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ADAMS RITE EUROPE LIMITED

Company number 01217948

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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)
25 Apr 2013 AP03 Appointment of Alexander Paul Stern as a secretary
23 Apr 2013 TM01 Termination of appointment of Claire Bailey as a director
23 Apr 2013 AP01 Appointment of Christopher David Browning as a director
18 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
30 May 2012 AA Full accounts made up to 31 December 2011
06 Oct 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
02 Jun 2011 CH01 Director's details changed for David Richard Wigglesworth on 13 May 2011
24 Mar 2011 AP01 Appointment of Mr Scott Baker as a director
24 Mar 2011 TM02 Termination of appointment of Keith Gallon as a secretary
24 Mar 2011 TM01 Termination of appointment of Richard Kreidel as a director
24 Mar 2011 AP03 Appointment of Ms Claire Louise Bailey as a secretary
02 Oct 2010 AA Full accounts made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
03 Nov 2009 AA Full accounts made up to 31 December 2008
22 May 2009 363a Return made up to 13/05/09; full list of members
22 May 2009 287 Registered office changed on 22/05/2009 from unit 6 moreton ind est london road swanley kent BR8 8TZ
23 Dec 2008 AA Full accounts made up to 31 December 2007
22 Apr 2008 288b Appointment terminated director iain mackay
25 Mar 2008 363s Return made up to 08/03/08; full list of members; amend
25 Mar 2008 288a Director appointed justin andrew sasse logged form
12 Mar 2008 288a Director appointed justin andrew sasse
12 Mar 2008 363a Return made up to 08/03/08; full list of members
10 Mar 2008 190 Location of debenture register
27 Feb 2008 288a Director appointed david richard wigglesworth