ANTHONY MACHIN AERO CONSULTANTS LTD

Company Documents

DateDescription
16/03/1416 March 2014 Annual return made up to 4 January 2014 with full list of shareholders

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16/03/1416 March 2014 DIRECTOR APPOINTED MR ALFRED JONES

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16/03/1416 March 2014 APPOINTMENT TERMINATED, SECRETARY SHU-JU HUANG

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16/03/1416 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MACHIN

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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17/03/1317 March 2013 Annual return made up to 4 January 2013 with full list of shareholders

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17/03/1317 March 2013 REGISTERED OFFICE CHANGED ON 17/03/2013 FROM
SPRINGFIELD HOUSE THORNHILL ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD3 3AU

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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16/01/1216 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/03/112 March 2011 Annual return made up to 4 January 2011 with full list of shareholders

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21/11/1021 November 2010 Annual return made up to 4 January 2010 with full list of shareholders

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21/11/1021 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MACHIN / 01/10/2009

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 42 PARTICK ROAD SUNDERLAND SR4 9BQ UNITED KINGDOM

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 January 2009

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28/01/0928 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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04/03/084 March 2008 REGISTERED OFFICE CHANGED ON 04/03/08 FROM: GISTERED OFFICE CHANGED ON 04/03/2008 FROM 7A HODFAR ROAD SANDY LANE INDUSTRIAL ESTATE STOURPORT-ON-SEVERN WORCESTERSHIRE DY139QB

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04/03/084 March 2008 SECRETARY APPOINTED MISS SHU-JU HUANG

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03/03/083 March 2008 APPOINTMENT TERMINATED DIRECTOR SIMPLY DIRECTOR LTD

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03/03/083 March 2008 APPOINTMENT TERMINATED SECRETARY SIMPLY SECRETARY LTD

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03/03/083 March 2008 DIRECTOR APPOINTED MR ANTHONY MACHIN

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04/01/084 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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