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AEROPAIR LTD.

Company number SC170300

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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)
06 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 20,040
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
04 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
13 Jan 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allotment of shares 17/09/2010
01 Apr 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
01 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 20,040
01 Apr 2010 CH01 Director's details changed for Ms Agnes Cairns on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Stephen Joseph Findlay on 1 April 2010
01 Apr 2010 CH03 Secretary's details changed for Agnes Cairns on 1 April 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share class and bonus issue 01/08/2009
03 Dec 2009 AR01 Annual return made up to 2 December 2008 with full list of shareholders
28 May 2009 88(3) Particulars of contract relating to shares
28 May 2009 88(2) Ad 15/04/08\gbp si 20@1=20\gbp ic 20000/20020\
28 May 2009 123 Nc inc already adjusted 15/04/08
28 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Capitalise reserves 15/04/2008
20 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Mar 2008 363a Return made up to 02/12/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Dec 2006 363s Return made up to 02/12/06; full list of members