Novenco Aerex Limited

Company Name	Novenco Aerex Limited
Company Status	Dissolved
Company Number	00631473
Category	Private Limited Company
Incorporation Date	30 June 1959(64 years, 10 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Paul Lehman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	25 April 2012(52 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (closed 26 March 2019)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Alastair Irvine
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2018(58 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 26 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Roland Kenneth Tracy
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 July 1991(32 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 31 October 1991)
Role	President - Novenco Canada
Correspondence Address	106 Hickory Hollow Crescent Kitchener Ontario Foreign

Director Name	Mr Bjorn Petersen
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(32 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 1993)
Role	President - Novenco Ats
Correspondence Address	Noeragervej 7 Dk-4291 Ruds-Vedby Denmark

Director Name	Derek Morton
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(32 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 1993)
Role	Production Director
Correspondence Address	8 Bramley Close Mosborough Sheffield South Yorkshire S19 5BH

Secretary Name	Mr Robert Granger
Nationality	British
Status	Resigned
Appointed	26 July 1991(32 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Durvale Court Dore Sheffield South Yorkshire S17 3PT

Director Name	Erling Johansen
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 October 1991(32 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 1993)
Role	Company Director
Correspondence Address	Nyborevej 18 Dk 4700 Neastved Foreign

Director Name	Grant Cook Johnston
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(33 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 1994)
Role	Accountant
Correspondence Address	67 West Coats Road Cambuslang Glasgow Lanarkshire G72 8AE Scotland

Director Name	Alan George Maclachlan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(33 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2000)
Role	Accountant
Correspondence Address	Park Cottage 1 Church Street Limekilns Dunfermline Fife KY11 3HT Scotland

Director Name	Mr Robert Granger
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(33 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 May 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Durvale Court Dore Sheffield South Yorkshire S17 3PT

Secretary Name	Alan George Maclachlan
Nationality	British
Status	Resigned
Appointed	23 March 1993(33 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2000)
Role	Accountant
Correspondence Address	Park Cottage 1 Church Street Limekilns Dunfermline Fife KY11 3HT Scotland

Director Name	Mr Ian Murray McCreery
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(35 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 October 1995)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	The Lofts Bonar Crscent Bridge Of Weir PA11 3EQ Scotland

Director Name	Thomas Dibble
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(36 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 April 1998)
Role	Accountant
Correspondence Address	30 Pinewood Avenue Lenzie Glasgow Lanarkshire G66 4EQ Scotland

Director Name	Mr James Brown
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1998(38 years, 9 months after company formation)
Appointment Duration	20 years, 1 month (resigned 31 May 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Great Western Terrace Hyndland Glasgow G12 0UP Scotland

Director Name	Robert John Cleland
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(41 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 11 August 2011)
Role	Chief Executive
Correspondence Address	The Mews 17 Lynedoch Crescent Glasgow Lanarkshire G3 6EQ Scotland

Secretary Name	Fiona Margaret Maclean
Nationality	British
Status	Resigned
Appointed	31 December 2000(41 years, 6 months after company formation)
Appointment Duration	11 years (resigned 20 January 2012)
Role	Company Director
Correspondence Address	3 Ormonde Avenue Glasgow G44 3QU Scotland

Director Name	Mr Ian Halliday Brander
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(52 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 11 December 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	May Bank Jeffreystock Farm Lochwinnoch PA12 4DP Scotland

Director Name	Mr Charles Scott Brannan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(52 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(52 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	William (Bill) Flexon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(52 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 December 2018)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	10751 Telegraph Road Suite 201 Glen Allen Virginia 23059

Director Name	Ms Anne Lynne Puckett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(52 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 December 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(52 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 December 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2014(54 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 March 2017)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	charter.ie

Location

Registered Address	6th Floor 322 High Holborn London WC1V 7PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

