UFC AEROSPACE EUROPE LIMITED

Company number 05506854

Date	Type	Description	View / Download
14 Jan 2016	AA	Full accounts made up to 31 January 2015	(16 pages)
05 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 10	(8 pages)
28 Jan 2015	AP01	Appointment of Roger Mark Franks as a director on 17 December 2014	(2 pages)
08 Jan 2015	CH01	Director's details changed for John a Cuomo on 4 December 2014	(2 pages)
08 Jan 2015	CH01	Director's details changed for Mr Thomas Patrick Mccaffrey on 4 December 2014	(2 pages)
04 Dec 2014	AP01	Appointment of John a Cuomo as a director on 21 November 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Werner Lieberherr as a director on 21 November 2014	(1 page)
04 Dec 2014	TM02	Termination of appointment of Ryan Mark Patch as a secretary on 21 November 2014	(1 page)
04 Dec 2014	AP03	Appointment of Roger Mark Franks as a secretary on 21 November 2014	(2 pages)
01 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 January 2015	(1 page)
14 Oct 2014	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
14 Oct 2014	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
13 Oct 2014	AD01	Registered office address changed from C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ to Charles Avenue Burgess Hill West Sussex RH15 9TQ on 13 October 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
24 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 10	(5 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
18 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(5 pages)
01 Nov 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
08 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)
08 Aug 2012	CH01	Director's details changed for Mr Werner Lieberherr on 1 July 2012	(2 pages)
23 Jul 2012	AP04	Appointment of Hackwood Secretaries Limited as a secretary	(3 pages)
23 Jul 2012	AD01	Registered office address changed from 2 Cramptons Road Seven Oaks Kent TN14 5EF on 23 July 2012	(2 pages)
30 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Feb 2012	AP01	Appointment of Mr Thomas Patrick Mccaffrey as a director	(2 pages)
14 Feb 2012	AP01	Appointment of Mr Werner Lieberherr as a director	(2 pages)