AERNNOVA ENGINEERING UK LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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24/10/2424 October 2024 Application to strike the company off the register

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02/07/242 July 2024 Previous accounting period extended from 2023-12-31 to 2024-03-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-20 with no updates

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15/06/2315 June 2023 Accounts for a small company made up to 2022-12-31

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26/05/2326 May 2023 Confirmation statement made on 2023-05-20 with no updates

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with updates

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18/05/2218 May 2022 Accounts for a small company made up to 2021-12-31

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02/06/152 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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13/05/1513 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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11/08/1411 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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21/05/1421 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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09/10/139 October 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2AS
UNITED KINGDOM

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04/10/134 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/06/1311 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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18/09/1218 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN IGNACIO LOPEZ GANDASEGUI / 16/05/2012

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17/09/1217 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE IGNACIO LOPEZ GANDASEGUI / 16/05/2012

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25/05/1225 May 2012 STATEMENT OF COMPANY'S OBJECTS

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25/05/1225 May 2012 ADOPT ARTICLES 16/05/2012

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21/05/1221 May 2012 DIRECTOR APPOINTED MR JOSE IGNACIO LOPEZ GANDASEGUI

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21/05/1221 May 2012 CURRSHO FROM 31/05/2013 TO 31/12/2012

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21/05/1221 May 2012 APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING

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11/05/1211 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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