CRANFIELD AEROSPACE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Termination of appointment of Richard John Hulf as a director on 2025-08-12 |
| 24/06/2524 June 2025 New | Accounts for a medium company made up to 2024-09-30 |
| 09/04/259 April 2025 | Termination of appointment of Paul Hutton as a director on 2025-03-27 |
| 18/02/2518 February 2025 | Cessation of Cranfield Group Holdings Limited as a person with significant control on 2023-01-13 |
| 18/02/2518 February 2025 | Termination of appointment of Iain Gilmour Gray as a director on 2025-02-11 |
| 17/02/2517 February 2025 | Resolutions |
| 14/02/2514 February 2025 | Registration of charge 024157200007, created on 2025-02-11 |
| 03/12/243 December 2024 | Registration of charge 024157200006, created on 2024-11-29 |
| 21/10/2421 October 2024 | Appointment of Mr Richard John Hulf as a director on 2024-09-11 |
| 21/10/2421 October 2024 | Termination of appointment of John Joseph Traynor as a director on 2024-09-11 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/09/242 September 2024 | Resolutions |
| 23/05/2423 May 2024 | Full accounts made up to 2023-09-30 |
| 02/04/242 April 2024 | Registration of charge 024157200005, created on 2024-03-27 |
| 12/12/2312 December 2023 | Registered office address changed from Hangar 2 Cranfield Airport Cranfield Bedford Bedfordshire MK43 0AL United Kingdom to Trent House, (Part) 1st Floor University Way Wharley End Cranfield Bedfordshire MK43 0AN on 2023-12-12 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-26 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Registration of charge 024157200004, created on 2023-09-28 |
| 28/04/2328 April 2023 | Registered office address changed from Hanger 2 Cranfield Airport Cranfield Bedfordshire MK43 0AL England to Hangar 2 Cranfield Airport Cranfield Bedford Bedfordshire MK43 0AL on 2023-04-28 |
| 31/01/2331 January 2023 | Full accounts made up to 2022-09-30 |
| 21/01/2321 January 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-13 |
| 13/01/2313 January 2023 | Statement of capital following an allotment of shares on 2023-01-13 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-26 with updates |
| 28/10/2228 October 2022 | Appointment of Mr Samer Nawaf Zawaideh as a director on 2022-08-15 |
| 17/05/2217 May 2022 | Current accounting period extended from 2022-07-31 to 2022-09-30 |
| 22/04/2222 April 2022 | Notification of Hydrodenone Capital Growth (Nominee) Limited as a person with significant control on 2022-04-22 |
| 22/04/2222 April 2022 | Cessation of Hydrogenone Capital Growth (Gp) Limited as a person with significant control on 2022-04-19 |
| 04/04/224 April 2022 | Statement of capital following an allotment of shares on 2022-03-24 |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Memorandum and Articles of Association |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Notification of Hydrogenone Capital Growth (Gp) Limited as a person with significant control on 2022-03-24 |
| 28/03/2228 March 2022 | Change of details for Cranfield Group Holdings Limited as a person with significant control on 2022-03-24 |
| 25/03/2225 March 2022 | Appointment of Mr Florent Illat as a director on 2022-03-24 |
| 25/03/2225 March 2022 | Termination of appointment of Hanif Nabi as a director on 2022-03-24 |
| 25/03/2225 March 2022 | Termination of appointment of Christopher William Andrew Holliday as a director on 2022-03-24 |
| 25/03/2225 March 2022 | Termination of appointment of Andrew Edward Crawford as a director on 2022-03-24 |
| 25/03/2225 March 2022 | Appointment of Dr John Joseph Traynor as a director on 2022-03-24 |
| 14/01/2214 January 2022 | Satisfaction of charge 3 in full |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 22/07/2122 July 2021 | Registered office address changed from Cranfield University Cranfield Bedford MK43 0AL to Hanger 2 Cranfield Airport Cranfield Bedfordshire MK43 0AL on 2021-07-22 |
| 22/07/2122 July 2021 | Termination of appointment of Garrett Anthony Copeland as a director on 2021-07-22 |
| 22/07/2122 July 2021 | Appointment of Mr Hanif Nabi as a director on 2021-07-22 |
| 22/07/2122 July 2021 | Appointment of Mr Andrew Edward Crawford as a director on 2021-07-22 |
| 22/07/2122 July 2021 | Appointment of Mr Paul Anthony Craig as a director on 2021-07-22 |
| 23/07/2023 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, SECRETARY SEBASTIANO DI CATALDO |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EARNSHAW |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIANO DI CATALDO |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR GARRETT ANTHONY COPELAND |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID POLL |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 12/12/1712 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRANFIELD GROUP HOLDINGS LIMITED |
| 12/12/1712 December 2017 | CESSATION OF CIT HOLDINGS LIMITED AS A PSC |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED PROFESSOR IAIN GILMOUR GRAY |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 28/06/1628 June 2016 | COMPANY NAME CHANGED CRANFIELD AEROSPACE LIMITED CERTIFICATE ISSUED ON 28/06/16 |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 21/12/1521 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/12/1521 December 2015 | SAIL ADDRESS CREATED |
