CERTO AEROSPACE LIMITED

06599124
C1/C2 SOUTHGATE COMMERCE PARK FROME ENGLAND BA11 2RY

Documents

Documents
Date Category Description Pages
05 Oct 2024 resolution Resolution 1 Buy now
04 Oct 2024 capital Return of Allotment of shares 3 Buy now
30 Sep 2024 accounts Annual Accounts 11 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Jun 2024 officers Termination of appointment of director (Brady Michael Collins) 1 Buy now
29 May 2024 officers Appointment of director (Mr Steven James Randle) 2 Buy now
03 Feb 2024 resolution Resolution 1 Buy now
10 Oct 2023 accounts Annual Accounts 17 Buy now
04 Oct 2023 officers Appointment of director (Mr Rupert David Tate) 2 Buy now
31 Aug 2023 capital Return of Allotment of shares 3 Buy now
31 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2023 resolution Resolution 1 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Jun 2023 officers Appointment of director (Mr Justin Alexander Tooth) 2 Buy now
26 Jun 2023 incorporation Memorandum Articles 29 Buy now
26 Jun 2023 resolution Resolution 1 Buy now
14 Jun 2023 officers Change of particulars for director (Mr Shay O Brien) 2 Buy now
13 Jun 2023 capital Return of Allotment of shares 4 Buy now
13 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2023 officers Appointment of director (Mr Nick Fothergill) 2 Buy now
05 Jan 2023 accounts Annual Accounts 20 Buy now
10 Oct 2022 accounts Annual Accounts 23 Buy now
23 Aug 2022 officers Change of particulars for director (Mr Shay O Brien) 2 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2021 resolution Resolution 3 Buy now
16 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jul 2021 officers Termination of appointment of director (Giles Benedict Nunez Cardozo) 1 Buy now
16 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 officers Termination of appointment of director (Edward Michael Bear Grylls) 1 Buy now
10 May 2021 officers Termination of appointment of director (Nicholas Henry Fothergill) 1 Buy now
06 Jan 2021 accounts Annual Accounts 18 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2020 resolution Resolution 3 Buy now
10 Jan 2020 change-of-name Change Of Name Notice 2 Buy now
05 Jan 2020 resolution Resolution 2 Buy now
10 Dec 2019 capital Return of Allotment of shares 4 Buy now
09 Dec 2019 capital Return of Allotment of shares 4 Buy now
09 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
08 Oct 2019 accounts Annual Accounts 19 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2019 officers Appointment of secretary (Mr Christopher Mcclean) 2 Buy now
15 Mar 2019 officers Termination of appointment of secretary (Brady Michael Collins) 1 Buy now
29 Jan 2019 officers Appointment of director (Mr Jonathan Tate) 2 Buy now
11 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2018 officers Appointment of director (Mr Nicholas Henry Fothergill) 2 Buy now
07 Oct 2018 accounts Annual Accounts 17 Buy now
03 Oct 2018 capital Return of Allotment of shares 3 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2018 officers Termination of appointment of director (James Donald Edmondson) 1 Buy now
12 Jul 2018 resolution Resolution 2 Buy now
10 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2017 accounts Annual Accounts 17 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2016 annual-return Annual Return 7 Buy now
17 May 2016 accounts Annual Accounts 14 Buy now
30 Sep 2015 capital Return of Allotment of shares 4 Buy now
17 Jun 2015 officers Appointment of director (Mr James Donald Edmondson) 2 Buy now
17 Jun 2015 annual-return Annual Return 6 Buy now
07 Jun 2015 accounts Annual Accounts 16 Buy now
29 Sep 2014 accounts Annual Accounts 7 Buy now
03 Jul 2014 annual-return Annual Return 6 Buy now
20 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2013 accounts Annual Accounts 7 Buy now
20 Aug 2013 capital Return of Allotment of shares 3 Buy now
31 May 2013 annual-return Annual Return 6 Buy now
28 Feb 2013 officers Change of particulars for director (Mr Giles Benedict Nunez Cardozo) 2 Buy now
05 Oct 2012 accounts Annual Accounts 6 Buy now
23 May 2012 annual-return Annual Return 6 Buy now
28 Feb 2012 accounts Annual Accounts 6 Buy now
30 Jan 2012 capital Return of Allotment of shares 3 Buy now
26 Jan 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Dec 2011 officers Change of particulars for director (Mr Edward Michael Bear Grylls) 2 Buy now
04 Aug 2011 capital Return of Allotment of shares 3 Buy now
27 May 2011 annual-return Annual Return 7 Buy now
26 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Feb 2011 accounts Annual Accounts 6 Buy now
22 Sep 2010 capital Return of Allotment of shares 3 Buy now
27 May 2010 annual-return Annual Return 6 Buy now
01 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
22 Feb 2010 accounts Annual Accounts 5 Buy now
08 Dec 2009 officers Change of particulars for director (Brady Michael Collins) 2 Buy now
08 Dec 2009 officers Change of particulars for secretary (Brady Michael Collins) 1 Buy now
29 Oct 2009 officers Appointment of director (Edward Michael Bear Grylls) 2 Buy now
20 Aug 2009 annual-return Return made up to 21/05/09; full list of members 4 Buy now
20 Aug 2009 officers Director's change of particulars / giles cardozo / 21/05/2009 1 Buy now
11 Aug 2009 address Registered office changed on 11/08/2009 from 18-20 high street shaftesbury dorset SP7 8JG 1 Buy now
20 Jul 2009 capital Ad 24/02/09\gbp si 29999@1=29999\gbp ic 1/30000\ 2 Buy now