Blanc Aero Industries Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 28, 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
HI-SHEAR FASTENERS EUROPE LIMITED
Company type Private Limited Company , Active Company Number 01454059 Record last updated Wednesday, September 2, 2020 2:54:13 AM UTC Official Address 38 Butlers Leap Rugby Warwickshire Cv213rq Newbold And Brownsover There are 9 companies registered at this street
Postal Code CV213RQ Sector Manufacture of fasteners and screw machine products
Visits Searches Document Type Publication date Download link Registry Jun 22, 2020 Appointment of a woman as Secretary Registry Mar 17, 2020 Resignation of one Secretary (a man) Registry Jan 2, 2020 Resignation of one Director (a man) Registry Jan 2, 2020 Appointment of a man as Director Registry Jan 1, 2020 Appointment of a man as Director and General Manager Registry Dec 31, 2019 Resignation of one Director (a man) Registry Mar 23, 2017 Appointment of a man as Business Executive and Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Financials Oct 8, 2015 Annual accounts Registry Oct 6, 2015 Annual return Registry Oct 6, 2014 Annual return 1454... Financials Sep 30, 2014 Annual accounts Registry Jan 2, 2014 Appointment of a man as General Manager and Director Registry Jan 2, 2014 Resignation of one General Manager and one Director (a man) Registry Jan 2, 2014 Resignation of one Director Registry Jan 2, 2014 Appointment of a man as Director Financials Oct 28, 2013 Annual accounts Registry Oct 1, 2013 Annual return Registry Oct 4, 2012 Annual return 1454... Financials Oct 4, 2012 Annual accounts Financials Oct 4, 2011 Annual accounts 1454... Registry Oct 3, 2011 Annual return Registry Oct 3, 2011 Change of particulars for director Registry Oct 3, 2011 Change of particulars for director 1454... Registry Oct 3, 2011 Change of particulars for director Registry Oct 4, 2010 Annual return Registry Sep 30, 2010 Change of particulars for director Registry Sep 30, 2010 Change of particulars for director 1454... Registry Sep 30, 2010 Change of particulars for director Registry Sep 30, 2010 Change of particulars for director 1454... Financials Sep 22, 2010 Annual accounts Registry Sep 30, 2009 Annual return Financials Sep 2, 2009 Annual accounts Financials Oct 24, 2008 Annual accounts 1454... Registry Oct 7, 2008 Annual return Registry Oct 6, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Oct 6, 2008 Register of members Registry Oct 6, 2008 Change in situation or address of registered office Registry Dec 28, 2007 Miscellaneous document Financials Oct 29, 2007 Annual accounts Registry Oct 9, 2007 Annual return Registry Mar 13, 2007 Resignation of a director Registry Mar 13, 2007 Appointment of a director Registry Mar 6, 2007 Appointment of a man as Director and General Manager Registry Mar 6, 2007 Resignation of one General Manager and one Director (a man) Financials Nov 5, 2006 Annual accounts Registry Oct 2, 2006 Annual return Registry Jun 23, 2006 Alteration to memorandum and articles Financials Nov 3, 2005 Annual accounts Registry Oct 4, 2005 Annual return Financials Nov 3, 2004 Annual accounts Registry Oct 28, 2004 Change of accounting reference date Registry Oct 13, 2004 Annual return Registry Nov 21, 2003 Appointment of a director Registry Nov 21, 2003 Appointment of a director 1454... Registry Nov 21, 2003 Resignation of a director Registry Oct 31, 2003 Two appointments: 2 men Registry Oct 31, 2003 Resignation of one Director (a man) Financials Oct 27, 2003 Annual accounts Registry Oct 7, 2003 Annual return Registry Sep 30, 2003 Resignation of a director Registry Feb 25, 2003 Resignation of one Ceo Lisi Aerospace and one Director (a man) Financials Oct 28, 2002 Annual accounts Registry Oct 8, 2002 Annual return Financials Oct 19, 2001 Annual accounts Registry Sep 27, 2001 Annual return Registry Jun 29, 2001 Resignation of a director Registry Jun 29, 2001 Appointment of a director Registry May 4, 2001 Resignation of one Company Director and one Director (a man) Registry May 4, 2001 Appointment of a man as Director and Ceo Lisi Aerospace Registry May 1, 2001 Appointment of a secretary Registry Apr 13, 2001 Appointment of a man as Secretary and Accountant Registry Mar 9, 2001 Resignation of one Finance Manager and one Secretary (a man) Registry Mar 7, 2001 Resignation of a secretary Registry Nov 16, 2000 Appointment of a director Registry Nov 8, 2000 Resignation of a director Registry Nov 8, 2000 Appointment of a director Financials Oct 31, 2000 Annual accounts Registry Oct 19, 2000 Annual return Registry Oct 4, 2000 Two appointments: 2 men Registry Oct 4, 2000 Resignation of one Managing Director and one Director (a man) Registry Aug 7, 2000 Appointment of a secretary Registry Jul 17, 2000 Appointment of a man as Secretary and Finance Manager Registry Jul 7, 2000 Company name change Registry Jul 6, 2000 Change of name certificate Registry Mar 16, 2000 Resignation of a secretary Registry Mar 10, 2000 Resignation of one Secretary (a man) Registry Feb 6, 2000 Resignation of a director Registry Feb 6, 2000 Resignation of a director 1454... Registry Feb 6, 2000 Appointment of a director Registry Jan 17, 2000 Appointment of a man as Company Director and Director Financials Nov 16, 1999 Annual accounts Registry Oct 29, 1999 Annual return Registry Feb 3, 1999 Appointment of a director Registry Jan 24, 1999 Resignation of a director Registry Dec 17, 1998 Auditor's letter of resignation Registry Dec 9, 1998 Appointment of a man as Director and Company Director Registry Nov 20, 1998 Resignation of one Managing Director and one Director (a man) Financials Oct 19, 1998 Annual accounts Registry Oct 12, 1998 Annual return
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