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EACHAIRN AEROSPACE HOLDINGS LIMITED

Company number 03985386

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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 CH01 Director's details changed for Alistair Garfield Peart on 18 October 2009
28 Oct 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 CH01 Director's details changed for Alistair Garfield Peart on 12 October 2009
09 Oct 2009 CH01 Director's details changed for James Christopher Miller on 8 October 2009
09 Oct 2009 CH01 Director's details changed for David Alexander Roper on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Simon Antony Peckham on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Garry Elliot Barnes on 8 October 2009
09 Oct 2009 CH03 Secretary's details changed for Garry Elliot Barnes on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Geoffrey Peter Martin on 8 October 2009
01 May 2009 363a Return made up to 30/04/09; full list of members
15 Oct 2008 AA Full accounts made up to 31 December 2007
30 Apr 2008 363a Return made up to 30/04/08; full list of members
07 Nov 2007 CERTNM Company name changed mckechnie aerospace holdings lim ited\certificate issued on 07/11/07
19 Oct 2007 288c Director's particulars changed
17 Oct 2007 AA Full accounts made up to 31 December 2006
10 Sep 2007 288c Secretary's particulars changed;director's particulars changed
01 May 2007 363a Return made up to 30/04/07; full list of members
06 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2006 123 £ nc 115660000/365660000 14/11/06
06 Dec 2006 288a New director appointed
04 Nov 2006 AA Full accounts made up to 31 December 2005
05 May 2006 363a Return made up to 04/05/06; full list of members
31 Mar 2006 288b Secretary resigned
31 Mar 2006 288a New secretary appointed