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PFW AEROSPACE UK LIMITED

Company number 02494419

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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)
27 Aug 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Aug 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Aug 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Aug 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 Aug 2013	TM02	Termination of appointment of Andrew Dixey as a secretary	View PDF Termination of appointment of Andrew Dixey as a secretary - link opens in a new window - 1 page (1 page)
27 Aug 2013	AP04	Appointment of Quayseco Limited as a secretary	View PDF Appointment of Quayseco Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1,000,000	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	CH01	Director's details changed for Mr Andrew Roger Dixey on 31 July 2013	View PDF Director's details changed for Mr Andrew Roger Dixey on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	CH03	Secretary's details changed for Andrew Dixey on 31 July 2013	View PDF Secretary's details changed for Andrew Dixey on 31 July 2013 - link opens in a new window - 1 page (1 page)
17 Dec 2012	AD01	Registered office address changed from 19/20 Invincible Road Farnborough Hampshire GU14 7QU on 17 December 2012	View PDF Registered office address changed from 19/20 Invincible Road Farnborough Hampshire GU14 7QU on 17 December 2012 - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	TM01	Termination of appointment of Mark Lambert as a director	View PDF Termination of appointment of Mark Lambert as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	TM01	Termination of appointment of John Porter as a director	View PDF Termination of appointment of John Porter as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
24 Sep 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 August 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 August 2010 - link opens in a new window - 20 pages (20 pages)
28 Aug 2012	AR01	Annual return made up to 1 August 2009 with full list of shareholders	View PDF Annual return made up to 1 August 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Aug 2012	AR01	Annual return made up to 1 August 2008 with full list of shareholders	View PDF Annual return made up to 1 August 2008 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Aug 2012	AR01	Annual return made up to 20 April 2007 with full list of shareholders	View PDF Annual return made up to 20 April 2007 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Aug 2012	AR01	Annual return made up to 20 April 2006 with full list of shareholders	View PDF Annual return made up to 20 April 2006 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 August 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 August 2011 - link opens in a new window - 19 pages (19 pages)
24 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)

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