AEROMARINE SYSTEMS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 03/10/243 October 2024 | Confirmation statement made on 2024-06-03 with updates |
| 19/08/2419 August 2024 | Unaudited abridged accounts made up to 2024-04-30 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 05/06/245 June 2024 | Termination of appointment of Richard Clay Wilkinson as a director on 2024-06-03 |
| 05/06/245 June 2024 | Termination of appointment of Richard Clay Wilkinson as a secretary on 2024-06-03 |
| 05/06/245 June 2024 | Registered office address changed from 17 George Street St Helens Merseyside WA10 1DB to Anglo House the Airfield, Dalby Road Melton Mowbray LE13 0BL on 2024-06-05 |
| 05/06/245 June 2024 | Notification of Anglo Adhesives & Services Limited as a person with significant control on 2024-06-03 |
| 05/06/245 June 2024 | Cessation of Richard Clay Wilkinson as a person with significant control on 2024-06-03 |
| 05/06/245 June 2024 | Appointment of Mrs Charlotte Olivia Davey as a director on 2024-06-03 |
| 05/06/245 June 2024 | Termination of appointment of Michael John Capper as a director on 2024-06-03 |
| 29/05/2429 May 2024 | Satisfaction of charge 1 in full |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/09/2315 September 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/12/211 December 2021 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/09/1910 September 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/10/1816 October 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 22/05/1822 May 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD WILKINSON / 08/01/2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/01/188 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILKINSON / 08/01/2018 |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILKINSON / 08/01/2018 |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CAPPER / 08/01/2018 |
| 08/11/178 November 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 24/05/1624 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/06/1512 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/05/1420 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/05/1322 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 02/05/132 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 02/05/132 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/05/1222 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/05/1119 May 2011 | 17/05/11 NO CHANGES |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/05/1018 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAPPER / 23/05/2008 |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAPPER / 23/05/2008 |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 25/05/9625 May 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | COMPANY NAME CHANGED D.S.M. DISPOSABLES & PACKAGING L IMITED CERTIFICATE ISSUED ON 27/03/95 |
| 21/03/9521 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 05/02/955 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/02/955 February 1995 | DIRECTOR RESIGNED |
| 05/02/955 February 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/955 February 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/955 February 1995 | DIRECTOR RESIGNED |
| 20/05/9420 May 1994 | SECRETARY RESIGNED |
| 17/05/9417 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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