North West Aerials Ltd was founded on 05 November 2001 with its registered office in Bolton, it's status is listed as "Active". We don't know the number of employees at the organisation. There are 3 directors listed for North West Aerials Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAVALD, Peter | 05 November 2001 | - | 1 |
REGAN, David John Anthony | 05 November 2001 | - | 1 |
HOLT, Michael Jason | 05 November 2001 | 18 November 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 September 2020 | |
CS01 - N/A | 16 June 2020 | |
CS01 - N/A | 24 June 2019 | |
AA - Annual Accounts | 29 May 2019 | |
CS01 - N/A | 13 June 2018 | |
AA - Annual Accounts | 25 May 2018 | |
AA - Annual Accounts | 21 August 2017 | |
CS01 - N/A | 01 June 2017 | |
SH01 - Return of Allotment of shares | 06 April 2017 | |
1.4 - Notice of completion of voluntary arrangement | 08 February 2017 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 08 February 2017 | |
AA - Annual Accounts | 27 April 2016 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 29 January 2016 | |
AA - Annual Accounts | 03 June 2015 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 30 January 2015 | |
AA - Annual Accounts | 07 May 2014 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 25 March 2014 | |
AR01 - Annual Return | 12 June 2013 | |
AA - Annual Accounts | 12 June 2013 | |
AD01 - Change of registered office address | 07 June 2013 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 25 March 2013 | |
AA - Annual Accounts | 26 June 2012 | |
1.1 - Report of meeting approving voluntary arrangement | 09 February 2012 | |
AR01 - Annual Return | 23 January 2012 | |
AA - Annual Accounts | 01 August 2011 | |
AR01 - Annual Return | 11 January 2011 | |
TM01 - Termination of appointment of director | 10 January 2011 | |
TM02 - Termination of appointment of secretary | 10 January 2011 | |
SH01 - Return of Allotment of shares | 07 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 September 2010 | |
MG01 - Particulars of a mortgage or charge | 17 July 2010 | |
AA - Annual Accounts | 25 February 2010 | |
AR01 - Annual Return | 12 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 August 2009 | |
395 - Particulars of a mortgage or charge | 18 August 2009 | |
AA - Annual Accounts | 11 March 2009 | |
363a - Annual Return | 06 November 2008 | |
AA - Annual Accounts | 23 June 2008 | |
363a - Annual Return | 09 November 2007 | |
AA - Annual Accounts | 27 September 2007 | |
363a - Annual Return | 30 November 2006 | |
AA - Annual Accounts | 08 June 2006 | |
363a - Annual Return | 30 January 2006 | |
AA - Annual Accounts | 23 September 2005 | |
363s - Annual Return | 10 November 2004 | |
AA - Annual Accounts | 05 October 2004 | |
363s - Annual Return | 18 November 2003 | |
AA - Annual Accounts | 03 October 2003 | |
363s - Annual Return | 21 November 2002 | |
288b - Notice of resignation of directors or secretaries | 09 November 2001 | |
288b - Notice of resignation of directors or secretaries | 09 November 2001 | |
288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
287 - Change in situation or address of Registered Office | 09 November 2001 | |
NEWINC - New incorporation documents | 05 November 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 July 2010 | Outstanding |
N/A |
Debenture | 17 August 2009 | Fully Satisfied |
N/A |