Established in 1999, World Aero Ltd has its registered office in West Sussex. The companies directors are listed as Randell, Philip John, Docherty, Lynsey, Randell, Anne Mary, Randell, Gemma. We don't know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RANDELL, Philip John | 20 November 2013 | - | 1 |
DOCHERTY, Lynsey | 09 November 1999 | 03 March 2000 | 1 |
RANDELL, Anne Mary | 04 March 2000 | 01 December 2006 | 1 |
RANDELL, Gemma | 01 December 2006 | 11 April 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 March 2020 | |
CS01 - N/A | 02 October 2019 | |
AA - Annual Accounts | 26 March 2019 | |
CS01 - N/A | 09 October 2018 | |
AA - Annual Accounts | 24 April 2018 | |
CS01 - N/A | 17 October 2017 | |
AA - Annual Accounts | 31 March 2017 | |
CS01 - N/A | 25 October 2016 | |
AA - Annual Accounts | 29 March 2016 | |
AR01 - Annual Return | 09 October 2015 | |
SH06 - Notice of cancellation of shares | 07 October 2015 | |
SH03 - Return of purchase of own shares | 07 October 2015 | |
AA - Annual Accounts | 31 March 2015 | |
AR01 - Annual Return | 25 November 2014 | |
CH01 - Change of particulars for director | 25 November 2014 | |
AA - Annual Accounts | 28 March 2014 | |
AR01 - Annual Return | 10 December 2013 | |
AA01 - Change of accounting reference date | 29 November 2013 | |
TM02 - Termination of appointment of secretary | 20 November 2013 | |
AD01 - Change of registered office address | 20 November 2013 | |
AP03 - Appointment of secretary | 20 November 2013 | |
AP03 - Appointment of secretary | 20 November 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AR01 - Annual Return | 21 November 2012 | |
AA - Annual Accounts | 31 December 2011 | |
AR01 - Annual Return | 28 December 2011 | |
SH01 - Return of Allotment of shares | 17 February 2011 | |
AA - Annual Accounts | 11 January 2011 | |
AR01 - Annual Return | 16 November 2010 | |
AA01 - Change of accounting reference date | 05 March 2010 | |
AA - Annual Accounts | 03 February 2010 | |
AR01 - Annual Return | 16 November 2009 | |
CH03 - Change of particulars for secretary | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 01 December 2008 | |
395 - Particulars of a mortgage or charge | 25 November 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363a - Annual Return | 22 November 2007 | |
AA - Annual Accounts | 27 February 2007 | |
288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2006 | |
288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
363a - Annual Return | 07 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 December 2006 | |
288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
287 - Change in situation or address of Registered Office | 29 November 2006 | |
363a - Annual Return | 09 November 2005 | |
AA - Annual Accounts | 09 August 2005 | |
363s - Annual Return | 03 December 2004 | |
AA - Annual Accounts | 14 October 2004 | |
363s - Annual Return | 17 November 2003 | |
AA - Annual Accounts | 04 August 2003 | |
AA - Annual Accounts | 10 December 2002 | |
363s - Annual Return | 15 November 2002 | |
225 - Change of Accounting Reference Date | 21 May 2002 | |
363s - Annual Return | 23 November 2001 | |
AA - Annual Accounts | 05 April 2001 | |
363s - Annual Return | 01 December 2000 | |
288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
287 - Change in situation or address of Registered Office | 22 February 2000 | |
287 - Change in situation or address of Registered Office | 24 November 1999 | |
288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
288b - Notice of resignation of directors or secretaries | 24 November 1999 | |
288b - Notice of resignation of directors or secretaries | 24 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1999 | |
NEWINC - New incorporation documents | 09 November 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 November 2008 | Outstanding |
N/A |