Weston Aerospace Limited

Company Name	Weston Aerospace Limited
Company Status	Active
Company Number	04740406
Category	Private Limited Company
Incorporation Date	22 April 2003(21 years ago)
Previous Name	Angelchance Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Ms Sarah Louise Wynne
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	14 March 2019(15 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Accounting Officer, Transdigm
Country of Residence	United States
Correspondence Address	1350 Euclid Avenue Suite 1600 Cleveland Oh 44115

Director Name	Liza Sabol
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	02 October 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Treasurer
Country of Residence	United States
Correspondence Address	1350 Euclid Avenue Suite 1600 Cleveland Oh 44115

Director Name	Nicolas Guichard
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	01 January 2021(17 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Auxitrol Weston President
Country of Residence	France
Correspondence Address	Auxitrol Sas Zac De L'Echangeur, 5, Allee Charles Cs 20006 18023 Bourges Cedex France

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	13 June 2012(9 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Robert William Cremin
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2003(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	9226 South East 33rd Place Mercer Island Washington 98040 United States

Director Name	Mr Robert David George
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2003(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 8 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Richard John Wood
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(2 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 18 May 2007)
Role	Chief Executive Officer
Correspondence Address	10217 Se 21st Street Bellevue Washington 98004 United States

Director Name	Ian Arbuthnott
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(4 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2006)
Role	Managing Director
Correspondence Address	25 Larch Way Southwood Farnborough Hampshire GU14 0QN

Director Name	Mr Kenneth John Smart
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(3 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 March 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Larry Albert Kring
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2007(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	3265 126th Ave Ne Bellevue Washington Wa 98005

Director Name	Larry Albert Kring
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2007(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	3265 126th Ave Ne Bellevue Washington Wa 98005

Director Name	Mr Richard Bradley Lawrence
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Anmerican
Status	Resigned
Appointed	31 December 2008(5 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 March 2014)
Role	President
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Albert Scott Yost
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2010(6 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2014)
Role	Group Vice President
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Geoffrey Barry Eeles
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(8 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 December 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Curtis Carl Reusser
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2014(10 years, 10 months after company formation)
Appointment Duration	5 years (resigned 14 March 2019)
Role	President And Chief Executive Officer
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Alain Michel Durand
Date of Birth	August 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2014(11 years after company formation)
Appointment Duration	1 year, 3 months (resigned 14 August 2015)
Role	Segment President, Sensors & Systems
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Roger Alan Ross
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 2015(12 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 May 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	500 108th Avenue Ne Suite 1500 Bellevue Wa 98004

Director Name	Charles Fyfe Johnston
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(12 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 December 2016)
Role	Managing Director
Country of Residence	France
Correspondence Address	124 Victoria Road Farnborough GU14 7PW

Director Name	Pierre Rossignol
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2017(13 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 January 2021)
Role	Eas President
Country of Residence	France
Correspondence Address	Eas Auxi Trosa 5 Allee Charles Pathe Bourges 18000

Director Name	Stephen Nolan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2018(14 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 March 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Jonathan David Crandall
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2019(15 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 October 2019)
Role	Treasurer, Transdigm
Country of Residence	United States
Correspondence Address	1301 E. 9th Street Suite 3000 Cleveland Oh 44114

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2003(4 weeks after company formation)
Appointment Duration	9 years (resigned 13 June 2012)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	www.westonaero.com

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Financials

Year	2012
Turnover	£44,671,000
Gross Profit	£17,096,000
Net Worth	£232,304,000
Cash	£5,414,000
Current Liabilities	£18,283,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	22 April 2024 (5 days ago)
Next Return Due	6 May 2025 (1 year from now)

Charges

8 February 2013	Delivered on: 25 February 2013 Satisfied on: 15 July 2015 Persons entitled: Wells Fargo Bank, National Association (The Trustee) Classification: A shares charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral, being- the relevant shares and the related assets see image for full details. Fully Satisfied
20 July 2011	Delivered on: 3 August 2011 Satisfied on: 15 July 2015 Persons entitled: Wells Fargo Bank, National Association (The Trustee) Classification: Shares charge Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge, all interest in the collateral see image for full details. Fully Satisfied
1 August 2005	Delivered on: 8 August 2005 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£41,740.00 plus a sum equivalent to vat thereon or an amount equal to six month's rent plus a sum equivalent to vat thereon. Outstanding

Filing History

5 February 2021	Appointment of Nicolas Guichard as a director on 1 January 2021 (2 pages)
4 February 2021	Termination of appointment of Pierre Rossignol as a director on 1 January 2021 (1 page)
5 October 2020	Full accounts made up to 30 September 2019 (33 pages)
24 April 2020	Confirmation statement made on 22 April 2020 with updates (4 pages)
24 April 2020	Cessation of Esterline Technologies Europe Limited as a person with significant control on 21 January 2020 (1 page)
24 April 2020	Notification of Esterline Technologies Unlimited as a person with significant control on 21 January 2020 (2 pages)
14 November 2019	Appointment of Liza Sabol as a director on 2 October 2019 (2 pages)
14 November 2019	Termination of appointment of Jonathan David Crandall as a director on 2 October 2019 (1 page)
20 September 2019	Full accounts made up to 28 September 2018 (30 pages)
4 June 2019	Termination of appointment of Roger Alan Ross as a director on 30 May 2019 (1 page)
30 April 2019	Confirmation statement made on 22 April 2019 with updates (4 pages)
11 April 2019	Appointment of Jonathan David Crandall as a director on 14 March 2019 (2 pages)
11 April 2019	Appointment of Sarah Louise Wynne as a director on 14 March 2019 (2 pages)
10 April 2019	Termination of appointment of Stephen Nolan as a director on 14 March 2019 (1 page)
10 April 2019	Termination of appointment of Curtis Carl Reusser as a director on 14 March 2019 (1 page)
10 July 2018	Full accounts made up to 29 September 2017 (29 pages)
7 June 2018	Director's details changed for Stephen Nolan on 5 June 2018 (2 pages)
24 April 2018	Confirmation statement made on 22 April 2018 with updates (4 pages)
15 March 2018	Termination of appointment of Robert David George as a director on 1 March 2018 (1 page)
14 March 2018	Appointment of Stephen Nolan as a director on 1 March 2018 (2 pages)
24 January 2018	Resolutions RES13 ‐ The "original dividend" 06/10/2017 (1 page)
9 October 2017	Withdrawal of a person with significant control statement on 9 October 2017 (2 pages)
9 October 2017	Notification of Esterline Technologies Europe Limited as a person with significant control on 6 April 2017 (2 pages)
9 October 2017	Withdrawal of a person with significant control statement on 9 October 2017 (2 pages)
9 October 2017	Notification of Esterline Technologies Europe Limited as a person with significant control on 6 April 2017 (2 pages)
29 September 2017	Statement by Directors (3 pages)
29 September 2017	Statement of capital on 29 September 2017 GBP 501 (3 pages)
29 September 2017	Statement of capital on 29 September 2017 GBP 501 (3 pages)
29 September 2017	Resolutions RES13 ‐ Reduction of share premium account 28/09/2017 (2 pages)
29 September 2017	Appointment of Pierre Rossignol as a director on 2 January 2017 (2 pages)
29 September 2017	Appointment of Pierre Rossignol as a director on 2 January 2017 (2 pages)
29 September 2017	Statement by Directors (3 pages)
29 September 2017	Solvency Statement dated 28/09/17 (3 pages)
29 September 2017	Resolutions RES13 ‐ Reduction of share premium account 28/09/2017 (2 pages)
29 September 2017	Solvency Statement dated 28/09/17 (3 pages)
21 September 2017	Statement of capital on 21 September 2017 GBP 501 (3 pages)
21 September 2017	Resolutions RES13 ‐ Reduction of share premium account 15/09/2017 (2 pages)
21 September 2017	Statement by Directors (1 page)
21 September 2017	Solvency Statement dated 15/09/17 (1 page)
21 September 2017	Statement of capital on 21 September 2017 GBP 501 (3 pages)
21 September 2017	Statement by Directors (1 page)
21 September 2017	Solvency Statement dated 15/09/17 (1 page)
21 September 2017	Resolutions RES13 ‐ Reduction of share premium account 15/09/2017 (2 pages)
11 July 2017	Full accounts made up to 30 September 2016 (31 pages)
11 July 2017	Full accounts made up to 30 September 2016 (31 pages)
8 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
30 December 2016	Termination of appointment of Charles Fyfe Johnston as a director on 30 December 2016 (1 page)
30 December 2016	Termination of appointment of Charles Fyfe Johnston as a director on 30 December 2016 (1 page)
28 June 2016	Full accounts made up to 2 October 2015 (27 pages)
