AIRLINE ROTABLES (UK HOLDINGS) LIMITED
Company number 02637160
- Company Overview for AIRLINE ROTABLES (UK HOLDINGS) LIMITED (02637160)
- Filing history for AIRLINE ROTABLES (UK HOLDINGS) LIMITED (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) |
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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
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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) |