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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)
29 Oct 2009 CH03 Secretary's details changed for Stephen Charles Mcdowell on 29 October 2009
28 Oct 2009 CH01 Director's details changed for James Duncan Stevenson on 26 October 2009
21 Jul 2009 AA Full accounts made up to 31 December 2008
10 Jul 2009 MEM/ARTS Memorandum and Articles of Association
10 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2009 288a Director appointed stephen charles mcdowell
11 Jun 2009 288a Director appointed james duncan stevenson
11 Jun 2009 288b Appointment terminated director charles edelstenne
11 Jun 2009 288b Appointment terminated director mark kane
07 Apr 2009 363a Return made up to 12/03/09; full list of members
24 Jul 2008 288a Director appointed mark kane
27 Jun 2008 AA Full accounts made up to 31 December 2007
19 Jun 2008 288b Appointment terminated director alison wood
19 Mar 2008 363a Return made up to 12/03/08; full list of members
16 Jan 2008 288b Director resigned
13 Jul 2007 AA Full accounts made up to 31 December 2006
04 Apr 2007 288c Director's particulars changed
04 Apr 2007 363a Return made up to 12/03/07; full list of members
04 Apr 2007 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
05 Oct 2006 288b Director resigned
24 Mar 2006 363a Return made up to 12/03/06; full list of members
24 Mar 2006 288c Director's particulars changed
24 Mar 2006 288c Director's particulars changed
04 Feb 2006 AA Full accounts made up to 31 December 2004