Ge Aviation Systems Aerostructures Hamble LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2012)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
AEROSTRUCTURES HAMBLE LIMITED
Company type Private Limited Company Company Number 00650323 Record last updated Friday, October 21, 2022 12:21:07 PM UTC Postal Code LS11 5QR
Visits Searches Document Type Publication date Download link Registry Mar 31, 2014 Second notification of strike-off action in london gazette Registry Dec 31, 2013 Return of final meeting in a members' voluntary winding-up Registry Aug 14, 2013 Notification of single alternative inspection location Registry Aug 14, 2013 Change of particulars for corporate secretary Registry Jul 25, 2013 Notification of single alternative inspection location Registry Jul 25, 2013 Change of registered office address Registry Jul 22, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Jul 22, 2013 Notice of appointment of liquidator in a voluntary winding up Registry Jul 22, 2013 Ordinary resolution in members' voluntary liquidation Registry Jun 26, 2013 Annual return Registry Dec 4, 2012 Resignation of one Director Registry Dec 3, 2012 Resignation of one Aerospace Product Site Leader and one Director (a man) Registry Jul 26, 2012 Change of particulars for secretary Registry Jul 26, 2012 Change of particulars for director Financials Jul 3, 2012 Annual accounts Registry Jun 27, 2012 Appointment of a man as Director Registry Jun 26, 2012 Appointment of a man as Director and Executive Site Leader Registry Jun 18, 2012 Annual return Registry Aug 3, 2011 Annual return 6503... Registry Aug 2, 2011 Second filing with mud for form ar01 Registry Jul 28, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jul 28, 2011 Solvency statement Registry Jul 28, 2011 Statement of capital Registry Jul 28, 2011 Reduce issued capital 09 Financials Jul 7, 2011 Annual accounts Registry May 5, 2011 Appointment of a man as Director Registry May 5, 2011 Appointment of a man as Director 6503... Registry Apr 11, 2011 Two appointments: 2 men Registry Oct 12, 2010 Resignation of one Director Registry Oct 7, 2010 Resignation of one Director (a man) and one Global Controller Registry Aug 25, 2010 Resignation of one Director Financials Jul 12, 2010 Annual accounts Registry Jul 9, 2010 Resignation of one Director (a man) Registry Jun 16, 2010 Annual return Registry May 18, 2010 Alteration to memorandum and articles Registry May 18, 2010 Memorandum of association Registry May 17, 2010 Change of particulars for secretary Registry Apr 29, 2010 Appointment of a man as Director Registry Apr 26, 2010 Appointment of a person as Secretary Registry Apr 1, 2010 Appointment of a man as Aerospace Product Site Leader and Director Registry Dec 11, 2009 Notification of single alternative inspection location Registry Dec 10, 2009 Change of location of company records to the single alternative inspection location Registry Dec 1, 2009 Appointment of a person as Secretary Registry Nov 18, 2009 Resignation of one Secretary Registry Nov 17, 2009 Resignation of one Secretary 6503... Registry Oct 13, 2009 Notification of single alternative inspection location Financials Jul 2, 2009 Annual accounts Registry Jun 24, 2009 Annual return Registry May 18, 2009 Register of members Registry Mar 24, 2009 Resignation of a director Registry Mar 4, 2009 Resignation of a director 6503... Registry Feb 9, 2009 Notice of change of directors or secretaries or in their particulars Registry Dec 31, 2008 Resignation of one Company Director and one Director (a man) Financials Nov 3, 2008 Annual accounts Registry Oct 20, 2008 Appointment of a man as Director Registry Oct 20, 2008 Appointment of a man as Director 6503... Registry Oct 15, 2008 Resignation of a director Registry Sep 1, 2008 Two appointments: 2 men Registry Jul 8, 2008 Annual return Registry Feb 19, 2008 Register of members Registry Dec 31, 2007 Resignation of one Director (a man) Registry Oct 31, 2007 Appointment of a secretary Registry Oct 29, 2007 Company name change Registry Oct 29, 2007 Change of name certificate Registry Oct 24, 2007 Appointment of a person as Secretary Registry Aug 15, 2007 Change in situation or address of registered office Registry Jul 11, 2007 Annual return Registry Jun 7, 2007 Notice of change of directors or secretaries or in their particulars Registry Jun 7, 2007 Appointment of a director Registry Jun 5, 2007 Appointment of a director 6503... Registry Jun 1, 2007 Change of accounting reference date Registry Jun 1, 2007 Resignation of a director Registry Jun 1, 2007 Change in situation or address of registered office Registry Jun 1, 2007 Resignation of a director Registry Jun 1, 2007 Appointment of a secretary Registry May 4, 2007 Four appointments: 4 men Registry May 4, 2007 Resignation of one Managing Director and one Director (a man) Financials Feb 28, 2007 Annual accounts Registry Jun 23, 2006 Annual return Financials Jan 17, 2006 Annual accounts Registry Jul 25, 2005 Annual return Financials Dec 23, 2004 Annual accounts Registry Jun 23, 2004 Annual return Financials Jan 28, 2004 Annual accounts Registry Sep 25, 2003 Appointment of a secretary Registry Sep 25, 2003 Resignation of a secretary Registry Aug 11, 2003 Appointment of a man as Secretary Registry Aug 11, 2003 Resignation of one Secretary (a man) Registry Jul 11, 2003 Annual return Registry Mar 20, 2003 Auditor's letter of resignation Financials Feb 20, 2003 Annual accounts Registry Jul 9, 2002 Annual return Financials May 28, 2002 Annual accounts Financials Aug 1, 2001 Annual accounts 6503... Registry Jul 17, 2001 Annual return Registry Apr 25, 2001 Resignation of one Accountant and one Director (a man) Registry Jan 30, 2001 Change of accounting reference date Registry Jul 5, 2000 Annual return Financials Jun 21, 2000 Annual accounts Registry Feb 9, 2000 Appointment of a secretary