Based in Leicester, Aerofab Stainless Ltd was setup in 1992, it's status at Companies House is "Active". This company has 2 directors listed as Burgess, Kathryn Helen, Sinclair, Anita Margaret in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURGESS, Kathryn Helen | 01 July 2010 | - | 1 |
SINCLAIR, Anita Margaret | 04 December 1992 | 01 July 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 February 2020 | |
CS01 - N/A | 05 December 2019 | |
AA - Annual Accounts | 04 February 2019 | |
RESOLUTIONS - N/A | 18 December 2018 | |
SH08 - Notice of name or other designation of class of shares | 18 December 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 December 2018 | |
AP01 - Appointment of director | 10 December 2018 | |
AP01 - Appointment of director | 10 December 2018 | |
AP01 - Appointment of director | 10 December 2018 | |
CS01 - N/A | 07 December 2018 | |
PSC02 - N/A | 05 December 2018 | |
PSC07 - N/A | 05 December 2018 | |
AA - Annual Accounts | 23 February 2018 | |
CS01 - N/A | 05 December 2017 | |
AA - Annual Accounts | 13 February 2017 | |
CS01 - N/A | 05 December 2016 | |
AA - Annual Accounts | 26 February 2016 | |
AR01 - Annual Return | 04 December 2015 | |
CH03 - Change of particulars for secretary | 22 April 2015 | |
CH01 - Change of particulars for director | 22 April 2015 | |
AA - Annual Accounts | 25 February 2015 | |
AR01 - Annual Return | 04 December 2014 | |
AR01 - Annual Return | 06 December 2013 | |
AA - Annual Accounts | 30 October 2013 | |
AA - Annual Accounts | 28 February 2013 | |
AR01 - Annual Return | 06 December 2012 | |
AA - Annual Accounts | 23 February 2012 | |
AR01 - Annual Return | 20 December 2011 | |
CH03 - Change of particulars for secretary | 01 March 2011 | |
AA - Annual Accounts | 25 February 2011 | |
AR01 - Annual Return | 16 December 2010 | |
AP03 - Appointment of secretary | 16 December 2010 | |
TM02 - Termination of appointment of secretary | 16 December 2010 | |
SH03 - Return of purchase of own shares | 15 April 2010 | |
TM01 - Termination of appointment of director | 29 March 2010 | |
AA - Annual Accounts | 24 February 2010 | |
AR01 - Annual Return | 13 January 2010 | |
AA - Annual Accounts | 17 March 2009 | |
363a - Annual Return | 08 January 2009 | |
AA - Annual Accounts | 27 March 2008 | |
363s - Annual Return | 28 December 2007 | |
AA - Annual Accounts | 31 March 2007 | |
363s - Annual Return | 05 January 2007 | |
AA - Annual Accounts | 28 March 2006 | |
363s - Annual Return | 10 February 2006 | |
363s - Annual Return | 08 December 2004 | |
AA - Annual Accounts | 06 September 2004 | |
AA - Annual Accounts | 13 December 2003 | |
363s - Annual Return | 27 November 2003 | |
363s - Annual Return | 09 December 2002 | |
AA - Annual Accounts | 04 October 2002 | |
AA - Annual Accounts | 14 January 2002 | |
363s - Annual Return | 03 December 2001 | |
AA - Annual Accounts | 16 March 2001 | |
363s - Annual Return | 29 November 2000 | |
395 - Particulars of a mortgage or charge | 21 July 2000 | |
AA - Annual Accounts | 27 March 2000 | |
363s - Annual Return | 05 December 1999 | |
363s - Annual Return | 04 December 1998 | |
AA - Annual Accounts | 25 September 1998 | |
AUD - Auditor's letter of resignation | 15 May 1998 | |
AA - Annual Accounts | 22 January 1998 | |
363s - Annual Return | 11 December 1997 | |
363s - Annual Return | 05 December 1996 | |
AA - Annual Accounts | 04 December 1996 | |
363s - Annual Return | 04 February 1996 | |
AA - Annual Accounts | 06 December 1995 | |
363s - Annual Return | 08 December 1994 | |
AA - Annual Accounts | 14 September 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 1994 | |
363s - Annual Return | 05 January 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 July 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 June 1993 | |
288 - N/A | 08 April 1993 | |
NEWINC - New incorporation documents | 04 December 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 July 2000 | Outstanding |
N/A |