AEROVAC KEIGHLEY LTD
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-11 |
| 11/08/2511 August 2025 New | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21 |
| 11/08/2511 August 2025 New | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 19/12/2419 December 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-09-09 |
| 19/12/2419 December 2024 | Termination of appointment of Carla Smith Dobbeck as a secretary on 2024-09-09 |
| 19/12/2419 December 2024 | Registered office address changed from 500 Bradford Road Sandbeds Keighley BD20 5NG United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2024-12-19 |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 13/04/2413 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 02/04/232 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 08/12/228 December 2022 | Full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/11/1927 November 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/04/2019 |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 07/02/197 February 2019 | CESSATION OF UMECO COMPOSITES LIMITED AS A PSC |
| 07/02/197 February 2019 | PSC'S CHANGE OF PARTICULARS / UMECO LIMITED / 15/10/2018 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 10/11/1710 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MURPHY / 01/11/2017 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON MURPHY |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 22/11/1622 November 2016 | AUDITOR'S RESIGNATION |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MRS ALISON MURPHY |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY SMITH |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DARAZSDI |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROY SMITH |
| 16/09/1616 September 2016 | SECRETARY APPOINTED ALISON MURPHY |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED DAVID SHAUN CLEARS |
| 07/04/167 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY STEELS |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAGGAR |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | SAIL ADDRESS CHANGED FROM: CONCORDE HOUSE WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG ENGLAND |
| 17/04/1517 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR DANIEL GEORGE DARAZSDI |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DRILLOCK |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 14/10/1314 October 2013 | SECTION 519 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MCEWEN |
| 18/04/1318 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | SAIL ADDRESS CREATED |
| 31/01/1331 January 2013 | 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 |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM CONCORDE HOUSE WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG |
| 02/01/132 January 2013 | COMPANY NAME CHANGED UMECO PROCESS MATERIALS LIMITED CERTIFICATE ISSUED ON 02/01/13 |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TONY BROWN |
| 04/10/124 October 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR DAVID M DRILLOCK |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN BOWERS |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
| 24/07/1224 July 2012 | SECRETARY APPOINTED MR ROY DOUGLAS SMITH |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR ROY DOUGLAS SMITH |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/04/125 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | COMPANY NAME CHANGED AEROVAC SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/04/12 |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOLDSTEIN |
| 14/10/1114 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/10/1114 October 2011 | ADOPT ARTICLES 03/10/2011 |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR JONATHAN JAGGAR |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR LEVI EDENBROW |
| 05/04/115 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 24/02/1124 February 2011 | APPOINT PERSON AS DIRECTOR |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR STEVEN JOHN BOWERS |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR ANTONY STEELS |
| 19/04/1019 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MCEWEN / 02/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID GOLDSTEIN / 02/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY TIMOTHY BROWN / 02/04/2010 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOPER |
| 30/12/0930 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR NOEL PATTERSON |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM CONCORDE HOUSE 24 WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY MATTHEW GOLDSTEIN |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONY BROWN / 01/11/2008 |
| 08/04/098 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/01/0922 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/12/081 December 2008 | DIRECTOR APPOINTED NOEL PATTERSON |
| 11/04/0811 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/09/071 September 2007 | FACILITY AGREEMENT 23/08/07 |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/0525 June 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/047 June 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | FACILITY AGREEMENT 11/03/04 |
| 24/12/0324 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/06/037 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0317 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | SECRETARY RESIGNED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/01/0031 January 2000 | NEW SECRETARY APPOINTED |
| 31/01/0031 January 2000 | SECRETARY RESIGNED |
| 01/10/991 October 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/991 October 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/09/9922 September 1999 | COMPANY NAME CHANGED AEROVAC SYSTEMS (KEIGHLEY) LIMIT ED CERTIFICATE ISSUED ON 23/09/99 |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 06/05/996 May 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/05/996 May 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/04/991 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: BRADFORD ROAD SANDBEDS KEIGHLEY WEST YORKSHIRE BD21 1PW |
| 16/03/9916 March 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99 |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | SECRETARY RESIGNED |
| 27/04/9827 April 1998 | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
| 08/07/978 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 |
| 30/05/9730 May 1997 | SECRETARY RESIGNED |
| 20/05/9720 May 1997 | NEW SECRETARY APPOINTED |
| 10/04/9710 April 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
| 21/03/9621 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 09/04/959 April 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
| 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 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
| 27/02/9427 February 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 |
| 04/06/934 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 |
| 22/04/9322 April 1993 | RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS |
| 17/08/9217 August 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91 |
| 27/04/9227 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/9227 April 1992 | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 19/05/8919 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 10/04/89; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 27/05/8827 May 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 24/04/8724 April 1987 | REGISTERED OFFICE CHANGED ON 24/04/87 FROM: HOLYCROFT WORKS KENSINGTON STREET KEIGHLEY BD21 1PW |
| 14/01/8014 January 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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