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GE AVIATION SYSTEMS TALERIS LTD

Company number 08158297

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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)
07 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
01 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 19 September 2020	View PDF Liquidators' statement of receipts and payments to 19 September 2020 - link opens in a new window - 9 pages (9 pages)
22 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 19 September 2019	View PDF Liquidators' statement of receipts and payments to 19 September 2019 - link opens in a new window - 10 pages (10 pages)
19 Oct 2018	AD01	Registered office address changed from Cheltenham Road Bishops Cleeve Cheltenham Gloucestershire GL52 8SF to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 19 October 2018	View PDF Registered office address changed from Cheltenham Road Bishops Cleeve Cheltenham Gloucestershire GL52 8SF to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-20 - link opens in a new window - 1 page (1 page)
31 Aug 2018	SH19	Statement of capital on 31 August 2018 USD 1	View PDF Statement of capital on 31 August 2018 USD 1 - link opens in a new window - 5 pages (5 pages)
30 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	CAP-SS	Solvency Statement dated 24/08/18	View PDF Solvency Statement dated 24/08/18 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 24/08/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 24/08/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	PSC02	Notification of Ge Aviation Systems Limited as a person with significant control on 6 April 2016	View PDF Notification of Ge Aviation Systems Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 19 December 2017	View PDF Withdrawal of a person with significant control statement on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
05 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
16 Aug 2016	TM01	Termination of appointment of Toby Duncan Ford as a director on 16 August 2016	View PDF Termination of appointment of Toby Duncan Ford as a director on 16 August 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	AP01	Appointment of Liam Martin Slate as a director on 16 August 2016	View PDF Appointment of Liam Martin Slate as a director on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-22 USD 69,522,130	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-22 USD 69,522,130 - link opens in a new window - 7 pages (7 pages)
12 Jan 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
07 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 USD 69,522,130	View PDF Statement of capital following an allotment of shares on 22 December 2015 USD 69,522,130 - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	TM01	Termination of appointment of William Breck Weigel as a director on 17 December 2015	View PDF Termination of appointment of William Breck Weigel as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AP01	Appointment of Tristan Keith Chubb as a director on 17 December 2015	View PDF Appointment of Tristan Keith Chubb as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)

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