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EUROPEAN AEROSYSTEMS LIMITED

Company number 03550666

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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)
24 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 50,000
23 Mar 2016 AP01 Appointment of Mr Thomas Fillingham as a director on 22 May 2015
23 Mar 2016 AP01 Appointment of Mr Ian Maxwell Kennedy as a director on 22 May 2015
23 Mar 2016 TM01 Termination of appointment of Steven Harding as a director on 22 May 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
10 Apr 2015 AP03 Appointment of Mr David Stanley Parkes as a secretary on 31 March 2015
10 Apr 2015 TM02 Termination of appointment of Stephen Charles Mcdowell as a secretary on 31 March 2015
10 Apr 2015 TM01 Termination of appointment of Stephen Charles Mcdowell as a director on 31 March 2015
26 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 50,000
21 Jul 2014 MISC Section 519
15 Jul 2014 MISC Section 519
19 Jun 2014 AA Full accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 50,000
26 Sep 2013 AA Full accounts made up to 31 December 2012
03 Sep 2013 AP01 Appointment of Mr Steven Harding as a director
03 Sep 2013 TM01 Termination of appointment of James Stevenson as a director
14 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
13 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/09/2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
21 Oct 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Stephen Charles Mcdowell on 29 October 2009