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PFW UK HOLDINGS LIMITED

Company number 05082722

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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)
25 Apr 2013	TM02	Termination of appointment of Andrew Dixey as a secretary	View PDF Termination of appointment of Andrew Dixey as a secretary - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	AP04	Appointment of Quayseco Limited as a secretary	View PDF Appointment of Quayseco Limited as a secretary - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	AP04	Appointment of Quayseco Limited as a secretary	View PDF Appointment of Quayseco Limited as a secretary - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	TM02	Termination of appointment of Andrew Dixey as a secretary	View PDF Termination of appointment of Andrew Dixey as a secretary - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	View PDF Annual return made up to 24 March 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
17 Dec 2012	AD01	Registered office address changed from C/O Pfw Aerospace Uk Ltd 19/20 Invincible Road Farnborough Hampshire GU14 7QU England on 17 December 2012	View PDF Registered office address changed from C/O Pfw Aerospace Uk Ltd 19/20 Invincible Road Farnborough Hampshire GU14 7QU England on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 10,869,142	View PDF Statement of capital following an allotment of shares on 23 December 2009 GBP 10,869,142 - link opens in a new window - 6 pages (6 pages)
11 Jul 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	TM01	Termination of appointment of Alan Hollis as a director	View PDF Termination of appointment of Alan Hollis as a director - link opens in a new window - 1 page (1 page)
27 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Feb 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
19 Jul 2011	TM01	Termination of appointment of Ruediger Fox as a director	View PDF Termination of appointment of Ruediger Fox as a director - link opens in a new window - 1 page (1 page)
20 Jun 2011	AP01	Appointment of Dr Alan Charles Hollis as a director	View PDF Appointment of Dr Alan Charles Hollis as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Feb 2011	AP03	Appointment of Andrew Dixey as a secretary	View PDF Appointment of Andrew Dixey as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	TM01	Termination of appointment of Mark Mcdonald as a director	View PDF Termination of appointment of Mark Mcdonald as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	TM02	Termination of appointment of Mark Mcdonald as a secretary	View PDF Termination of appointment of Mark Mcdonald as a secretary - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
14 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	AP01	Appointment of Mr Mark Mcdonald as a director	View PDF Appointment of Mr Mark Mcdonald as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AD01	Registered office address changed from 19-20 Pfw Uk Holdings Limited C/O Pfw Aerospace Uk Limited Farnborough Hampshire GU14 7QU on 14 April 2010	View PDF Registered office address changed from 19-20 Pfw Uk Holdings Limited C/O Pfw Aerospace Uk Limited Farnborough Hampshire GU14 7QU on 14 April 2010 - link opens in a new window - 1 page (1 page)
13 Apr 2010	CH01	Director's details changed for Ruediger Fox on 24 March 2010	View PDF Director's details changed for Ruediger Fox on 24 March 2010 - link opens in a new window - 2 pages (2 pages)

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