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AIRLINE ROTABLES (UK HOLDINGS) LIMITED

Company number 02637160

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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)
17 Aug 2010 AD03 Register(s) moved to registered inspection location
17 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
16 Aug 2010 AD02 Register inspection address has been changed
09 Feb 2010 AA Full accounts made up to 31 December 2008
13 Aug 2009 363a Return made up to 13/08/09; full list of members
24 Apr 2009 AA Full accounts made up to 31 December 2007
10 Sep 2008 363a Return made up to 13/08/08; full list of members
12 May 2008 288a Director appointed seow juay tan
12 May 2008 288a Director appointed poh loh goh
12 May 2008 288a Director appointed claus arne raunstrup mortensen
12 May 2008 288a Director appointed ching yew ang
12 May 2008 288b Appointment terminated director kok tay
23 Aug 2007 363a Return made up to 13/08/07; full list of members
25 May 2007 288b Director resigned
16 Mar 2007 AA Full accounts made up to 31 December 2006
14 Sep 2006 363a Return made up to 13/08/06; full list of members
19 May 2006 CERTNM Company name changed st aerospace (uk) LIMITED\certificate issued on 19/05/06
12 Jan 2006 AA Full accounts made up to 31 December 2005
25 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption date extende 19/08/05
31 Aug 2005 363s Return made up to 13/08/05; full list of members
13 May 2005 MEM/ARTS Memorandum and Articles of Association
05 May 2005 CERTNM Company name changed singapore aerospace (uk) investm ents pte LTD\certificate issued on 05/05/05
14 Jan 2005 AA Full accounts made up to 31 December 2004
24 Aug 2004 363s Return made up to 13/08/04; full list of members
24 Aug 2004 353a Location of register of members (non legible)