NORVIC AERO ENGINES LIMITED
| Status | ACTIVE |
| Company No. | 03097233 |
| Category | Private Limited Company |
| Incorporated | 01 Sep 1995 |
| Age | 28 years, 9 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
NORVIC AERO ENGINES LIMITED is an active private limited company with number 03097233. It was incorporated 28 years, 9 months, 18 days ago, on 01 September 1995. The company address is B F S House B F S House, Henfield, BN5 9DP, West Sussex.
Company Fillings
Confirmation statement with no updates
Date: 06 Feb 2024
Action Date: 03 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-03
Documents
Accounts with accounts type small
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Accounts with accounts type total exemption full
Date: 08 Apr 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 07 Feb 2023
Action Date: 03 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-03
Documents
Confirmation statement with no updates
Date: 07 Feb 2022
Action Date: 03 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-03
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 10 Feb 2021
Action Date: 03 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-03
Documents
Accounts with accounts type small
Date: 12 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage satisfy charge full
Date: 24 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030972330006
Documents
Mortgage satisfy charge full
Date: 24 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030972330003
Documents
Mortgage satisfy charge full
Date: 24 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030972330005
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Mar 2020
Action Date: 16 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 030972330009
Charge creation date: 2020-03-16
Documents
Confirmation statement with updates
Date: 14 Feb 2020
Action Date: 03 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-03
Documents
Accounts with accounts type small
Date: 31 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-29
Capital : 2,000 GBP
Documents
Notification of a person with significant control
Date: 18 Feb 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tvc2 Limited
Notification date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 14 Feb 2019
Action Date: 03 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-03
Documents
Cessation of a person with significant control
Date: 14 Feb 2019
Action Date: 14 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Anthony Boddie
Cessation date: 2019-02-14
Documents
Accounts with accounts type small
Date: 04 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 16 Feb 2018
Action Date: 03 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-03
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Second filing capital allotment shares
Date: 12 Dec 2017
Action Date: 31 Mar 2017
Category: Capital
Type: RP04SH01
Capital : 1,800.00 GBP
Date: 2017-03-31
Documents
Capital allotment shares
Date: 09 Oct 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Capital : 1,800.00 GBP
Date: 2017-03-31
Documents
Change account reference date company previous extended
Date: 08 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Mar 2017
Action Date: 06 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 030972330008
Charge creation date: 2017-03-06
Documents
Confirmation statement with updates
Date: 10 Feb 2017
Action Date: 03 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-03
Documents
Termination director company with name termination date
Date: 23 Dec 2016
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-23
Officer name: David Charles Turner
Documents
Accounts with accounts type total exemption small
Date: 07 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2016
Action Date: 23 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-23
Charge number: 030972330007
Documents
Mortgage satisfy charge full
Date: 14 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030972330004
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2016
Action Date: 03 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-03
Documents
Mortgage satisfy charge full
Date: 24 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 24 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Nov 2015
Action Date: 16 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 030972330006
Charge creation date: 2015-11-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Nov 2015
Action Date: 16 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 030972330005
Charge creation date: 2015-11-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2015
Action Date: 12 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-11-12
Charge number: 030972330004
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2015
Action Date: 09 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-11-09
Charge number: 030972330003
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company previous shortened
Date: 11 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2014-12-31
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2015
Action Date: 03 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-03
Documents
Appoint person director company with name date
Date: 02 Mar 2015
Action Date: 24 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-24
Officer name: Mr David Charles Turner
Documents
Termination secretary company with name termination date
Date: 02 Mar 2015
Action Date: 24 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Monica Bortolato
Termination date: 2014-12-24
Documents
Accounts with accounts type total exemption small
Date: 14 Feb 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2014
Action Date: 03 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-03
Documents
Appoint person secretary company with name
Date: 04 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Monica Bortolato
Documents
Termination secretary company with name
Date: 04 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Karen Shaw
Documents
Appoint person secretary company with name
Date: 04 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Monica Bortolato
Documents
Appoint person secretary company with name
Date: 25 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Karen Shaw
Documents
Termination secretary company with name
Date: 25 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gavin Aherne
Documents
Annual return company with made up date full list shareholders
Date: 13 Feb 2013
Action Date: 03 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-03
Documents
Accounts with accounts type total exemption small
Date: 08 Feb 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Accounts with accounts type total exemption small
Date: 19 Mar 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2012
Action Date: 03 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-03
Documents
Accounts amended with made up date
Date: 31 May 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AAMD
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2011
Action Date: 03 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-03
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2010
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Termination secretary company with name
Date: 26 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michelle West
Documents
Appoint person secretary company with name
Date: 26 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Gavin Aherne
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2010
Action Date: 03 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-03
Documents
Accounts with accounts type total exemption small
Date: 14 Jan 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Change account reference date company previous shortened
Date: 14 Jan 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA01
New date: 2009-07-31
Made up date: 2009-09-30
Documents
Capital name of class of shares
Date: 28 Oct 2009
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 28 Oct 2009
Action Date: 19 Oct 2009
Category: Capital
Type: SH01
Date: 2009-10-19
Capital : 1,000 GBP
Documents
Resolution
Date: 28 Oct 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Sep 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 28 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary warwick consultancy services LIMITED
Documents
Legacy
Date: 28 May 2009
Category: Officers
Type: 288a
Description: Secretary appointed michelle west
Documents
Legacy
Date: 27 May 2009
Category: Address
Type: 287
Description: Registered office changed on 27/05/2009 from gallaghers po box 698 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR
Documents
Accounts with accounts type total exemption small
Date: 16 Apr 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 11 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/02/09; full list of members
Documents
Legacy
Date: 20 Nov 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 08 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 25/09/08\gbp si 98@1=98\gbp ic 2/100\
Documents
Legacy
Date: 08 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director derek graham
Documents
Legacy
Date: 08 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director nicole graham
Documents
Legacy
Date: 08 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed richard anthony boddie
Documents
Legacy
Date: 05 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/08; full list of members
Documents
Accounts with accounts type dormant
Date: 02 Jul 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 23 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 01/09/07; full list of members
Documents
Accounts with accounts type dormant
Date: 14 Jun 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 19 Sep 2006
Category: Annual-return
Type: 363s
Description: Return made up to 01/09/06; full list of members
Documents
Accounts with accounts type dormant
Date: 08 Jun 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 14 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 01/09/05; full list of members
Documents
Legacy
Date: 17 May 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 May 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Dec 2004
Category: Address
Type: 287
Description: Registered office changed on 21/12/04 from: grov house 25 upper mulgrave road cheam surrey SM2 7AY
Documents
Accounts with accounts type dormant
Date: 17 Dec 2004
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Accounts with accounts type dormant
Date: 08 Oct 2004
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 23 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 01/09/04; full list of members
Documents
Legacy
Date: 17 Sep 2003
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/03; full list of members
Documents
Accounts with accounts type dormant
Date: 19 May 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 17 Sep 2002
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/02; no change of members
Documents
Accounts with accounts type dormant
Date: 19 Oct 2001
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Legacy
Date: 05 Sep 2001
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/01; full list of members
Documents
Legacy
Date: 16 Aug 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 16 Aug 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 16 Aug 2001
Category: Address
Type: 287
Description: Registered office changed on 16/08/01 from: alicks hill house 126 high street billingshurst west sussex RH14 9EP
Documents
Legacy
Date: 16 Aug 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 06 Jun 2001
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Legacy
Date: 12 Sep 2000
Category: Annual-return
Type: 363s
Description: Return made up to 01/09/00; full list of members
Documents
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