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KLX AEROSPACE SOLUTIONS (STR) LIMITED

Company number 04134022

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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 Nov 2010 AP03 Appointment of Ryan Mark Patch as a secretary
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 477,275
17 Nov 2010 TM02 Termination of appointment of Mark Thoms as a secretary
05 Nov 2010 TM01 Termination of appointment of John Staer as a director
05 Nov 2010 TM01 Termination of appointment of Morten Olsen as a director
05 Nov 2010 TM01 Termination of appointment of Michael Abrahamsen as a director
05 Nov 2010 AP01 Appointment of Ryan Mark Patch as a director
05 Nov 2010 AP01 Appointment of Thomas Patrick Mccaffrey as a director
05 Nov 2010 AP01 Appointment of John a Cuomo as a director
04 Nov 2010 CERTNM Company name changed satair hardware group LIMITED\certificate issued on 04/11/10
  • RES15 ‐ Change company name resolution on 2010-11-02
04 Nov 2010 CONNOT Change of name notice
01 Apr 2010 AA Full accounts made up to 30 June 2009
28 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for John Staer on 1 November 2009
27 Nov 2009 CH01 Director's details changed for Morten Olsen on 1 November 2009
27 Nov 2009 CH01 Director's details changed for Michael Hoejgaard Abrahamsen on 1 November 2009
27 Nov 2009 CH03 Secretary's details changed for Mr Mark Ashley Thoms on 1 November 2009
11 Jun 2009 288c Director's change of particulars / michael abrahamsen / 08/09/2008
30 Apr 2009 AA Full accounts made up to 30 June 2008
23 Feb 2009 363a Return made up to 29/12/08; full list of members
23 Feb 2009 288a Director appointed michael hoejaard abrahamsen
18 Sep 2008 288a Secretary appointed mr mark ashley thoms
18 Sep 2008 288b Appointment terminated secretary nigel thomas
01 Apr 2008 AA Full accounts made up to 30 June 2007
01 Feb 2008 363a Return made up to 29/12/07; full list of members