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UFC AEROSPACE EUROPE LIMITED

Company number 05506854

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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 Mar 2018 PSC01 Notification of Jonathan Robbins as a person with significant control on 6 April 2016
29 Mar 2018 PSC01 Notification of Sebastien Moerman as a person with significant control on 6 April 2016
15 Mar 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
12 Dec 2017 TM01 Termination of appointment of Elena Stolyarova as a director on 12 December 2017
04 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jul 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
25 Jun 2017 AA Accounts for a small company made up to 31 January 2016
12 Jun 2017 SH20 Statement by Directors
12 Jun 2017 SH19 Statement of capital on 12 June 2017
  • GBP 10.5
12 Jun 2017 CAP-SS Solvency Statement dated 23/05/17
12 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 23/05/2017
02 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
05 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2016 AD01 Registered office address changed from Charles Avenue Burgess Hill West Sussex RH15 9TQ to Unit 14-15 Glossop Brook Business Park Glossop Derbyshire SK13 7AJ on 29 July 2016
29 Jul 2016 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary on 28 July 2016
29 Jul 2016 TM02 Termination of appointment of Roger Mark Franks as a secretary on 28 July 2016
29 Jul 2016 TM01 Termination of appointment of Thomas Patrick Mccaffrey as a director on 28 July 2016
29 Jul 2016 TM01 Termination of appointment of Roger Mark Franks as a director on 28 July 2016
29 Jul 2016 TM01 Termination of appointment of John a Cuomo as a director on 28 July 2016
29 Jul 2016 AP01 Appointment of Mrs Rosemary Grace as a director on 28 July 2016
29 Jul 2016 AP01 Appointment of Ms Elena Stolyarova as a director on 28 July 2016
29 Jul 2016 AP01 Appointment of Mr Andrew James Sargeant as a director on 28 July 2016
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 10.5
28 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
27 Apr 2016 MR04 Satisfaction of charge 3 in full