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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)
14 Feb 2012 AP03 Appointment of Mr Ryan Mark Patch as a secretary
14 Feb 2012 TM01 Termination of appointment of Karen Mccrindle as a director
14 Feb 2012 TM01 Termination of appointment of Douglas Davis as a director
14 Feb 2012 TM02 Termination of appointment of Kenneth Donahue as a secretary
07 Feb 2012 AUD Auditor's resignation
19 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 31 December 2010
03 Feb 2011 AP01 Appointment of Mrs Karen Mccrindle as a director
03 Feb 2011 TM01 Termination of appointment of Philip Seath as a director
11 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Mr Douglas Brian Davis on 1 January 2010
10 Aug 2010 CH01 Director's details changed for Mr Philip Andrew Seath on 1 January 2010
19 May 2010 AA Full accounts made up to 31 December 2009
10 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 05/03/2010
10 Mar 2010 SH02 Sub-division of shares on 5 March 2010
01 Sep 2009 CERTNM Company name changed bas aerospace LIMITED\certificate issued on 01/09/09
05 Aug 2009 363a Return made up to 13/07/09; full list of members
16 Mar 2009 AA Accounts for a small company made up to 31 December 2008
28 Jul 2008 363a Return made up to 13/07/08; full list of members
28 Apr 2008 AA Accounts for a small company made up to 31 December 2007
30 Oct 2007 395 Particulars of mortgage/charge
10 Sep 2007 363a Return made up to 13/07/07; full list of members
16 May 2007 AA Accounts for a small company made up to 31 December 2006
25 Sep 2006 225 Accounting reference date shortened from 31/07/07 to 31/12/06
30 Aug 2006 363a Return made up to 13/07/06; full list of members