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GARDNER AEROSPACE HOLDINGS LIMITED

Company number 07978111

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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)
25 Jan 2023	AP01	Appointment of Mr Jeffrey Cheetham as a director on 24 January 2023	View PDF Appointment of Mr Jeffrey Cheetham as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Dennis Raymond John Scott as a director on 31 December 2022	View PDF Termination of appointment of Dennis Raymond John Scott as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM02	Termination of appointment of Jackie Anne Storer as a secretary on 31 December 2022	View PDF Termination of appointment of Jackie Anne Storer as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	MR01	Registration of charge 079781110004, created on 20 October 2022	View PDF Registration of charge 079781110004, created on 20 October 2022 - link opens in a new window - 39 pages (39 pages)
03 Oct 2022	TM01	Termination of appointment of Antony John Upton as a director on 26 September 2022	View PDF Termination of appointment of Antony John Upton as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CH01	Director's details changed for Mr Philipp Visotschnig on 2 August 2022	View PDF Director's details changed for Mr Philipp Visotschnig on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	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 - 2 pages (2 pages)
03 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Jul 2022	AP01	Appointment of Mr Francois Mery as a director on 21 July 2022	View PDF Appointment of Mr Francois Mery as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CH01	Director's details changed for Mr Philipp Visotschnig on 6 July 2022	View PDF Director's details changed for Mr Philipp Visotschnig on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP01	Appointment of Mr Philipp Visotschnig as a director on 3 May 2022	View PDF Appointment of Mr Philipp Visotschnig as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with updates	View PDF Confirmation statement made on 3 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	AP01	Appointment of Mr Dennis Raymond John Scott as a director on 12 August 2021	View PDF Appointment of Mr Dennis Raymond John Scott as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 50 pages (50 pages)
19 Jul 2021	CH01	Director's details changed for Mr Antony John Upton on 2 July 2021	View PDF Director's details changed for Mr Antony John Upton on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AP01	Appointment of Mr Laurence Tony Ford as a director on 2 July 2021	View PDF Appointment of Mr Laurence Tony Ford as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	TM01	Termination of appointment of Dominic Owen Cartwright as a director on 2 July 2021	View PDF Termination of appointment of Dominic Owen Cartwright as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 3 April 2021 with updates	View PDF Confirmation statement made on 3 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2021	PSC01	Notification of Zheng Zhang as a person with significant control on 3 April 2021	View PDF Notification of Zheng Zhang as a person with significant control on 3 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 29 April 2021	View PDF Withdrawal of a person with significant control statement on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 48 pages (48 pages)
18 Dec 2020	MR01	Registration of charge 079781110003, created on 17 December 2020	View PDF Registration of charge 079781110003, created on 17 December 2020 - link opens in a new window - 13 pages (13 pages)
17 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	View PDF Confirmation statement made on 3 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 47 pages (47 pages)

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GARDNER AEROSPACE HOLDINGS LIMITED

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