AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED
Company number 01503779
- Company Overview for AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED (01503779)
- Filing history for AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED (01503779)
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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) |
|---|---|---|---|
| 01 Apr 2020 | AD01 | Registered office address changed from Atlantic House Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW to Pilot Way Ansty Business Park Coventry CV7 9JU on 1 April 2020 | |
| 01 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with no updates | |
| 03 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 06 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with no updates | |
| 08 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 29 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 11 Aug 2017 | CS01 | Confirmation statement made on 8 August 2017 with updates | |
| 07 Aug 2017 | PSC05 | Change of details for Meggitt Aircraft Braking Systems Corporation as a person with significant control on 7 August 2017 | |
| 28 Oct 2016 | AP03 | Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016 | |
| 28 Oct 2016 | TM02 | Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016 | |
| 05 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 10 Aug 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
| 08 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 06 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
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| 01 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 08 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
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| 13 Dec 2013 | TM01 | Termination of appointment of Mark Young as a director | |
| 13 Dec 2013 | TM01 | Termination of appointment of Philip Green as a director | |
| 13 Dec 2013 | AP01 | Appointment of Mr Ian Keith Pargeter as a director | |
| 13 Dec 2013 | AP01 | Appointment of Mr Derek John O'neill as a director | |
| 13 Dec 2013 | AP01 | Appointment of Miss Marina Louise Thomas as a director | |
| 19 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 09 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
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| 28 May 2013 | AR01 | Annual return made up to 10 May 2013 with full list of shareholders | |
| 06 Dec 2012 | AUD | Auditor's resignation |