28 June 2016	Full accounts made up to 2 October 2015 (27 pages)
6 May 2016	Appointment of Mr Roger Alan Ross as a director on 24 August 2015 (2 pages)
6 May 2016	Appointment of Mr Roger Alan Ross as a director on 24 August 2015 (2 pages)
5 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 501 (8 pages)
5 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 501 (8 pages)
1 December 2015	Termination of appointment of Alain Michel Durand as a director on 14 August 2015 (1 page)
1 December 2015	Termination of appointment of Alain Michel Durand as a director on 14 August 2015 (1 page)
23 November 2015	Appointment of Charles Fyfe Johnston as a director on 18 November 2015 (2 pages)
23 November 2015	Appointment of Charles Fyfe Johnston as a director on 18 November 2015 (2 pages)
9 September 2015	Current accounting period shortened from 29 October 2015 to 30 September 2015 (1 page)
9 September 2015	Current accounting period shortened from 29 October 2015 to 30 September 2015 (1 page)
20 August 2015	Director's details changed for Alain Michel Durand on 1 May 2015 (2 pages)
20 August 2015	Director's details changed for Alain Michel Durand on 1 May 2015 (2 pages)
20 August 2015	Director's details changed for Alain Michel Durand on 1 May 2015 (2 pages)
27 July 2015	Full accounts made up to 31 October 2014 (25 pages)
27 July 2015	Full accounts made up to 31 October 2014 (25 pages)
15 July 2015	Satisfaction of charge 2 in full (1 page)
15 July 2015	Satisfaction of charge 3 in full (1 page)
15 July 2015	Satisfaction of charge 2 in full (1 page)
15 July 2015	Satisfaction of charge 3 in full (1 page)
12 May 2015	Termination of appointment of Geoffrey Barry Eeles as a director on 12 December 2014 (1 page)
12 May 2015	Termination of appointment of Geoffrey Barry Eeles as a director on 12 December 2014 (1 page)
7 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 501 (7 pages)
7 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 501 (7 pages)
17 December 2014	Statement of capital on 17 December 2014 GBP 501 (5 pages)
17 December 2014	Statement of capital on 17 December 2014 GBP 501 (5 pages)
17 December 2014	Resolutions RES13 ‐ Reduction of share premium account 12/12/2014 (2 pages)
17 December 2014	Statement by Directors (1 page)
17 December 2014	Solvency Statement dated 12/12/14 (1 page)
17 December 2014	Statement by Directors (1 page)
17 December 2014	Solvency Statement dated 12/12/14 (1 page)
29 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Trustee security documents approved 15/07/2011 (3 pages)
29 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Trustee security documents approved 15/07/2011 RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Trustee security documents approved 15/07/2011 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 August 2014	Full accounts made up to 25 October 2013 (26 pages)
18 August 2014	Full accounts made up to 25 October 2013 (26 pages)
24 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 501 (7 pages)
24 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 501 (7 pages)
21 May 2014	Appointment of Curtis Carl Reusser as a director (2 pages)
21 May 2014	Appointment of Alain Michel Durand as a director (2 pages)
21 May 2014	Appointment of Curtis Carl Reusser as a director (2 pages)
21 May 2014	Appointment of Alain Michel Durand as a director (2 pages)
20 May 2014	Termination of appointment of Albert Yost as a director (1 page)
20 May 2014	Termination of appointment of Albert Yost as a director (1 page)
20 May 2014	Termination of appointment of Richard Lawrence as a director (1 page)
20 May 2014	Termination of appointment of Richard Lawrence as a director (1 page)
6 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 December 2013	Statement of capital following an allotment of shares on 18 October 2013 GBP 401 (4 pages)
3 December 2013	Statement of capital following an allotment of shares on 18 October 2013 GBP 501 (5 pages)
3 December 2013	Statement of capital following an allotment of shares on 18 October 2013 GBP 401 (4 pages)
3 December 2013	Statement of capital following an allotment of shares on 18 October 2013 GBP 501 (5 pages)
24 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