| 21/12/1521 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM ANDREW HOLLIDAY |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY JUPP |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR PAUL HUTTON |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 03/12/143 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 13/12/1313 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 06/12/136 December 2013 | CHANGE PERSON AS SECRETARY |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIANO DI CATALDO / 01/10/2013 |
| 06/12/136 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SEBASTIANO DI CATALDO / 04/10/2013 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIANO DI CATALDO / 04/10/2013 |
| 06/12/136 December 2013 | CHANGE PERSON AS DIRECTOR |
| 05/12/135 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SEBASTIAN DI CATALDO / 01/10/2009 |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN DI CATALDO / 01/10/2009 |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 24/12/1224 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREL CHARLES |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED PROFESSOR PHILIP JOHN |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MINOO PATEL |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 09/12/119 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 29/12/1029 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR DARREL CHARLES |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN EARNSHAW |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MAURICE DIXSON |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL GARDNER / 16/12/2009 |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATE |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROF MINOO PATEL / 16/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN DI CATALDO / 16/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID IAN ALISTAIR POLL / 16/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ADDISON JUPP / 16/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAURICE CHRISTOPHER SCOTT DIXSON / 16/12/2009 |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR AND SECRETARY APPOINTED SEBASTIAN DI CATALDO |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS CALVER |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 06/09/076 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 19/04/0419 April 2004 | NEW SECRETARY APPOINTED |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/034 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 27/09/0327 September 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 28/03/0328 March 2003 | AUDITOR'S RESIGNATION |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0116 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NC INC ALREADY ADJUSTED 29/05/01 |
| 14/06/0114 June 2001 | £ NC 605000/1000000 29/05/01 |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | REVOKE ELRES 18/01/01 |
| 02/01/012 January 2001 | SECRETARY RESIGNED |
| 02/01/012 January 2001 | NEW SECRETARY APPOINTED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | ADOPT MEM AND ARTS 01/11/00 |
| 09/08/009 August 2000 | £ NC 205000/605000 31/07 |
| 09/08/009 August 2000 | NC INC ALREADY ADJUSTED 31/07/00 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 26/07/9926 July 1999 | £ NC 5000/205000 19/07/99 |
| 26/07/9926 July 1999 | NC INC ALREADY ADJUSTED 19/07/99 |
| 17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | NEW SECRETARY APPOINTED |
| 20/11/9820 November 1998 | SECRETARY RESIGNED |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | SECRETARY RESIGNED |
| 16/04/9716 April 1997 | NEW SECRETARY APPOINTED |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | NEW DIRECTOR APPOINTED |
| 26/04/9626 April 1996 | COMPANY NAME CHANGED CRANFIELD AERONAUTICAL RESEARCH LIMITED CERTIFICATE ISSUED ON 29/04/96 |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 06/10/956 October 1995 | NEW SECRETARY APPOINTED |
| 06/10/956 October 1995 | SECRETARY RESIGNED |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9422 December 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 04/09/944 September 1994 | NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | NEW SECRETARY APPOINTED |
| 01/09/941 September 1994 | SECRETARY RESIGNED |
| 14/03/9414 March 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 11/12/9311 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9311 December 1993 | REGISTERED OFFICE CHANGED ON 11/12/93 |
| 11/12/9311 December 1993 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | NEW DIRECTOR APPOINTED |
| 06/06/936 June 1993 | DIRECTOR RESIGNED |
| 10/01/9310 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 07/12/927 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/927 December 1992 | RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 02/12/912 December 1991 | RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 23/11/9023 November 1990 | S.252,S.386, S.366A 29/10/90 |
| 12/11/9012 November 1990 | NEW DIRECTOR APPOINTED |
| 18/09/8918 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 22/08/8922 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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