WESLAKE AIR SERVICES LIMITED

Name:	WESLAKE AIR SERVICES LIMITED AERO POWERTRAIN LTD
Address:	UNIT 3 WOODGROVE FARM, FULBROOK HILL, FULBROOK, OXFORDSHIRE, UNITED KINGDOM, OX18 4BH
Incorporation Date:	1981-11-27

Company Documents

date	name	form type
2022-01-25	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2022-12-13	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2022-08-30	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2022-08-23	APPLICATION FOR STRIKING-OFF	DS01
2022-01-25	COMPANY NAME CHANGED WESLAKE AIR SERVICES LIMITEDCERTIFICATE ISSUED ON 25/01/22	CERTNM
2021-04-30	30/06/20 TOTAL EXEMPTION FULL	AA
2021-06-08	CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES	CS01
2021-11-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21	AA
2020-05-07	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANIEL	TM01
2020-12-01	STATEMENT BY DIRECTORS	SH20
2020-03-25	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAMBERTON / 23/03/2020	CH01
2020-05-27	CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES	CS01
2020-12-01	SOLVENCY STATEMENT DATED 20/11/20	CAP-SS
2020-01-21	REGISTERED OFFICE CHANGED ON 21/01/2020 FROM28 WILTON ROADBEXHILL ON SEAEAST SUSSEXTN40 1EZ	AD01
2020-03-25	REGISTERED OFFICE CHANGED ON 25/03/2020 FROMFIRST FLOOR, 1G NETWORK POINT RANGE ROADWINDRUSH PARKWITNEYOXFORDSHIREOX29 0YNUNITED KINGDOM	AD01
2020-05-26	30/06/19 TOTAL EXEMPTION FULL	AA
2020-12-01	REDUCE ISSUED CAPITAL 20/11/2020	RES06
2020-12-01	01/12/20 STATEMENT OF CAPITAL GBP 216.0	SH19
2019-06-07	CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES	CS01
2019-11-25	CESSATION OF JOHN LAMBERTON AS A PSC	PSC07
2019-11-25	CESSATION OF MICHAEL RICHARD LESLIE DANIEL AS A PSC	PSC07
2019-10-24	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVVRON LIMITED	PSC02
2018-06-05	CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES	CS01
2018-04-04	30/06/17 STATEMENT OF CAPITAL GBP 216	SH01
2018-10-05	30/06/18 TOTAL EXEMPTION FULL	AA
2017-08-31	30/06/17 TOTAL EXEMPTION FULL	AA
2017-05-26	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES	CS01
2017-03-30	30/06/16 TOTAL EXEMPTION SMALL	AA
2016-05-25	25/05/16 FULL LIST	AR01
2016-06-20	08/03/16 STATEMENT OF CAPITAL GBP 206.00	SH01
2016-03-21	30/06/15 TOTAL EXEMPTION SMALL	AA
2016-06-22	ADOPT ARTICLES 08/03/2016	RES01
2016-06-21	SUB-DIVISION08/03/16	SH02
2015-06-03	25/05/15 FULL LIST	AR01
2014-06-05	25/05/14 FULL LIST	AR01
2014-09-03	30/06/14 TOTAL EXEMPTION SMALL	AA
2013-11-06	30/06/13 STATEMENT OF CAPITAL GBP 143	SH01
2013-08-05	25/05/13 FULL LIST	AR01
2013-08-05	DIRECTOR APPOINTED MR JOHN LAMBERTON	AP01
2013-12-03	30/06/13 TOTAL EXEMPTION SMALL	AA
2012-03-29	30/06/11 TOTAL EXEMPTION SMALL	AA
2012-11-28	01/06/12 STATEMENT OF CAPITAL GBP 125	SH01
2012-12-03	30/06/12 TOTAL EXEMPTION SMALL	AA
2012-05-28	25/05/12 FULL LIST	AR01
2011-06-03	25/05/11 FULL LIST	AR01
2011-03-28	30/06/10 TOTAL EXEMPTION SMALL	AA
2010-05-04	APPOINTMENT TERMINATED, DIRECTOR EILEEN DANIEL	TM01
2010-05-04	APPOINTMENT TERMINATED, SECRETARY EILEEN DANIEL	TM02
2010-07-13	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD LESLIE DANIEL / 25/05/2010	CH01
2010-07-13	25/05/10 FULL LIST	AR01
2010-03-29	30/06/09 TOTAL EXEMPTION SMALL	AA
2009-05-05	30/06/08 TOTAL EXEMPTION SMALL	AA
2009-06-11	RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS	363a
2008-05-28	30/06/07 TOTAL EXEMPTION SMALL	AA
2008-08-01	RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS	363a
2007-07-04	RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS	363a
2007-05-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA
2006-12-04	RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS	363a
2006-05-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	AA