10 May 2013	Full accounts made up to 26 October 2012 (25 pages)
10 May 2013	Full accounts made up to 26 October 2012 (25 pages)
9 May 2013	Director's details changed for Mr Richard Bradley Lawrence on 3 February 2013 (2 pages)
9 May 2013	Director's details changed for Mr Richard Bradley Lawrence on 3 February 2013 (2 pages)
9 May 2013	Director's details changed for Mr Richard Bradley Lawrence on 3 February 2013 (2 pages)
5 March 2013	Resolutions RES13 ‐ Re entry into shares charge granted, company business 31/01/2013 (2 pages)
5 March 2013	Resolutions RES13 ‐ Re entry into shares charge granted, company business 31/01/2013 (2 pages)
25 February 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 February 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 July 2012	Full accounts made up to 28 October 2011 (25 pages)
10 July 2012	Full accounts made up to 28 October 2011 (25 pages)
22 June 2012	Director's details changed for Mr Albert Scott Yost on 13 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr Albert Scott Yost on 13 June 2012 (2 pages)
21 June 2012	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
21 June 2012	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 21 June 2012 (1 page)
21 June 2012	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
21 June 2012	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 21 June 2012 (1 page)
21 June 2012	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
21 June 2012	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
11 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (17 pages)
11 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (17 pages)
17 April 2012	Appointment of Mr Geoffrey Barry Eeles as a director (2 pages)
17 April 2012	Appointment of Mr Geoffrey Barry Eeles as a director (2 pages)
17 April 2012	Termination of appointment of Kenneth Smart as a director (1 page)
17 April 2012	Termination of appointment of Kenneth Smart as a director (1 page)
3 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (17 pages)
18 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (17 pages)
13 May 2011	Director's details changed for Kenneth John Smart on 22 April 2011 (2 pages)
13 May 2011	Director's details changed for Albert Scott Yost on 22 April 2011 (2 pages)
13 May 2011	Director's details changed for Mr Richard Bradley Lawrence on 22 April 2011 (2 pages)
13 May 2011	Secretary's details changed for Mitre Secretaries Limited on 22 April 2011 (2 pages)
13 May 2011	Director's details changed for Kenneth John Smart on 22 April 2011 (2 pages)
13 May 2011	Secretary's details changed for Mitre Secretaries Limited on 22 April 2011 (2 pages)
13 May 2011	Director's details changed for Albert Scott Yost on 22 April 2011 (2 pages)
13 May 2011	Director's details changed for Mr Richard Bradley Lawrence on 22 April 2011 (2 pages)
5 April 2011	Full accounts made up to 29 October 2010 (25 pages)
5 April 2011	Full accounts made up to 29 October 2010 (25 pages)
11 October 2010	Full accounts made up to 30 October 2009 (25 pages)
11 October 2010	Full accounts made up to 30 October 2009 (25 pages)
21 September 2010	Director's details changed for Robert David George on 17 September 2010 (2 pages)
21 September 2010	Director's details changed for Robert David George on 17 September 2010 (2 pages)
20 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (17 pages)
20 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (17 pages)
14 April 2010	Appointment of Albert Scott Yost as a director (2 pages)
14 April 2010	Appointment of Albert Scott Yost as a director (2 pages)
12 April 2010	Statement of capital following an allotment of shares on 19 October 2009 GBP 300 (5 pages)
12 April 2010	Statement of capital following an allotment of shares on 19 October 2009 GBP 300 (5 pages)
4 February 2010	Termination of appointment of Robert Cremin as a director (1 page)
4 February 2010	Termination of appointment of Robert Cremin as a director (1 page)
27 August 2009	Full accounts made up to 31 October 2008 (22 pages)
27 August 2009	Full accounts made up to 31 October 2008 (22 pages)
7 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 June 2009	Return made up to 22/04/09; full list of members (8 pages)
