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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)
23 Apr 2018 TM01 Termination of appointment of Matthew Robin Mckeown as a director on 19 April 2018
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
30 Nov 2017 AA Accounts for a dormant company made up to 31 July 2017
23 Nov 2017 AP01 Appointment of Matthew Robin Mckeown as a director on 21 November 2017
23 Nov 2017 TM01 Termination of appointment of Alexandra Ralph as a director on 21 November 2017
28 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
25 Apr 2017 AP01 Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017
20 Apr 2017 TM01 Termination of appointment of Neil Robert Burdett as a director on 5 April 2017
21 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
26 Jul 2016 CH03 Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016
26 Jul 2016 CH01 Director's details changed for Ms Alexandra Ralph on 25 July 2016
26 Jul 2016 CH01 Director's details changed for Mr Neil Robert Burdett on 25 July 2016
25 Jul 2016 AD01 Registered office address changed from C/O Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016
13 May 2016 AA Accounts for a dormant company made up to 31 July 2015
17 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 66,010,000
06 May 2015 AA Accounts for a dormant company made up to 31 July 2014
17 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 66,010,000
07 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
18 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 66,010,000
27 Nov 2013 AP01 Appointment of Ms Alexandra Ralph as a director
05 Nov 2013 TM01 Termination of appointment of Donald Broad as a director
26 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
01 Feb 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 31 July 2011
02 Feb 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders