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BROOKHOUSE AEROSPACE HOLDINGS LIMITED

Company number 06612893

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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)
03 Jul 2014 CH01 Director's details changed for Mr Gregory L Steiner on 1 July 2014
30 Jan 2014 AD03 Register(s) moved to registered inspection location
30 Jan 2014 AD02 Register inspection address has been changed
03 Dec 2013 AUD Auditor's resignation
30 Oct 2013 MISC Section 519
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 5 June 2009 with full list of shareholders
12 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 June 2013
11 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 June 2012
11 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 June 2011
11 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 June 2010
02 Jul 2013 AP01 Appointment of Mr Robert Daniel Starr as a director
01 Jul 2013 TM01 Termination of appointment of William Denninger as a director
11 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11TH July 2013.
05 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11TH July 2013.
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11TH July 2013.
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11TH July 2013.
08 Jun 2010 CH01 Director's details changed for Mr Gregory L Steiner on 5 June 2010
08 Jun 2010 CH01 Director's details changed for Mr Neal Keating on 5 June 2010
23 Sep 2009 MEM/ARTS Memorandum and Articles of Association
23 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association