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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)
04 Aug 2009 288c Director's change of particulars / brian cummings / 03/08/2009
04 Aug 2009 287 Registered office changed on 04/08/2009 from, invincible road, farnborough, hampshire, GU14 7QU
03 Aug 2009 288c Director's change of particulars / brian cummings / 03/08/2009
24 Jun 2009 288a Director appointed andrew brian lane
07 Apr 2009 AA Full accounts made up to 31 December 2008
05 Aug 2008 363a Return made up to 01/08/08; full list of members
25 Jul 2008 AA Full accounts made up to 31 December 2007
02 Feb 2008 AA Full accounts made up to 31 December 2006
21 May 2007 288a New secretary appointed
21 May 2007 363s Return made up to 20/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2007 288b Secretary resigned;director resigned
20 Mar 2007 395 Particulars of mortgage/charge
20 Feb 2007 MEM/ARTS Memorandum and Articles of Association
14 Feb 2007 CERTNM Company name changed R.S.M. fabrications LIMITED\certificate issued on 14/02/07
16 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
05 Sep 2006 288a New secretary appointed
05 Sep 2006 288a New director appointed
05 Sep 2006 288b Secretary resigned
10 Aug 2006 288b Secretary resigned
08 Aug 2006 288b Director resigned
08 Aug 2006 288a New secretary appointed
08 Aug 2006 288b Secretary resigned
05 Jun 2006 123 Nc inc already adjusted 31/03/06
05 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights