E.Harding & Sons LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats)original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2012-12-31 Cash in hand £1 0% Net Worth £1 0% Shareholder's funds £1 0%
AEROSPACE METALS EUROPE LIMITED
Company type Private Limited Company , Active Company Number 06298111 Record last updated Saturday, May 5, 2018 4:56:10 PM UTC Official Address 10 Units Walker Industrialrk Guide Queen's Park There are 2 companies registered at this street
Postal Code BB12QE Sector manufacture, metal, structure, part
Visits Searches Document Type Publication date Download link Registry Mar 15, 2018 Appointment of a man as Director and Managing Director Europe Notices Apr 4, 2017 Final meetings Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Jun 30, 2014 Appointment of a man as Secretary Registry Oct 8, 2012 Notification of single alternative inspection location Registry Oct 8, 2012 Change of registered office address Registry Oct 5, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Oct 5, 2012 Notice of appointment of liquidator in a voluntary winding up Registry Oct 5, 2012 Ordinary resolution in members' voluntary liquidation Registry Oct 3, 2012 Change of particulars for director Registry Oct 3, 2012 Change of particulars for director 1442... Registry Sep 14, 2012 Company name change Registry Sep 14, 2012 Change of name certificate Registry Sep 14, 2012 Notice of change of name nm01 - resolution Registry Sep 14, 2012 Company name change Registry May 29, 2012 Appointment of a man as Director Registry May 21, 2012 Resignation of one Director Registry May 10, 2012 Appointment of a man as Director and Interim Chief Executive Officer Cfo & Tr Registry Jan 13, 2012 Appointment of a woman as Director Registry Jan 6, 2012 Resignation of one Director Registry Jan 3, 2012 Annual return Registry Dec 31, 2011 Appointment of a man as Director Registry Aug 22, 2011 Appointment of a man as Director 1442... Registry Aug 5, 2011 Resignation of one Director Registry Aug 2, 2011 Appointment of a man as Director and Managing Director Metal Uk Financials Apr 5, 2011 Annual accounts Registry Dec 14, 2010 Annual return Financials Oct 1, 2010 Annual accounts Registry Dec 9, 2009 Annual return Registry Dec 8, 2009 Change of location of company records to the single alternative inspection location Registry Dec 7, 2009 Notification of single alternative inspection location Financials Dec 2, 2009 Annual accounts Registry Oct 26, 2009 Change of particulars for secretary Registry Oct 26, 2009 Change of particulars for director Registry Oct 26, 2009 Change of particulars for director 1442... Registry Oct 26, 2009 Change of particulars for director Registry Oct 26, 2009 Change of particulars for director 1442... Registry Apr 29, 2009 Notice of change of directors or secretaries or in their particulars Registry Dec 11, 2008 Annual return Registry Nov 17, 2008 Appointment of a man as Secretary Registry Nov 17, 2008 Resignation of a secretary Registry Sep 29, 2008 Auditor's letter of resignation Financials Sep 12, 2008 Annual accounts Registry Jul 15, 2008 Notice of change of directors or secretaries or in their particulars Registry Jul 15, 2008 Notice of change of directors or secretaries or in their particulars 1442... Registry Jul 14, 2008 Notice of change of directors or secretaries or in their particulars Registry Jul 11, 2008 Notice of change of directors or secretaries or in their particulars 1442... Registry May 6, 2008 Appointment of a secretary Registry Apr 15, 2008 Appointment of a person as Secretary Registry Apr 15, 2008 Appointment of a person as Secretary 6298... Registry Feb 11, 2008 Annual return Registry Jan 15, 2008 Resignation of a secretary Registry Jan 15, 2008 Resignation of a director Registry Jan 15, 2008 Appointment of a secretary Registry Jan 15, 2008 Appointment of a director Registry Jan 15, 2008 Appointment of a director 1442... Registry Jan 15, 2008 Appointment of a director Registry Jan 2, 2008 Appointment of a man as Vice President Corporate Contr and Director Registry Jan 2, 2008 Appointment of a man as Executive Vice President and Director Registry Oct 27, 2007 Resignation of a director Financials Apr 30, 2007 Annual accounts Registry Feb 18, 2007 Appointment of a director Registry Jan 26, 2007 Annual return Financials Jan 24, 2007 Annual accounts Registry Jan 11, 2007 Change in situation or address of registered office Registry Dec 28, 2006 Annual return Registry Dec 5, 2006 Change of accounting reference date Registry Nov 1, 2006 Particulars of a mortgage or charge Registry Aug 14, 2006 Resignation of a director Registry Aug 14, 2006 Appointment of a secretary Registry Jun 28, 2006 Resignation of a director Registry Jun 1, 2006 Appointment of a secretary Registry Feb 7, 2006 Annual return Financials Nov 25, 2005 Annual accounts Registry Nov 9, 2005 Resignation of a director Registry Mar 21, 2005 Appointment of a director Financials Jan 31, 2005 Annual accounts Registry Jan 7, 2005 Annual return Registry Mar 8, 2004 Annual return 1442... Registry Feb 11, 2004 Particulars of a mortgage or charge Registry Dec 22, 2003 Declaration in relation to assistance for the acquisition of shares Registry Dec 14, 2003 Alteration to memorandum and articles Registry Nov 28, 2003 Appointment of a director Registry Nov 28, 2003 Resignation of a director Registry Nov 28, 2003 Appointment of a director Registry Nov 25, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 15, 2003 Particulars of a mortgage or charge Financials Oct 2, 2003 Annual accounts Registry Dec 18, 2002 Annual return Financials Dec 9, 2002 Annual accounts Registry Oct 4, 2002 Change in situation or address of registered office Registry Dec 13, 2001 Annual return Financials Sep 3, 2001 Annual accounts Registry Dec 14, 2000 Annual return Financials Aug 24, 2000 Annual accounts Registry Dec 10, 1999 Annual return Financials Dec 1, 1999 Annual accounts Registry Jun 22, 1999 Appointment of a director Registry Dec 3, 1998 Annual return Financials Aug 27, 1998 Annual accounts
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