5 June 2009	Return made up to 22/04/09; full list of members (8 pages)
4 June 2009	Ad 20/03/09\gbp si 99@1=99\gbp ic 101/200\ (2 pages)
4 June 2009	Ad 20/03/09\gbp si 99@1=99\gbp ic 101/200\ (2 pages)
3 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 March 2009	Statement of affairs (6 pages)
16 March 2009	Ad 31/10/08\gbp si 1@1=1\gbp ic 100/101\ (2 pages)
16 March 2009	Statement of affairs (6 pages)
16 March 2009	Ad 31/10/08\gbp si 1@1=1\gbp ic 100/101\ (2 pages)
15 January 2009	Director appointed richard bradley lawrence (2 pages)
15 January 2009	Director appointed richard bradley lawrence (2 pages)
12 January 2009	Appointment terminated director larry kring (1 page)
12 January 2009	Appointment terminated director larry kring (1 page)
31 July 2008	Full accounts made up to 26 October 2007 (24 pages)
31 July 2008	Full accounts made up to 26 October 2007 (24 pages)
22 May 2008	Return made up to 22/04/08; full list of members (8 pages)
22 May 2008	Return made up to 22/04/08; full list of members (8 pages)
6 September 2007	Full accounts made up to 27 October 2006 (21 pages)
6 September 2007	Full accounts made up to 27 October 2006 (21 pages)
15 July 2007	New director appointed (4 pages)
15 July 2007	New director appointed (4 pages)
2 July 2007	Ad 17/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 July 2007	Ad 17/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
22 May 2007	Return made up to 22/04/07; full list of members (8 pages)
22 May 2007	Return made up to 22/04/07; full list of members (8 pages)
14 December 2006	Full accounts made up to 28 October 2005 (19 pages)
14 December 2006	Full accounts made up to 28 October 2005 (19 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	New director appointed (2 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	New director appointed (2 pages)
31 August 2006	Delivery ext'd 3 mth 29/10/05 (1 page)
31 August 2006	Delivery ext'd 3 mth 29/10/05 (1 page)
12 May 2006	Return made up to 22/04/06; full list of members (8 pages)
12 May 2006	Return made up to 22/04/06; full list of members (8 pages)
30 November 2005	Full accounts made up to 29 October 2004 (19 pages)
30 November 2005	Full accounts made up to 29 October 2004 (19 pages)
17 August 2005	Delivery ext'd 3 mth 29/10/04 (1 page)
17 August 2005	Delivery ext'd 3 mth 29/10/04 (1 page)
8 August 2005	Particulars of mortgage/charge (3 pages)
8 August 2005	Particulars of mortgage/charge (3 pages)
7 June 2005	Full accounts made up to 31 October 2003 (19 pages)
7 June 2005	Full accounts made up to 31 October 2003 (19 pages)
18 May 2005	Return made up to 22/04/05; full list of members (8 pages)
18 May 2005	Return made up to 22/04/05; full list of members (8 pages)
19 August 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
19 August 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
15 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 July 2004	Nc inc already adjusted 26/11/03 (2 pages)
15 July 2004	Ad 26/11/03--------- Â£ si 1@1 (2 pages)
15 July 2004	Nc inc already adjusted 26/11/03 (2 pages)
15 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 July 2004	Ad 26/11/03--------- Â£ si 1@1 (2 pages)
14 June 2004	Company name changed angelchance LIMITED\certificate issued on 14/06/04 (3 pages)
14 June 2004	Company name changed angelchance LIMITED\certificate issued on 14/06/04 (3 pages)
2 June 2004	Accounting reference date shortened from 30/04/04 to 29/10/03 (1 page)
2 June 2004	Accounting reference date shortened from 30/04/04 to 29/10/03 (1 page)
1 June 2004	Return made up to 22/04/04; full list of members (8 pages)
1 June 2004	Return made up to 22/04/04; full list of members (8 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	Registered office changed on 28/08/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 August 2003	New director appointed (2 pages)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	Registered office changed on 28/08/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Secretary resigned (1 page)
21 May 2003	Secretary resigned (1 page)
21 May 2003	Director resigned (1 page)
22 April 2003	Incorporation (17 pages)
22 April 2003	Incorporation (17 pages)

Weston Aerospace Limited

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