4.5m at £1	Cecil Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 April 2012	Delivered on: 4 May 2012 Satisfied on: 9 June 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 November 1981	Delivered on: 29 December 1981 Satisfied on: 31 May 1988 Persons entitled: Williams & Glyn's Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill book debts uncalled capital. Fully Satisfied
16 November 1981	Delivered on: 3 December 1981 Persons entitled: Aurora Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 16/11/81. Particulars: Fixed & floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
21 December 2018	Application to strike the company off the register (3 pages)
19 December 2018	Termination of appointment of Anne Lynne Puckett as a director on 11 December 2018 (1 page)
19 December 2018	Termination of appointment of William (Bill) Flexon as a director on 11 December 2018 (1 page)
19 December 2018	Termination of appointment of Ian Halliday Brander as a director on 11 December 2018 (1 page)
19 December 2018	Termination of appointment of Daniel Alexis Pryor as a director on 11 December 2018 (1 page)
28 November 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
1 June 2018	Termination of appointment of James Brown as a director on 31 May 2018 (1 page)
9 May 2018	Appointment of Mr Alastair Irvine as a director on 1 April 2018 (2 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
3 November 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 November 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
3 April 2017	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017 (2 pages)
3 April 2017	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017 (2 pages)
27 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
16 November 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 November 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
30 September 2016	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (1 page)
1 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 4,464,190 (10 pages)
1 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 4,464,190 (10 pages)
9 June 2015	Satisfaction of charge 3 in full (4 pages)
9 June 2015	Satisfaction of charge 3 in full (4 pages)
18 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 4,464,190 (10 pages)
18 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 4,464,190 (10 pages)
21 January 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 January 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
15 August 2014	Director's details changed for Ian Halliday Brander on 15 August 2014 (2 pages)
15 August 2014	Director's details changed for Ian Halliday Brander on 15 August 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
29 July 2014	Director's details changed for James Brown on 29 July 2014 (2 pages)
29 July 2014	Director's details changed for James Brown on 29 July 2014 (2 pages)
16 April 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
16 April 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 April 2014	Registered office address changed from One London Wall London EC2Y 5AB on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from One London Wall London EC2Y 5AB on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from One London Wall London EC2Y 5AB on 9 April 2014 (1 page)
18 February 2014	Director's details changed for Ian Halliday Brander on 8 November 2011 (2 pages)
18 February 2014	Director's details changed for Ian Halliday Brander on 8 November 2011 (2 pages)
18 February 2014	Director's details changed for Ian Halliday Brander on 8 November 2011 (2 pages)
22 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 4,464,190 (9 pages)
22 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 4,464,190 (9 pages)
15 November 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
15 November 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 November 2013	Resolutions RES13 ‐ Credit/facility agreement/section 175 06/11/2013 (4 pages)
13 November 2013	Resolutions RES13 ‐ Credit/facility agreement/section 175 06/11/2013 (4 pages)
2 April 2013	Termination of appointment of Andrew Stockwell as a director (1 page)
2 April 2013	Termination of appointment of Andrew Stockwell as a director (1 page)
13 March 2013	Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013 (5 pages)
13 March 2013	Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013 (5 pages)
24 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (10 pages)
24 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (10 pages)
