AERO GEARBOX INTERNATIONAL LIMITED
Company number 09430414
- Company Overview for AERO GEARBOX INTERNATIONAL LIMITED (09430414)
- Filing history for AERO GEARBOX INTERNATIONAL LIMITED (09430414)
- People for AERO GEARBOX INTERNATIONAL LIMITED (09430414)
- More for AERO GEARBOX INTERNATIONAL LIMITED (09430414)
| 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) |
|---|---|---|---|
| 29 Jul 2024 | TM01 | Termination of appointment of Lori Reid as a director on 23 July 2024 | |
| 29 Jul 2024 | AP01 | Appointment of Herbert Jean-Alexandre Joly as a director on 26 July 2024 | |
| 26 Mar 2024 | AD01 | Registered office address changed from PO Box 31 Moor Lane Derby DE24 8BJ United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 26 March 2024 | |
| 14 Mar 2024 | TM01 | Termination of appointment of Nicholas David Franck as a director on 1 March 2024 | |
| 14 Mar 2024 | AP01 | Appointment of Carla Marisa Valente Salsinha Pepe Lewark as a director on 1 March 2024 | |
| 20 Feb 2024 | CS01 | Confirmation statement made on 9 February 2024 with updates | |
| 23 Jan 2024 | PSC02 | Notification of Rolls Royce Plc as a person with significant control on 6 April 2016 | |
| 22 Jan 2024 | PSC09 | Withdrawal of a person with significant control statement on 22 January 2024 | |
| 05 Jan 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 20 Feb 2023 | CS01 | Confirmation statement made on 9 February 2023 with no updates | |
| 20 Dec 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 21 Mar 2022 | CS01 | Confirmation statement made on 9 February 2022 with no updates | |
| 21 Mar 2022 | CH01 | Director's details changed for Nicholas David Franck on 21 March 2022 | |
| 14 Mar 2022 | AP01 | Appointment of Ms Lori Reid as a director on 1 November 2021 | |
| 14 Mar 2022 | TM01 | Termination of appointment of Guillaume Martin as a director on 1 November 2021 | |
| 08 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 29 Jul 2021 | AP01 | Appointment of Nicholas David Franck as a director on 1 February 2021 | |
| 29 Jul 2021 | TM01 | Termination of appointment of Andrew James Taylor as a director on 1 February 2021 | |
| 15 Mar 2021 | CS01 | Confirmation statement made on 9 February 2021 with no updates | |
| 15 Mar 2021 | CH01 | Director's details changed for Andrew James Taylor on 1 September 2020 | |
| 24 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 24 Feb 2020 | CS01 | Confirmation statement made on 9 February 2020 with no updates | |
| 10 Dec 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 25 Feb 2019 | CS01 | Confirmation statement made on 9 February 2019 with no updates | |
| 26 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 |