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GE AVIATION SYSTEMS LIMITED

Company number 00745917

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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)
07 Aug 2020 MR01 Registration of charge 007459170001, created on 31 July 2020
01 Jul 2020 AA01 Previous accounting period extended from 30 December 2019 to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
23 Mar 2020 AP01 Appointment of Daniel Todd Shelley as a director on 28 January 2020
20 Mar 2020 AP01 Appointment of John Haigh as a director on 28 January 2020
23 Jan 2020 CH01 Director's details changed for Oliver Towers on 10 January 2020
12 Oct 2019 AA Full accounts made up to 30 December 2018
30 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
17 Jan 2019 AA Full accounts made up to 30 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
27 Jul 2018 AP01 Appointment of Bradley Seemayer as a director on 13 June 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 05/10/2021.
04 Jun 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
19 Dec 2017 PSC02 Notification of Ge Infrastructure Aviation as a person with significant control on 6 April 2016
19 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 19 December 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
09 May 2017 TM01 Termination of appointment of Simon Linacre as a director on 16 December 2016
08 May 2017 TM01 Termination of appointment of Thomas William Bradley as a director on 20 January 2017
16 Jan 2017 AA Full accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 300,001
  • USD 121,171,000
17 Dec 2015 AP03 Appointment of Tristan Keith Chubb as a secretary on 15 December 2015
17 Dec 2015 TM02 Termination of appointment of William Breck Weigel as a secretary on 15 December 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
06 Oct 2015 TM01 Termination of appointment of Toby Duncan Ford as a director on 24 September 2015
06 Oct 2015 AP01 Appointment of Liam Martin Slate as a director on 24 September 2015