10 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 (2 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 (2 pages)
3 July 2012	Director's details changed for Ms Anne Lynne Puckett on 25 April 2012 (2 pages)
3 July 2012	Director's details changed for Ms Anne Lynne Puckett on 25 April 2012 (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
28 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
28 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreements sect 175 25/04/2012 (7 pages)
9 May 2012	Memorandum and Articles of Association (34 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreements sect 175 25/04/2012 (7 pages)
9 May 2012	Memorandum and Articles of Association (34 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 3 (22 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 3 (22 pages)
1 May 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
1 May 2012	Appointment of William Flexon as a director (2 pages)
1 May 2012	Appointment of Mark Paul Lehman as a director (2 pages)
1 May 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
1 May 2012	Appointment of Mr Andrew James Stockwell as a director (2 pages)
1 May 2012	Appointment of Mr Andrew James Stockwell as a director (2 pages)
1 May 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
1 May 2012	Appointment of Mark Paul Lehman as a director (2 pages)
1 May 2012	Appointment of William Flexon as a director (2 pages)
1 May 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
1 May 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
1 May 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
31 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
20 January 2012	Termination of appointment of Fiona Maclean as a secretary (1 page)
20 January 2012	Termination of appointment of Fiona Maclean as a secretary (1 page)
19 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
19 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
11 August 2011	Termination of appointment of Robert Cleland as a director (1 page)
11 August 2011	Appointment of Ian Halliday Brander as a director (2 pages)
11 August 2011	Appointment of Ian Halliday Brander as a director (2 pages)
11 August 2011	Termination of appointment of Robert Cleland as a director (1 page)
24 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
6 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
26 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
20 March 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
20 March 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
26 January 2009	Return made up to 22/01/09; full list of members (3 pages)
26 January 2009	Return made up to 22/01/09; full list of members (3 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
8 February 2008	Return made up to 22/01/08; full list of members (2 pages)
8 February 2008	Return made up to 22/01/08; full list of members (2 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
27 February 2007	Return made up to 22/01/07; full list of members (7 pages)
27 February 2007	Return made up to 22/01/07; full list of members (7 pages)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
24 March 2006	Full accounts made up to 31 December 2005 (9 pages)
24 March 2006	Full accounts made up to 31 December 2005 (9 pages)
24 January 2006	Return made up to 22/01/06; full list of members (8 pages)
24 January 2006	Return made up to 22/01/06; full list of members (8 pages)
6 January 2006	Ad 16/12/05--------- Â£ si 460433@1=460433 Â£ ic 4003757/4464190 (2 pages)
6 January 2006	Nc inc already adjusted 16/12/05 (1 page)
6 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2006	Nc inc already adjusted 16/12/05 (1 page)
6 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2006	Ad 16/12/05--------- Â£ si 460433@1=460433 Â£ ic 4003757/4464190 (2 pages)
3 January 2006	Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR (1 page)
3 January 2006	Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR (1 page)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
20 October 2005	Director's particulars changed (1 page)
20 October 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
10 February 2005	Return made up to 22/01/05; full list of members (7 pages)
10 February 2005	Return made up to 22/01/05; full list of members (7 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
23 February 2004	Return made up to 22/01/04; full list of members (7 pages)
23 February 2004	Return made up to 22/01/04; full list of members (7 pages)
4 December 2003	Registered office changed on 04/12/03 from: 2ND floor 59 saint aldates oxford oxfordshire OX1 1ST (1 page)
4 December 2003	Registered office changed on 04/12/03 from: 2ND floor 59 saint aldates oxford oxfordshire OX1 1ST (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
14 March 2003	Return made up to 22/01/03; full list of members (7 pages)
14 March 2003	Return made up to 22/01/03; full list of members (7 pages)
10 February 2003	Auditor's resignation (1 page)
10 February 2003	Auditor's resignation (1 page)
22 August 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
22 August 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
26 January 2002	Return made up to 22/01/02; full list of members (6 pages)
26 January 2002	Return made up to 22/01/02; full list of members (6 pages)
16 October 2001	Full accounts made up to 31 December 2000 (9 pages)
16 October 2001	Full accounts made up to 31 December 2000 (9 pages)
22 February 2001	Return made up to 22/01/01; full list of members (6 pages)
22 February 2001	Return made up to 22/01/01; full list of members (6 pages)
26 January 2001	New secretary appointed (2 pages)
26 January 2001	New director appointed (3 pages)
26 January 2001	New secretary appointed (2 pages)
26 January 2001	Secretary resigned;director resigned (1 page)
26 January 2001	Secretary resigned;director resigned (1 page)
26 January 2001	New director appointed (3 pages)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
8 September 2000	Full accounts made up to 31 December 1999 (10 pages)
8 September 2000	Full accounts made up to 31 December 1999 (10 pages)
16 February 2000	Return made up to 22/01/00; full list of members (6 pages)
16 February 2000	Return made up to 22/01/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
10 September 1999	Registered office changed on 10/09/99 from: unit 2 111 windmill road sunbury middlesex TW16 7EF (1 page)
10 September 1999	Registered office changed on 10/09/99 from: unit 2 111 windmill road sunbury middlesex TW16 7EF (1 page)
1 February 1999	Return made up to 22/01/99; no change of members (4 pages)
1 February 1999	Return made up to 22/01/99; no change of members (4 pages)
2 October 1998	Full accounts made up to 31 December 1997 (7 pages)
2 October 1998	Full accounts made up to 31 December 1997 (7 pages)
29 July 1998	Auditor's resignation (2 pages)
29 July 1998	Auditor's resignation (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	New director appointed (2 pages)
18 April 1998	Director resigned (1 page)
3 March 1998	Full accounts made up to 30 April 1997 (7 pages)
3 March 1998	Full accounts made up to 30 April 1997 (7 pages)
3 March 1998	Return made up to 22/01/98; no change of members (4 pages)
3 March 1998	Return made up to 22/01/98; no change of members (4 pages)
24 June 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
24 June 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
30 January 1997	Return made up to 22/01/97; full list of members (6 pages)
30 January 1997	Return made up to 22/01/97; full list of members (6 pages)
23 January 1997	Full accounts made up to 30 April 1996 (11 pages)
23 January 1997	Full accounts made up to 30 April 1996 (11 pages)
23 February 1996	Return made up to 22/01/96; no change of members (6 pages)
23 February 1996	Return made up to 22/01/96; no change of members (6 pages)
29 January 1996	Full accounts made up to 30 April 1995 (11 pages)
29 January 1996	Full accounts made up to 30 April 1995 (11 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	Director resigned (2 pages)
17 October 1995	Director resigned (2 pages)
11 August 1995	Return made up to 26/07/95; change of members (6 pages)
11 August 1995	Return made up to 26/07/95; change of members (6 pages)
18 January 1995	Full accounts made up to 30 April 1994 (14 pages)
18 January 1995	Full accounts made up to 30 April 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
10 November 1994	Director resigned;new director appointed (2 pages)
10 November 1994	Director resigned;new director appointed (2 pages)
23 August 1994	Return made up to 26/07/94; full list of members (5 pages)
23 August 1994	Return made up to 26/07/94; full list of members (5 pages)
22 February 1994	Full accounts made up to 3 May 1993 (15 pages)
22 February 1994	Full accounts made up to 3 May 1993 (15 pages)
22 February 1994	Full accounts made up to 3 May 1993 (15 pages)
15 October 1993	Registered office changed on 15/10/93 (4 pages)
15 October 1993	Director resigned (2 pages)
