R. P. AERO SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved following liquidation |
| 22/04/2522 April 2025 | Final Gazette dissolved following liquidation |
| 22/01/2522 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 22/02/2422 February 2024 | Liquidators' statement of receipts and payments to 2023-12-22 |
| 23/02/2323 February 2023 | Liquidators' statement of receipts and payments to 2022-12-22 |
| 22/02/2222 February 2022 | Liquidators' statement of receipts and payments to 2021-12-22 |
| 10/07/1910 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047915320004 |
| 22/06/1922 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047915320003 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 19/10/1819 October 2018 | SECOND FILING OF AP01 FOR MICHAEL WILLIAM BONNEY |
| 04/09/184 September 2018 | ADOPT ARTICLES 27/07/2018 |
| 04/09/184 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/07/1830 July 2018 | SECRETARY APPOINTED MRS SARAH LOUISE FERGUSON |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, SECRETARY ANGELA FOSTER |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA FOSTER |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER |
| 30/07/1830 July 2018 | CESSATION OF ANGELA LESLEY FOSTER AS A PSC |
| 30/07/1830 July 2018 | CESSATION OF STEPHEN FOSTER AS A PSC |
| 30/07/1830 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMGINUITY LIMITED |
| 30/07/1830 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM UNIT W RIVERSIDE INDUSTRIAL ESTATE, BRIDGE ROAD LITTLEHAMPTON WEST SUSSEX BN17 5DF |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR ANTHONY ANDREW BERMINGHAM |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MRS SARAH LOUISE FERGUSON |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR NIGEL JEFFREY SPRING |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR MICHAEL WILLIAM BONNEY |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 29/05/1829 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/06/1730 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/06/1616 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FOSTER / 11/07/2014 |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/06/1519 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/06/1416 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/06/1325 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/06/1219 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/07/115 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM UNIT W RIVERSIDE INDUSTRIAL ESTATE LITTLE HAMPTON WEST SUSSEX BN17 5DF |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/06/1019 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/06/0811 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/06/0811 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM RIVERSIDE INDUSTRIAL ESTATE LITTLE HAMPTON WEST SUSSEX BN17 5DF |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/04/0512 April 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: RIVERSIDE INDUSTRILA ESTATE, LITTLEHAMPTON, WEST SUSSEX BN17 5DF |
| 18/03/0518 March 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 97 CHURCH STREET, BRIGHTON, EAST SUSSEX BN1 1UJ |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 08/06/038 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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