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SMITHS AEROSPACE GLOUCESTER LIMITED

Company number 00312083

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
15 Mar 2024 AP03 Appointment of Kiera Nicole Maloney as a secretary on 1 March 2024
11 Mar 2024 TM02 Termination of appointment of Laura Struan Martin as a secretary on 1 March 2024
31 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
14 Dec 2023 PSC05 Change of details for Xdg Limited as a person with significant control on 1 December 2023
04 Dec 2023 AD01 Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
13 Dec 2022 AA Accounts for a dormant company made up to 31 July 2022
27 Jan 2022 CH03 Secretary's details changed for Miss Laura Struan Martin on 14 January 2022
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
18 Jan 2022 CH03 Secretary's details changed
17 Jan 2022 AP01 Appointment of Lucy Glover as a director on 14 January 2022
17 Jan 2022 AP03 Appointment of Miss Laura Struan Martin as a secretary on 14 January 2022
17 Jan 2022 TM02 Termination of appointment of Fiona Margaret Gillespie as a secretary on 14 January 2022
17 Jan 2022 TM01 Termination of appointment of Fiona Margaret Gillespie as a director on 14 January 2022
15 Nov 2021 AA Accounts for a dormant company made up to 31 July 2021
06 May 2021 AA Accounts for a dormant company made up to 31 July 2020
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
21 Sep 2020 CH01 Director's details changed for Miss Fiona Margaret Gillespie on 19 September 2020
17 Jan 2020 AA Accounts for a dormant company made up to 31 July 2019
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
04 Dec 2019 MR04 Satisfaction of charge 1 in full
01 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
24 Apr 2018 AP01 Appointment of Marc Furlonger as a director on 19 April 2018