AIRCRAFTMATERIALSUK.COM LIMITED

Name:	AIRCRAFTMATERIALSUK.COM LIMITED AIRCRAFTMATERIALSUK.COM LTD
Address:	UNIT D, THE HEIGHTS BUSINESS PARK IBSTONE ROAD, STOKENCHURCH, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP14 3BG
Incorporation Date:	2001-01-16

Company Documents

date	name	form type
2023-01-16	CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES	CS01
2022-01-17	CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES	CS01
2022-04-08	31/12/21 TOTAL EXEMPTION FULL	AA
2021-01-11	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY PAUL	PSC01
2021-11-02	APPOINTMENT TERMINATED, DIRECTOR UDO PAUL	TM01
2021-01-11	PSC'S CHANGE OF PARTICULARS / MR UDO PAUL / 03/04/2019	PSC04
2021-11-02	APPOINTMENT TERMINATED, DIRECTOR SALLY PAUL	TM01
2021-06-02	31/12/20 TOTAL EXEMPTION FULL	AA
2021-01-18	CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES	CS01
2021-01-11	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLA JUSTICE	PSC01
2020-02-21	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS JUSTICE / 21/02/2020	CH01
2020-08-18	APPOINTMENT TERMINATED, SECRETARY SALLY PAUL	TM02
2020-02-21	CHANGE OF PARTICULARS FOR A PSC	PSC04
2020-02-21	PSC'S CHANGE OF PARTICULARS / MR UDO PAUL / 21/02/2020	PSC04
2020-02-21	DIRECTOR'S CHANGE OF PARTICULARS / MR UDO PAUL / 21/02/2020	CH01
2020-02-21	DIRECTOR'S CHANGE OF PARTICULARS / SALLY PAUL / 21/02/2020	CH01
2020-02-21	CHANGE OF PARTICULARS FOR A PSC	PSC04
2020-02-21	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES	CS01
2020-08-18	DIRECTOR APPOINTED NICHOLA JUSTICE	AP01
2020-06-09	31/12/19 TOTAL EXEMPTION FULL	AA
2019-05-09	31/12/18 TOTAL EXEMPTION FULL	AA
2019-01-23	CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES	CS01
2019-03-26	ARTICLES OF ASSOCIATION	MEM/ARTS
2019-03-26	ALTER ARTICLES 05/03/2019	RES01
2018-02-13	31/12/17 TOTAL EXEMPTION FULL	AA
2018-01-25	CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES	CS01
2017-01-26	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES	CS01
2017-06-26	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-07-18	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16	AAMD
2016-04-22	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-03-02	REGISTERED OFFICE CHANGED ON 02/03/2016 FROMUNIT C5 REGENT PARKSUMMERLEYS ROADPRINCES RISBOROUGHBUCKINGHAMSHIREHP27 9LE	AD01
2016-09-06	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041418860005	MR04
2016-08-23	DISAPPLICATION OF PRE-EMPTION RIGHTS	RES11
2016-09-06	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041418860004	MR04
2016-09-14	11/08/16 STATEMENT OF CAPITAL GBP 9.00	SH01
2016-08-23	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2016-01-21	16/01/16 FULL LIST	AR01
2015-11-06	REGISTRATION OF A CHARGE / CHARGE CODE 041418860005	MR01
2015-11-06	REGISTRATION OF A CHARGE / CHARGE CODE 041418860004	MR01
2015-01-23	16/01/15 FULL LIST	AR01
2015-03-09	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-04-07	REGISTRATION OF A CHARGE / CHARGE CODE 041418860003	MR01
2014-01-17	16/01/14 FULL LIST	AR01
2014-06-26	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041418860003	MR04
2014-05-21	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-08-09	24/07/13 STATEMENT OF CAPITAL GBP 8	SH01
2013-08-09	DISAPPLICATION OF PRE-EMPTION RIGHTS	RES11
2013-01-17	DIRECTOR'S CHANGE OF PARTICULARS / UDO PAUL / 17/01/2013	CH01
2013-05-11	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2013-06-03	DIRECTOR APPOINTED MR CHRISTOPHER THOMAS JUSTICE	AP01
2013-06-03	APPOINTMENT TERMINATED, DIRECTOR LAURENCE ROSS	TM01
2013-02-08	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-01-17	16/01/13 FULL LIST	AR01
2012-02-14	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-01-19	16/01/12 FULL LIST	AR01
2011-01-17	16/01/11 FULL LIST	AR01
2011-02-15	31/12/10 TOTAL EXEMPTION FULL	AA
2010-02-09	31/12/09 TOTAL EXEMPTION FULL	AA
2010-11-16	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2010-12-06	REGISTERED OFFICE CHANGED ON 06/12/2010 FROMMERCURY HOUSE19-21 CHAPEL STREETMARLOWBUCKINGHAMSHIRESL7 3HN	AD01