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HAMPSON AEROSPACE HOLDINGS LIMITED

Company number 06815136

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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)
22 Apr 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders Statement of capital on 2012-02-15 GBP 68,088,000	View PDF Annual return made up to 10 February 2012 with full list of shareholders Statement of capital on 2012-02-15 GBP 68,088,000 - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	CH01	Director's details changed for Mr Ram Swamy on 8 February 2012	View PDF Director's details changed for Mr Ram Swamy on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
20 Jun 2011	AP01	Appointment of Mr Ram Swamy as a director	View PDF Appointment of Mr Ram Swamy as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	TM01	Termination of appointment of Howard Kimberley as a director	View PDF Termination of appointment of Howard Kimberley as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	View PDF Annual return made up to 10 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
18 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
12 Aug 2010	AA01	Previous accounting period extended from 28 February 2010 to 31 March 2010	View PDF Previous accounting period extended from 28 February 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
10 Aug 2010	TM01	Termination of appointment of Kim Ward as a director	View PDF Termination of appointment of Kim Ward as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	AP01	Appointment of Malcolm George Dolan as a director	View PDF Appointment of Malcolm George Dolan as a director - link opens in a new window - 3 pages (3 pages)
10 Feb 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	View PDF Annual return made up to 10 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 Jan 2010	SH01	Statement of capital following an allotment of shares on 29 October 2009 GBP 68,088,000	View PDF Statement of capital following an allotment of shares on 29 October 2009 GBP 68,088,000 - link opens in a new window - 4 pages (4 pages)
21 Dec 2009	CH01	Director's details changed for Kim Stephen Ward on 11 December 2009	View PDF Director's details changed for Kim Stephen Ward on 11 December 2009 - link opens in a new window - 3 pages (3 pages)
08 Oct 2009	CH01	Director's details changed for Howard Fraser Kimberley on 5 October 2009	View PDF Director's details changed for Howard Fraser Kimberley on 5 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Oct 2009	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
29 Sep 2009	88(2)	Ad 23/07/09 gbp si 3826@1=3826 gbp ic 59968765/59972591	View PDF Ad 23/07/09 gbp si 3826@1=3826 gbp ic 59968765/59972591 - link opens in a new window - 2 pages (2 pages)
08 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
06 May 2009	88(2)	Ad 30/04/09 gbp si 1111@1=1111 gbp ic 59967654/59968765	View PDF Ad 30/04/09 gbp si 1111@1=1111 gbp ic 59967654/59968765 - link opens in a new window - 2 pages (2 pages)

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