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KILLINCHY AEROSPACE HOLDINGS LIMITED

Company number 00863383

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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)
13 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
04 Dec 2017 AP01 Appointment of Mr Robert Keith Morgan as a director on 1 December 2017
08 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
08 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
06 Oct 2016 AP01 Appointment of Mr Mark Thomas Wearden as a director on 1 October 2016
10 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2,434,874
12 Feb 2016 AP01 Appointment of Mr Ian Steele as a director on 1 January 2016
20 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
12 Jun 2015 AP01 Appointment of Mr Daniel David Hess as a director on 1 June 2015
27 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2,434,874
14 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
19 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2,434,874
20 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2013 AA Full accounts made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
08 May 2013 AP01 Appointment of Mr Andrew James Martin as a director
18 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
10 Feb 2012 AD01 Registered office address changed from 61 Lower Road Denham Uxbridge Middlesex UB9 5AJ England on 10 February 2012
28 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
21 Mar 2011 AD01 Registered office address changed from Martin Baker (Engineering) Limit Higher Denham Nr Uxbridge Middx UB9 5AJ on 21 March 2011
17 Mar 2011 CERTNM Company name changed martin-baker (engineering) LIMITED\certificate issued on 17/03/11
  • CONNOT ‐
16 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
16 Dec 2010 CH01 Director's details changed for Jane Elizabeth Livesey on 16 December 2010