD\certificate issued on 27/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-27 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AD01	Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Buisness Park Ellesmere Port Cheshire CH65 9HQ England to Unit 1E Pentre Industrial Estate Chester Road Pentre Deeside Flintshire CH5 2DQ on 6 December 2023	View PDF Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Buisness Park Ellesmere Port Cheshire CH65 9HQ England to Unit 1E Pentre Industrial Estate Chester Road Pentre Deeside Flintshire CH5 2DQ on 6 December 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AD01	Registered office address changed from Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN United Kingdom to Chester House Lloyd Drive Cheshire Oaks Buisness Park Ellesmere Port Cheshire CH65 9HQ on 13 November 2023	View PDF Registered office address changed from Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN United Kingdom to Chester House Lloyd Drive Cheshire Oaks Buisness Park Ellesmere Port Cheshire CH65 9HQ on 13 November 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	PSC04	Change of details for Mrs Emma Kate Tudor as a person with significant control on 7 September 2023	View PDF Change of details for Mrs Emma Kate Tudor as a person with significant control on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	PSC01	Notification of Richard Doyle as a person with significant control on 7 September 2023	View PDF Notification of Richard Doyle as a person with significant control on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	MR01	Registration of charge 149858580002, created on 26 September 2023	View PDF Registration of charge 149858580002, created on 26 September 2023 - link opens in a new window - 20 pages (20 pages)
02 Oct 2023	MR01	Registration of charge 149858580001, created on 29 September 2023	View PDF Registration of charge 149858580001, created on 29 September 2023 - link opens in a new window - 24 pages (24 pages)
20 Sep 2023	CH01	Director's details changed for Mr Richard Doyle on 20 September 2023	View PDF Director's details changed for Mr Richard Doyle on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP01	Appointment of Mr Richard Doyle as a director on 20 September 2023	View PDF Appointment of Mr Richard Doyle as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-06 GBP 100 - link opens in a new window - 29 pages (29 pages)

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