AEROSEALS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Appointment of Robert Andrew Seager Paton as a director on 2025-01-01 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 25/04/2425 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/01/2218 January 2022 | Change of details for a person with significant control |
| 18/01/2218 January 2022 | Notification of Stephen Mark Jones as a person with significant control on 2021-01-04 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-02 with updates |
| 17/01/2217 January 2022 | Cessation of European Active Projects Limited as a person with significant control on 2021-01-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/06/2130 June 2021 | Registration of charge 043522870008, created on 2021-06-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/02/154 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MRS TANYA GREELEY |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKINNEY |
| 28/01/1428 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR ROBERT MCKINNEY |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRAKE |
| 17/01/1317 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/01/1317 January 2013 | SAIL ADDRESS CREATED |
| 17/01/1317 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 05/09/125 September 2012 | ADOPT ARTICLES 28/06/2012 |
| 31/08/1231 August 2012 | SECRETARY APPOINTED MS JULIE LENTZ |
| 31/08/1231 August 2012 | SECRETARY APPOINTED MR ROBERT SAVAGE MCLEAN |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 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 |
| 31/01/1231 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | COMPANY NAME CHANGED WIDE RANGE ELASTOMERS LIMITED CERTIFICATE ISSUED ON 17/01/12 |
| 17/01/1217 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR CHRISTOPHER DRAKE |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAYO |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | AUDITOR'S RESIGNATION |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART PHYTHIAN |
| 11/02/1111 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS SURAUD |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR ALAN JAMES |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS SURAUD |
| 14/10/1014 October 2010 | COMPANY BUSINESS 02/08/2010 |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND HALIFAX WEST YORKSHIRE HX5 9HF |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED FRANCOIS SURAUD |
| 13/12/0913 December 2009 | DIRECTOR APPOINTED FRANCOIS SURAUD |
| 03/12/093 December 2009 | DIRECTOR APPOINTED JOHN MAYO |
| 01/12/091 December 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED STUART PHYTHIAN |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, SECRETARY ALAN JAMES |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM UNIT 3A ACAN WAY, COVENTRY ROAD NARBOROUGH LEICESTERSHIRE LE19 2FT |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LOUIS FITZGERALD |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
| 02/11/092 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/11/092 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/11/092 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/11/092 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/05/0914 May 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | DIRECTOR'S PARTICULARS STEPHEN HILL |
| 22/01/0922 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 03/01/093 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/07/0824 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/05/0821 May 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 08/03/068 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: UNITS 1 2 3A & 3B ACAN WAY COVENTRY ROAD NARBOROUGH LEICESTERSHIRE LE19 2FT |
| 08/03/068 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/068 March 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 16/07/0516 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0514 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 22/02/0522 February 2005 | SECRETARY RESIGNED |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 18/03/0418 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 09/10/039 October 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/10/02 |
| 07/07/037 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0317 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0310 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | NEW SECRETARY APPOINTED |
| 04/09/024 September 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | � NC 100/200 15/08/02 |
| 28/08/0228 August 2002 | NC INC ALREADY ADJUSTED 15/08/02 ALTER MEMORANDUM 15/08/02 |
| 28/08/0228 August 2002 | NC INC ALREADY ADJUSTED 15/08/02 |
| 22/08/0222 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/027 February 2002 | SECRETARY RESIGNED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: G OFFICE CHANGED 07/02/02 SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED |
| 04/02/024 February 2002 | COMPANY NAME CHANGED RENCOL LIMITED CERTIFICATE ISSUED ON 04/02/02 |
| 14/01/0214 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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