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WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED

Company number 10344624

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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)
02 Sep 2024 RP04AP01 Second filing for the appointment of Mr Lee Philip Burke as a director
29 Aug 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
15 Aug 2024 AP01 Appointment of Mr Lee Philip Burke as a director on 15 January 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 02/09/2024.
08 Mar 2024 AA Full accounts made up to 31 December 2022
20 Feb 2024 TM01 Termination of appointment of Neal Raymond Austerberry as a director on 15 January 2024
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
23 Aug 2023 CH01 Director's details changed for Mr Neal Raymond Austerberry on 20 December 2022
15 Aug 2023 PSC05 Change of details for Haas Tcm Group of the Uk Limited as a person with significant control on 26 February 2021
17 Jul 2023 CH01 Director's details changed for Mr Wayne Richard Hollinshead on 13 March 2023
03 Jul 2023 MR01 Registration of charge 103446240005, created on 23 June 2023
20 Apr 2023 CH01 Director's details changed for Mr Wayne Richard Hollinshead on 20 April 2023
20 Apr 2023 CH01 Director's details changed for Mrs Dawn Renee Landry on 20 April 2023
22 Feb 2023 AA Full accounts made up to 31 December 2021
12 Sep 2022 PSC05 Change of details for Haas Tcm Group of the Uk Limited as a person with significant control on 7 September 2018
09 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
09 Aug 2022 AD02 Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA
08 Apr 2022 MR01 Registration of charge 103446240004, created on 28 March 2022
06 Apr 2022 MR01 Registration of charge 103446240003, created on 28 March 2022
14 Mar 2022 AA Full accounts made up to 31 December 2020
09 Sep 2021 CH01 Director's details changed for Mr Neal Raymond Austerberry on 9 September 2021
09 Sep 2021 CH01 Director's details changed for Mrs Dawn Renee Landry on 9 September 2021
07 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with updates
24 Jun 2021 CH01 Director's details changed for Mr Wayne Richard Hollinshead on 24 June 2021
24 Jun 2021 CH01 Director's details changed for Mr Mark Whatling on 24 June 2021
24 Jun 2021 CH01 Director's details changed for Mrs Dawn Renee Landry on 24 June 2021