CompaniesInTheUK

AEROSEALS LIMITED

Company number 04352287 ·

Active

122 filings

Date Filing
8 Jan 2026 Change of details for Mr Stephen Mark Jones as a person with significant control on 2026-01-01 · 2 pages View document
8 Jan 2026 Director's details changed for Mr Stephen Mark Jones on 2026-01-01 · 2 pages View document
8 Jan 2026 Director's details changed for Robert Andrew Seager Paton on 2026-01-01 · 2 pages View document
8 Jan 2026 Confirmation statement made on 2026-01-02 with no updates · 3 pages View document
24 Sep 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
3 Feb 2025 Appointment of Robert Andrew Seager Paton as a director on 2025-01-01 · 2 pages View document
7 Jan 2025 Confirmation statement made on 2025-01-02 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Apr 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
8 Jan 2024 Confirmation statement made on 2024-01-02 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Sep 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
9 Jan 2023 Confirmation statement made on 2023-01-02 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Oct 2022 Accounts for a small company made up to 2021-12-31 · 10 pages View document
18 Jan 2022 Notification of Stephen Mark Jones as a person with significant control on 2021-01-04 · 2 pages View document
18 Jan 2022 Change of details for a person with significant control · 2 pages View document
18 Jan 2022 Confirmation statement made on 2022-01-02 with updates · 4 pages View document
17 Jan 2022 Cessation of European Active Projects Limited as a person with significant control on 2021-01-04 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Aug 2021 Accounts for a small company made up to 2020-12-31 · 13 pages View document
30 Jun 2021 Registration of charge 043522870008, created on 2021-06-22 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
4 Feb 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
28 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Feb 2014 DIRECTOR APPOINTED MRS TANYA GREELEY View document
27 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKINNEY View document
28 Jan 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
29 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 Jul 2013 DIRECTOR APPOINTED MR ROBERT MCKINNEY View document
12 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRAKE View document
17 Jan 2013 SAIL ADDRESS CREATED View document
17 Jan 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
17 Jan 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
5 Sep 2012 ADOPT ARTICLES 28/06/2012 View document
31 Aug 2012 SECRETARY APPOINTED MS JULIE LENTZ View document
31 Aug 2012 SECRETARY APPOINTED MR ROBERT SAVAGE MCLEAN View document
2 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 May 2012 REGISTERED OFFICE CHANGED ON 09/05/2012 FROM C/O GARLOCK (GREAT BRITIAN)LIMITED PREMIER WAY LOWFIELD BUSINESS PARK ELLAND HALIFAX WEST YORKSHIRE HX5 9HF View document
31 Jan 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
17 Jan 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Jan 2012 COMPANY NAME CHANGED WIDE RANGE ELASTOMERS LIMITED CERTIFICATE ISSUED ON 17/01/12 View document
22 Dec 2011 DIRECTOR APPOINTED MR CHRISTOPHER DRAKE View document
21 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN MAYO View document
2 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
29 Mar 2011 AUDITOR'S RESIGNATION View document
11 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR FRANCOIS SURAUD View document
11 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR STUART PHYTHIAN View document
11 Feb 2011 DIRECTOR APPOINTED MR ALAN JAMES View document
11 Feb 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
11 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR FRANCOIS SURAUD View document
14 Oct 2010 COMPANY BUSINESS 02/08/2010 View document
12 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
2 Feb 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
14 Jan 2010 REGISTERED OFFICE CHANGED ON 14/01/2010 FROM PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND HALIFAX WEST YORKSHIRE HX5 9HF View document
14 Dec 2009 DIRECTOR APPOINTED FRANCOIS SURAUD View document
13 Dec 2009 DIRECTOR APPOINTED FRANCOIS SURAUD View document
3 Dec 2009 DIRECTOR APPOINTED JOHN MAYO View document
1 Dec 2009 CURREXT FROM 31/10/2009 TO 31/12/2009 View document
16 Nov 2009 DIRECTOR APPOINTED STUART PHYTHIAN View document
6 Nov 2009 APPOINTMENT TERMINATED, SECRETARY ALAN JAMES View document
6 Nov 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM UNIT 3A ACAN WAY, COVENTRY ROAD NARBOROUGH LEICESTERSHIRE LE19 2FT View document
6 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES View document
6 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES View document
6 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR LOUIS FITZGERALD View document
6 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL View document
2 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
2 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
2 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
2 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
14 May 2009 31/10/08 TOTAL EXEMPTION FULL View document
22 Jan 2009 DIRECTOR'S PARTICULARS STEPHEN HILL View document
22 Jan 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
3 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
24 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
21 May 2008 31/10/07 TOTAL EXEMPTION FULL View document
30 Jan 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
12 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
25 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
25 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
8 Mar 2006 REGISTERED OFFICE CHANGED ON 08/03/06 FROM: UNITS 1 2 3A & 3B ACAN WAY COVENTRY ROAD NARBOROUGH LEICESTERSHIRE LE19 2FT View document
8 Mar 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
8 Mar 2006 LOCATION OF DEBENTURE REGISTER View document
8 Mar 2006 LOCATION OF REGISTER OF MEMBERS View document
16 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Feb 2005 NEW SECRETARY APPOINTED View document
22 Feb 2005 SECRETARY RESIGNED View document
22 Feb 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED View document
16 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
6 Apr 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS View document
23 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
18 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
9 Oct 2003 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/10/02 View document
7 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 2003 DIRECTOR RESIGNED View document
1 May 2003 NEW DIRECTOR APPOINTED View document
26 Mar 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS View document
9 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 2002 NEW DIRECTOR APPOINTED View document
27 Oct 2002 NEW SECRETARY APPOINTED View document
4 Sep 2002 SECRETARY RESIGNED View document
28 Aug 2002 � NC 100/200 15/08/02 View document
28 Aug 2002 NC INC ALREADY ADJUSTED 15/08/02 ALTER MEMORANDUM 15/08/02 View document
28 Aug 2002 NC INC ALREADY ADJUSTED 15/08/02 View document
22 Aug 2002 SECRETARY'S PARTICULARS CHANGED View document
21 Aug 2002 NEW DIRECTOR APPOINTED View document
21 Aug 2002 NEW DIRECTOR APPOINTED View document
7 Feb 2002 NEW DIRECTOR APPOINTED View document
7 Feb 2002 DIRECTOR RESIGNED View document
7 Feb 2002 REGISTERED OFFICE CHANGED ON 07/02/02 FROM: G OFFICE CHANGED 07/02/02 SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH View document
7 Feb 2002 NEW SECRETARY APPOINTED View document
7 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Feb 2002 SECRETARY RESIGNED View document
4 Feb 2002 COMPANY NAME CHANGED RENCOL LIMITED CERTIFICATE ISSUED ON 04/02/02 View document
14 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document