15 October 1993	Return made up to 26/07/93; no change of members 363(287) ‐ Registered office changed on 15/10/93 (4 pages)
15 October 1993	Return made up to 26/07/93; no change of members (4 pages)
15 October 1993	Registered office changed on 15/10/93 (4 pages)
15 October 1993	Director resigned (2 pages)
30 July 1993	Company name changed howden aerex LIMITED\certificate issued on 02/08/93 (2 pages)
30 July 1993	Company name changed howden aerex LIMITED\certificate issued on 02/08/93 (2 pages)
4 June 1993	Auditor's resignation (1 page)
4 June 1993	Auditor's resignation (1 page)
27 April 1993	New director appointed (6 pages)
27 April 1993	New director appointed (6 pages)
20 April 1993	Company name changed novenco aerex LIMITED\certificate issued on 21/04/93 (2 pages)
20 April 1993	Company name changed novenco aerex LIMITED\certificate issued on 21/04/93 (2 pages)
31 January 1993	Â£ nc 3003757/4003757 05/10/92 (1 page)
31 January 1993	Ad 05/04/92--------- Â£ si 1000000@1 (2 pages)
31 January 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 January 1993	Â£ nc 3003757/4003757 05/10/92 (1 page)
31 January 1993	Ad 05/04/92--------- Â£ si 1000000@1 (2 pages)
25 September 1992	Return made up to 26/07/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 September 1992	Return made up to 26/07/92; no change of members (4 pages)
12 August 1992	Full accounts made up to 30 April 1992 (18 pages)
12 August 1992	Full accounts made up to 30 April 1992 (18 pages)
19 August 1991	Return made up to 26/07/91; full list of members (6 pages)
19 August 1991	Return made up to 26/07/91; full list of members (6 pages)
6 August 1991	Full accounts made up to 30 April 1991 (15 pages)
6 August 1991	Full accounts made up to 30 April 1991 (15 pages)
7 January 1991	Return made up to 20/12/90; full list of members (7 pages)
7 January 1991	Return made up to 20/12/90; full list of members (7 pages)
7 January 1991	Full group accounts made up to 30 April 1990 (17 pages)
7 January 1991	Full group accounts made up to 30 April 1990 (17 pages)
9 July 1990	Nc inc already adjusted 30/04/90 (1 page)
9 July 1990	Ad 30/04/90--------- Â£ si 1503757@1=1503757 Â£ ic 1500000/3003757 (2 pages)
9 July 1990	Nc inc already adjusted 30/04/90 (1 page)
9 July 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 July 1990	Ad 30/04/90--------- Â£ si 1503757@1=1503757 Â£ ic 1500000/3003757 (2 pages)
18 September 1989	Return made up to 31/08/89; full list of members (5 pages)
18 September 1989	Return made up to 31/08/89; full list of members (5 pages)
7 September 1989	Full accounts made up to 30 April 1989 (17 pages)
7 September 1989	Full accounts made up to 30 April 1989 (17 pages)
28 June 1989	Director resigned;new director appointed (4 pages)
28 June 1989	Director resigned;new director appointed (4 pages)
2 November 1988	Return made up to 19/07/88; full list of members (5 pages)
2 November 1988	Return made up to 19/07/88; full list of members (5 pages)
17 October 1988	Full accounts made up to 30 April 1988 (17 pages)
17 October 1988	Full accounts made up to 30 April 1988 (17 pages)
31 May 1988	Declaration of satisfaction of mortgage/charge (1 page)
31 May 1988	Declaration of satisfaction of mortgage/charge (1 page)
18 May 1988	Auditor's resignation (1 page)
18 May 1988	Notice of resolution removing auditor (2 pages)
18 May 1988	Notice of resolution removing auditor (2 pages)
18 May 1988	Auditor's resignation (1 page)
9 November 1987	Wd 23/10/87 ad 14/04/87--------- Â£ si 500000@1=500000 (2 pages)
9 November 1987	Wd 23/10/87 ad 14/04/87--------- Â£ si 500000@1=500000 (2 pages)
30 October 1987	Return made up to 16/10/87; full list of members (5 pages)
30 October 1987	Return made up to 16/10/87; full list of members (5 pages)
24 July 1987	Full accounts made up to 30 April 1987 (12 pages)
24 July 1987	Full accounts made up to 30 April 1987 (12 pages)
15 December 1986	Return made up to 06/11/86; full list of members (5 pages)
15 December 1986	Return made up to 06/11/86; full list of members (5 pages)
14 November 1986	Full accounts made up to 30 April 1986 (15 pages)
14 November 1986	Full accounts made up to 30 April 1986 (15 pages)
3 April 1967	Company name changed\certificate issued on 03/04/67 (6 pages)
3 April 1967	Company name changed\certificate issued on 03/04/67 (6 pages)
30 June 1959	Certificate of incorporation (1 page)
30 June 1959	Incorporation (17 pages)
30 June 1959	Incorporation (17 pages)
30 June 1959	Certificate of incorporation (1 page)

Novenco Aerex Limited

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