SAM AEROSPACE (NI) LIMITED

Company number NI026244

Date	Type	Description	View / Download
05 Jan 2021	AA	Full accounts made up to 31 March 2020	(26 pages)
23 Jun 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	(3 pages)
08 Jan 2020	AA	Full accounts made up to 31 March 2019	(24 pages)
10 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	(4 pages)
25 Apr 2019	AD01	Registered office address changed from 1 Charlestown Crescent Charlestown Road Ind Est Portadown BT63 5ZE to Victoria House Gloucester Street Belfast BT1 4LS on 25 April 2019	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with updates	(5 pages)
08 Mar 2019	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	(1 page)
08 Mar 2019	AUD	Auditor's resignation	(1 page)
06 Mar 2019	PSC02	Notification of Singapore Aerospace Manufacturing Pte Ltd as a person with significant control on 28 February 2019	(2 pages)
06 Mar 2019	PSC07	Cessation of The James Kane Foundation as a person with significant control on 28 February 2019	(1 page)
06 Mar 2019	PSC07	Cessation of J W Kane Holdings Limited as a person with significant control on 28 February 2019	(1 page)
06 Mar 2019	AP01	Appointment of Mr Leong Yew Fai as a director on 28 February 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr Goh Wee Keng as a director on 28 February 2019	(2 pages)
06 Mar 2019	TM01	Termination of appointment of Michael William Wilson as a director on 28 February 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of Shirley Edith Clarke as a director on 28 February 2019	(1 page)
06 Mar 2019	TM02	Termination of appointment of Shirley Edith Clarke as a secretary on 28 February 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of Charles Gerard Jenkins as a director on 28 February 2019	(1 page)
01 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
01 Mar 2019	SH08	Change of share class name or designation	(2 pages)
28 Feb 2019	AA	Full accounts made up to 31 May 2018	(25 pages)
24 Sep 2018	AP03	Appointment of Mrs Shirley Edith Clarke as a secretary on 21 September 2018	(2 pages)
24 Sep 2018	TM02	Termination of appointment of Tanya Joanne Megarry as a secretary on 21 September 2018	(1 page)
24 Sep 2018	CH01	Director's details changed for Mr Charles Gerard Jenkins on 17 September 2018	(2 pages)
11 Sep 2018	PSC02	Notification of J W Kane Holdings Limited as a person with significant control on 1 June 2018	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	(3 pages)

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