Aerotech Laboratories Ltd was registered on 18 February 2005 and are based in Warwickshire, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Percival, Caroline, Percival, Caroline, Ricketts, Mark, Thompson, Malcolm Edward James, Thompson, Sarah Anne for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PERCIVAL, Caroline | 01 April 2013 | - | 1 |
RICKETTS, Mark | 01 January 2009 | - | 1 |
THOMPSON, Malcolm Edward James | 01 March 2005 | - | 1 |
THOMPSON, Sarah Anne | 01 March 2005 | 31 December 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PERCIVAL, Caroline | 01 January 2009 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 July 2020 | |
CS01 - N/A | 16 June 2020 | |
CS01 - N/A | 31 May 2019 | |
CS01 - N/A | 29 May 2019 | |
AA - Annual Accounts | 16 May 2019 | |
CS01 - N/A | 18 May 2018 | |
AA - Annual Accounts | 09 May 2018 | |
CS01 - N/A | 19 May 2017 | |
AA - Annual Accounts | 18 May 2017 | |
AD01 - Change of registered office address | 19 October 2016 | |
AR01 - Annual Return | 23 May 2016 | |
CH01 - Change of particulars for director | 23 May 2016 | |
AA - Annual Accounts | 05 May 2016 | |
AR01 - Annual Return | 01 June 2015 | |
AA - Annual Accounts | 18 May 2015 | |
AA - Annual Accounts | 20 June 2014 | |
AR01 - Annual Return | 02 June 2014 | |
AA - Annual Accounts | 24 June 2013 | |
AR01 - Annual Return | 14 June 2013 | |
CH01 - Change of particulars for director | 14 June 2013 | |
AP01 - Appointment of director | 22 May 2013 | |
AA - Annual Accounts | 09 July 2012 | |
AR01 - Annual Return | 15 June 2012 | |
AA - Annual Accounts | 02 June 2011 | |
AR01 - Annual Return | 18 May 2011 | |
AR01 - Annual Return | 04 May 2011 | |
AA - Annual Accounts | 01 September 2010 | |
AR01 - Annual Return | 24 May 2010 | |
AA - Annual Accounts | 28 July 2009 | |
363a - Annual Return | 18 May 2009 | |
288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
AA - Annual Accounts | 11 August 2008 | |
363a - Annual Return | 19 May 2008 | |
AA - Annual Accounts | 26 June 2007 | |
363a - Annual Return | 29 May 2007 | |
287 - Change in situation or address of Registered Office | 08 March 2007 | |
AA - Annual Accounts | 26 June 2006 | |
363a - Annual Return | 03 May 2006 | |
363a - Annual Return | 20 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2005 | |
RESOLUTIONS - N/A | 11 April 2005 | |
123 - Notice of increase in nominal capital | 11 April 2005 | |
225 - Change of Accounting Reference Date | 04 April 2005 | |
288a - Notice of appointment of directors or secretaries | 24 March 2005 | |
288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
288b - Notice of resignation of directors or secretaries | 21 February 2005 | |
288b - Notice of resignation of directors or secretaries | 21 February 2005 | |
NEWINC - New incorporation documents | 18 February 2005 |