AERCOMP PRECISION ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Resolutions |
| 15/07/2515 July 2025 New | Change of share class name or designation |
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-05-10 with no updates |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 02/05/242 May 2024 | Change of details for Mr John Francis Mulqueen as a person with significant control on 2024-05-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 19/04/2319 April 2023 | Director's details changed for Mr John Francis Mulqueen on 2023-04-05 |
| 19/04/2319 April 2023 | Director's details changed for Namrin Mulqueen on 2023-04-05 |
| 19/04/2319 April 2023 | Change of details for Mr John Francis Mulqueen as a person with significant control on 2023-04-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/08/1912 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 26/08/1826 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE MARSH / 17/04/2018 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NAMRIN MULQUEEN / 17/04/2018 |
| 18/04/1818 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE MARSH / 17/04/2018 |
| 18/04/1818 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE MARSH / 17/04/2018 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MULQUEEN / 17/04/2018 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN MORGAN MARSH / 17/04/2018 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE MARSH / 17/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/12/152 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 13/08/1513 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034748070006 |
| 10/08/1510 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034748070007 |
| 02/07/152 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/12/144 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/06/1421 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034748070006 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 10/10/1310 October 2013 | VARYING SHARE RIGHTS AND NAMES |
| 05/09/135 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034748070005 |
| 31/05/1331 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 26/08/1126 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN MORGAN MARSH / 02/12/2009 |
| 12/01/1012 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS MULQUEEN / 02/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAMRIN MULQUEEN / 02/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE MARSH / 02/12/2009 |
| 24/09/0924 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: UNIT 4 RYAN BUSINESS PARK SANFORD LANE WAREHAM DORSET BH20 4DY |
| 28/01/0428 January 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/07/994 July 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: 12 EVERING AVENUE PARKSTONE POOLE DORSET BH12 4JQ |
| 25/02/9825 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | SECRETARY RESIGNED |
| 02/12/972 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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