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Dato Capital United Kingdom

Aircraft Braking Systems Europe LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • 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

Financials

Details

Company type Private Limited Company, Active
Company Number 01503779
Record last updated Sunday, September 18, 2022 2:39:56 AM UTC
Official Address Atlantic House Aviation Park West Bournemouth International Airport St Catherine's And Hurn
There are 14 companies registered at this street
Postal Code BH236EW
Sector Dormant Company

Charts

Visits

AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 12, 2022 Resignation of 4 people: one Secretary (a man) and one Director (a woman) Resignation of 4 people: one Secretary (a man) and one Director (a woman)
Registry Apr 1, 2020 Appointment of a woman Appointment of a woman
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 2, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Aug 9, 2013 Annual return Annual return
Registry May 28, 2013 Annual return 1503... Annual return 1503...
Registry Dec 6, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 7, 2012 Miscellaneous document Miscellaneous document
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Annual return Annual return
Financials Aug 24, 2011 Annual accounts Annual accounts
Registry Jun 3, 2011 Annual return Annual return
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Jun 21, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 14, 2010 Annual return Annual return
Registry May 14, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 3, 2010 Change of particulars for director Change of particulars for director
Registry Mar 3, 2010 Change of particulars for director 1503... Change of particulars for director 1503...
Registry Mar 3, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Jun 2, 2009 Annual return Annual return
Registry Jun 1, 2009 Register of members Register of members
Registry Dec 31, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Jun 2, 2008 Annual return Annual return
Registry Jun 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 31, 2008 Change in situation or address of registered office 1503... Change in situation or address of registered office 1503...
Registry Oct 22, 2007 Appointment of a director Appointment of a director
Registry Oct 11, 2007 Appointment of a director 1503... Appointment of a director 1503...
Registry Oct 11, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 11, 2007 Resignation of a director Resignation of a director
Registry Oct 11, 2007 Resignation of a director 1503... Resignation of a director 1503...
Registry Oct 11, 2007 Resignation of a director Resignation of a director
Registry Oct 11, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 24, 2007 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 31, 2007 Annual return Annual return
Financials Jul 26, 2007 Annual accounts Annual accounts
Registry Aug 4, 2006 Annual return Annual return
Financials Jul 7, 2006 Annual accounts Annual accounts
Financials Sep 8, 2005 Annual accounts 1503... Annual accounts 1503...
Registry Jul 22, 2005 Annual return Annual return
Registry Nov 10, 2004 Annual return 1503... Annual return 1503...
Financials Jun 7, 2004 Annual accounts Annual accounts
Financials Sep 29, 2003 Annual accounts 1503... Annual accounts 1503...
Registry Jun 24, 2003 Annual return Annual return
Financials Sep 24, 2002 Annual accounts Annual accounts
Registry Jun 12, 2002 Annual return Annual return
Registry Feb 15, 2002 Resignation of a director Resignation of a director
Registry Feb 15, 2002 Appointment of a director Appointment of a director
Financials Oct 19, 2001 Annual accounts Annual accounts
Registry Oct 1, 2001 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Aug 31, 2001 Resignation of one Marketing/Sales Executive and one Director (a man) Resignation of one Marketing/Sales Executive and one Director (a man)
Registry Jun 27, 2001 Annual return Annual return
Registry Jun 4, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Jul 3, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 3, 2000 Annual return Annual return
Financials Oct 29, 1999 Annual accounts Annual accounts
Registry Sep 29, 1999 Resignation of a director Resignation of a director
Registry Sep 29, 1999 Appointment of a director Appointment of a director
Registry Sep 29, 1999 Resignation of a director Resignation of a director
Registry Aug 24, 1999 Resignation of 2 people: one Attorney, one Business Executive and one Director (a man) Resignation of 2 people: one Attorney, one Business Executive and one Director (a man)
Registry Aug 24, 1999 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry Jun 9, 1999 Annual return Annual return
Financials Nov 4, 1998 Annual accounts Annual accounts
Registry Nov 3, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 17, 1998 Annual return Annual return
Registry Nov 28, 1997 Annual return 1503... Annual return 1503...
Registry Aug 27, 1997 Appointment of a secretary Appointment of a secretary
Registry Aug 27, 1997 Resignation of a secretary Resignation of a secretary
Registry Aug 12, 1997 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Aug 12, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 29, 1997 Annual accounts Annual accounts
Financials Feb 3, 1997 Annual accounts 1503... Annual accounts 1503...
Registry Dec 24, 1996 Change of accounting reference date Change of accounting reference date
Registry Jun 13, 1996 Annual return Annual return
Financials Feb 2, 1996 Annual accounts Annual accounts
Registry Jul 18, 1995 Annual return Annual return
Registry Mar 3, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 14, 1995 Annual accounts Annual accounts
Registry Jun 15, 1994 Annual return Annual return
Financials Jan 7, 1994 Annual accounts Annual accounts
Registry Oct 8, 1993 Annual return Annual return
Registry Feb 18, 1993 Register of members in non-legible form Register of members in non-legible form
Financials Feb 2, 1993 Annual accounts Annual accounts
Registry Jul 1, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 29, 1992 Annual accounts Annual accounts
Registry Jun 15, 1992 Annual return Annual return
Registry Jun 15, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry May 22, 1992 Five appointments: 5 men Five appointments: 5 men
Registry Aug 23, 1991 Elective resolution Elective resolution
Financials Aug 16, 1991 Annual accounts Annual accounts
Registry Aug 16, 1991 Annual return Annual return
Registry Jan 15, 1991 Register of members in non-legible form Register of members in non-legible form
Registry May 30, 1990 Annual return Annual return
Registry Apr 25, 1990 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 5, 1990 Annual accounts Annual accounts

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