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RSS AIRCRAFT ENGINEERING LIMITED

Company number 01023631

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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)
22 Jan 2010 AD02 Register inspection address has been changed
22 Jan 2010 CH01 Director's details changed for Philip Maltby on 1 December 2009
22 Jan 2010 CH01 Director's details changed for Mr Stephen Philip Grimes on 1 December 2009
22 Jan 2010 CH01 Director's details changed for Kerry Ivor Besgrove on 1 December 2009
22 Jan 2010 CH03 Secretary's details changed for Kemi Maria Olashore on 1 December 2009
22 Jan 2010 TM02 Termination of appointment of Halliwells Secretaries Limited as a secretary
22 Jan 2010 CH01 Director's details changed for Kemi Maria Olashore on 1 December 2009
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
21 Aug 2009 CERTNM Company name changed northern executive aviation (maintenance) LIMITED\certificate issued on 24/08/09
18 Jun 2009 288a Director appointed natalie jane raper
12 Mar 2009 363a Return made up to 01/01/09; full list of members
11 Mar 2009 288a Director appointed stephen philip grimes
03 Mar 2009 AA Full accounts made up to 31 December 2007
12 Feb 2009 288a Director and secretary appointed kemi olashore
09 Feb 2009 288b Appointment terminated director kurosh tehranchian
31 Jan 2009 288c Secretary's change of particulars halliwells secretaries LIMITED logged form
31 Jan 2009 353 Location of register of members
14 Jan 2009 363a Return made up to 01/01/08; no change of members
11 Dec 2008 288a Director appointed kerry ivor besgrove
11 Dec 2008 288a Director appointed philip maltby
14 Nov 2008 288b Appointment terminated director michael foley
09 Aug 2007 288b Director resigned
09 Aug 2007 288a New director appointed
02 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2007 AA Full accounts made up to 31 December 2006