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WHITTAKER AEROSPACE

Company number 02812314

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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 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
03 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
14 May 2010 CH03 Secretary's details changed for Marina Louise Thomas on 1 May 2010
14 May 2010 AD02 Register inspection address has been changed
20 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Oct 2009 AUD Auditor's resignation
30 Sep 2009 AUD Auditor's resignation
04 Jun 2009 363a Return made up to 10/05/09; full list of members
11 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Comp business section 175 31/10/2008
30 Oct 2008 AA Full accounts made up to 31 December 2007
01 Aug 2008 363a Return made up to 10/05/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
21 Jun 2007 288a New director appointed
13 Jun 2007 288c Director's particulars changed
07 Jun 2007 288b Director resigned
06 Jun 2007 363a Return made up to 10/05/07; full list of members
21 Dec 2006 122 Nc dec already adjusted 14/12/06
21 Dec 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2006 MEM/ARTS Memorandum and Articles of Association
28 Nov 2006 288b Director resigned
28 Nov 2006 288b Director resigned