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PECHINEY AVIATUBE LIMITED

Company number 04124570

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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)
05 Nov 2012 TM02 Termination of appointment of Gemma Aldridge as a secretary
05 Nov 2012 AP01 Appointment of Mr Adam David Christopher Westley as a director
28 Sep 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
13 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2011 AA Full accounts made up to 31 December 2010
25 Jul 2011 AP01 Appointment of Mr Benedict John Spurway Mathews as a director
25 Jul 2011 TM01 Termination of appointment of Frederic Mey as a director
01 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 30 April 2010
28 Jan 2011 TM01 Termination of appointment of Laurent Chaigneau as a director
28 Jan 2011 AP01 Appointment of James Clark Wilkie as a director
27 Jan 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
30 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
24 Mar 2010 TM02 Termination of appointment of Katherine Anthony Wilkinson as a secretary
23 Mar 2010 AD01 Registered office address changed from a-L House 83 Tower Road North Warmley Bristol BS30 8XP on 23 March 2010
18 Feb 2010 AP03 Appointment of Gemma Jane Constance Aldridge as a secretary
01 Feb 2010 AA Full accounts made up to 30 April 2009
19 May 2009 AA Full accounts made up to 30 April 2008
17 Apr 2009 363a Return made up to 30/03/09; no change of members
15 May 2008 363s Return made up to 30/03/08; no change of members
31 Jan 2008 288a New director appointed
31 Jan 2008 288a New director appointed
18 Jan 2008 AA Full accounts made up to 30 April 2007
18 Jan 2008 AA Full accounts made up to 30 April 2006