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HQW AEROSPACE (UK) LIMITED

Company number 00450577

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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)
27 May 2020 AD04 Register(s) moved to registered office address Plymbridge Road Estover Plymouth Devon PL6 7LH
16 Apr 2020 MR01 Registration of charge 004505770006, created on 30 March 2020
23 Dec 2019 MR01 Registration of charge 004505770005, created on 23 December 2019
06 Jun 2019 PSC02 Notification of Hqw Holding (Uk) Co. Limited as a person with significant control on 31 May 2019
04 Jun 2019 PSC07 Cessation of Matthias Zink as a person with significant control on 31 May 2019
04 Jun 2019 PSC07 Cessation of Stefan Spindler as a person with significant control on 31 May 2019
04 Jun 2019 PSC07 Cessation of Michael Wolf Walter Soeding as a person with significant control on 31 May 2019
04 Jun 2019 PSC07 Cessation of Corinna Schittenhelm as a person with significant control on 31 May 2019
04 Jun 2019 PSC07 Cessation of Andreas Schick as a person with significant control on 31 May 2019
04 Jun 2019 PSC07 Cessation of Schaeffler Ag as a person with significant control on 31 May 2019
04 Jun 2019 PSC07 Cessation of Georg Fw Schaeffler as a person with significant control on 31 May 2019
04 Jun 2019 PSC07 Cessation of Klaus Rosenfeld as a person with significant control on 31 May 2019
04 Jun 2019 PSC07 Cessation of Dietmar Heinrich as a person with significant control on 31 May 2019
04 Jun 2019 PSC07 Cessation of Peter Gutzmer as a person with significant control on 31 May 2019
03 Jun 2019 AP01 Appointment of Mr Lie Sun as a director on 31 May 2019
03 Jun 2019 AP01 Appointment of Mr Damian Sean Dunne as a director on 31 May 2019
03 Jun 2019 TM01 Termination of appointment of Armin Necker as a director on 31 May 2019
03 Jun 2019 TM01 Termination of appointment of Jonathan Mark Everett as a director on 31 May 2019
03 Jun 2019 TM01 Termination of appointment of Stefan Peter Hermann Bauerreis as a director on 31 May 2019
03 Jun 2019 AP03 Appointment of Mr Graham Leslie Young as a secretary on 31 May 2019
03 Jun 2019 TM02 Termination of appointment of Peter Jonathan Michael Evans as a secretary on 31 May 2019
17 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
01 May 2019 AA Full accounts made up to 31 December 2018
25 Jan 2019 AP01 Appointment of Mr Armin Necker as a director on 16 January 2019
15 Jan 2019 PSC07 Cessation of Peter Pleus as a person with significant control on 1 January 2019