WESTON AERO 2003

Company number 03817397



Company Documents

DateDescriptionView / Download
20/08/1520 August 2015Annual return made up to 30 July 2015 with full list of shareholdersView PDF
20/08/1520 August 2015DIRECTOR'S CHANGE OF PARTICULARS / ALAIN MICHEL DURAND / 01/05/2015View PDF
16/10/1416 October 2014Annual return made up to 30 July 2014 with full list of shareholdersView PDF
15/08/1415 August 2014DIRECTOR APPOINTED CURTIS CARL REUSSERView PDF
15/08/1415 August 2014APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCEView PDF
21/05/1421 May 2014DIRECTOR APPOINTED ALAIN MICHEL DURANDView PDF
20/05/1420 May 2014APPOINTMENT TERMINATED, DIRECTOR ALBERT YOSTView PDF
17/09/1317 September 2013Annual return made up to 30 July 2013 with full list of shareholdersView PDF
14/08/1214 August 2012Annual return made up to 30 July 2012 with full list of shareholdersView PDF
02/07/122 July 2012CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITEDView PDF
02/07/122 July 2012APPOINTMENT TERMINATED, DIRECTOR TAYLOR WESSING SECRETARIES LIMITEDView PDF
21/06/1221 June 2012REGISTERED OFFICE CHANGED ON 21/06/2012 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DDView PDF
21/06/1221 June 2012CORPORATE DIRECTOR APPOINTED TAYLOR WESSING SECRETARIES LIMITEDView PDF
21/06/1221 June 2012APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITEDView PDF
10/08/1110 August 2011Annual return made up to 30 July 2011 with full list of shareholdersView PDF
10/08/1110 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRADLEY LAWRENCE / 30/07/2011View PDF
21/09/1021 September 2010DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GEORGE / 17/09/2010View PDF
19/08/1019 August 2010Annual return made up to 30 July 2010 with full list of shareholdersView PDF
19/08/1019 August 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 30/07/2010View PDF
14/04/1014 April 2010DIRECTOR APPOINTED ALBERT SCOTT YOSTView PDF
04/02/104 February 2010APPOINTMENT TERMINATED, DIRECTOR ROBERT CREMINView PDF
13/10/0913 October 2009Annual return made up to 30 July 2009 with full list of shareholdersView PDF
15/01/0915 January 2009DIRECTOR APPOINTED RICHARD BRADLEY LAWRENCEView PDF
12/01/0912 January 2009DIRECTOR RESIGNED LARRY KRINGView PDF
15/08/0815 August 2008RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERSView PDF
07/08/077 August 2007RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERSView PDF
21/06/0721 June 2007DIRECTOR RESIGNEDView PDF
23/08/0623 August 2006RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERSView PDF
30/08/0530 August 2005RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERSView PDF
01/07/051 July 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04View PDF
13/08/0413 August 2004RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
14/06/0414 June 2004COMPANY NAME CHANGED WESTON AEROSPACE CERTIFICATE ISSUED ON 14/06/04; RESOLUTION PASSED ON 26/11/03View PDF
31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03View PDF
04/10/034 October 2003PARTICULARS OF MORTGAGE/CHARGEView PDF
18/09/0318 September 2003RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERSView PDF
22/07/0322 July 2003NEW DIRECTOR APPOINTEDView PDF
22/07/0322 July 2003NEW DIRECTOR APPOINTEDView PDF
22/07/0322 July 2003NEW DIRECTOR APPOINTEDView PDF
11/07/0311 July 2003REGISTERED OFFICE CHANGED ON 11/07/03 FROM: BYRON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0WZView PDF
11/07/0311 July 2003NEW SECRETARY APPOINTEDView PDF
11/07/0311 July 2003NEW DIRECTOR APPOINTEDView PDF
11/07/0311 July 2003DIRECTOR RESIGNEDView PDF
11/07/0311 July 2003SECRETARY RESIGNEDView PDF


11/07/0311 July 2003DIRECTOR RESIGNEDView PDF
11/07/0311 July 2003AUDITOR'S RESIGNATIONView PDF
18/06/0318 June 2003CONSO 11/06/03View PDF
18/06/0318 June 2003VARYING SHARE RIGHTS AND NAMESView PDF
10/06/0310 June 2003REDUCE ISSUED CAPITAL 21/05/03View PDF
07/06/037 June 2003REDUCE ISSUED CAPITAL 21/05/03View PDF
22/05/0322 May 2003� IC 13808000/10395000 14/05/03 � SR [email protected]=3413000View PDF
22/05/0322 May 2003REDUCE ISSUED CAPITAL 14/05/03View PDF
31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02View PDF
06/08/026 August 2002RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERSView PDF
31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01View PDF
09/10/019 October 2001SHARES AGREEMENT OTCView PDF
13/09/0113 September 2001RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERSView PDF
02/08/012 August 2001AUDITOR'S RESIGNATIONView PDF
02/07/012 July 2001NC INC ALREADY ADJUSTED 25/06/01View PDF
02/07/012 July 2001� NC 5900000/70000000 25/View PDF
02/07/012 July 2001� NC 70000000/61108000 25/View PDF
02/07/012 July 2001AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
02/07/012 July 2001DISAPPLICATION OF PRE-EMPTION RIGHTSView PDF
02/07/012 July 2001VARYING SHARE RIGHTS AND NAMESView PDF
26/06/0126 June 2001DIRECTOR RESIGNEDView PDF
25/06/0125 June 2001APPLICATION FOR REREGISTRATION FROM LTD TO UNLTDView PDF
25/06/0125 June 2001MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTDView PDF
25/06/0125 June 2001DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTDView PDF
25/06/0125 June 2001CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTDView PDF
25/06/0125 June 2001REREGISTRATION MEMORANDUM AND ARTICLESView PDF
25/06/0125 June 2001ALTERATION TO MEMORANDUM AND ARTICLESView PDF
21/02/0121 February 2001DIRECTOR RESIGNEDView PDF
31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00View PDF
02/08/002 August 2000RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERSView PDF
01/11/991 November 1999NEW DIRECTOR APPOINTEDView PDF
01/11/991 November 1999NEW DIRECTOR APPOINTEDView PDF
23/09/9923 September 1999NEW DIRECTOR APPOINTEDView PDF
23/09/9923 September 1999NEW SECRETARY APPOINTEDView PDF
23/09/9923 September 1999SECRETARY RESIGNEDView PDF
23/09/9923 September 1999DIRECTOR RESIGNEDView PDF
23/09/9923 September 1999DIRECTOR RESIGNEDView PDF
17/09/9917 September 1999NC INC ALREADY ADJUSTED 15/09/99View PDF
17/09/9917 September 1999ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00View PDF
17/09/9917 September 1999REGISTERED OFFICE CHANGED ON 17/09/99 FROM: G OFFICE CHANGED 17/09/99 200 ALDERSGATE STREET LONDON EC1A 4JJView PDF
17/09/9917 September 1999� NC 100/5900000 15/0View PDF
17/09/9917 September 1999AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/09/99View PDF
16/09/9916 September 1999COMPANY NAME CHANGED UPPERFLAME LIMITED CERTIFICATE ISSUED ON 16/09/99View PDF
30/07/9930 July 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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