Zodiac Seats Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 7, 2015)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
L. A. RUMBOLD LIMITED
BRITAX RUMBOLD LIMITED
BRITAX AIRCRAFT INTERIORS UK LIMITED
PREMIUM AIRCRAFT INTERIORS UK LIMITED
CONTOUR AEROSPACE LIMITED
Company type Private Limited Company Company Number 00278391 Record last updated Wednesday, January 4, 2023 1:26:26 PM UTC Postal Code NP44 3HQ
Visits Searches Document Type Publication date Download link Registry Jan 1, 2023 Resignation of one Director (a man) Registry Jan 1, 2023 Appointment of a woman Registry Oct 10, 2020 Resignation of one Director (a man) Registry Jan 28, 2020 Resignation of one Director (a woman) Registry Oct 2, 2019 Appointment of a woman Registry May 15, 2019 Resignation of one Director (a man) Registry Jan 31, 2019 Appointment of a woman Registry Dec 1, 2018 Resignation of one Director Registry Feb 23, 2018 Appointment of a man as Ceo Zodiac Aerospace and Director Registry Feb 12, 2018 Resignation of one Director (a man) Registry Apr 26, 2017 Three appointments: 3 men Registry Feb 23, 2017 Appointment of a man as Ceo Zodiac Aerospace and Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Financials Jun 7, 2015 Annual accounts Registry Dec 10, 2014 Resignation of one Director Registry Jul 16, 2014 Annual return Registry Apr 23, 2014 Appointment of a person as Secretary Financials Feb 20, 2014 Annual accounts Registry Dec 6, 2013 Appointment of a person as Secretary Registry Sep 4, 2013 Resignation of one Ceo Cabin Interior Segment and one Director (a man) Registry Jul 25, 2013 Annual return Financials Jul 2, 2013 Annual accounts Registry Sep 4, 2012 Company name change Registry Sep 4, 2012 Change of name certificate Registry Sep 4, 2012 Resignation of one Secretary Registry Aug 31, 2012 Resignation of one Secretary (a man) Registry Aug 13, 2012 Miscellaneous document Registry Aug 7, 2012 Auditor's letter of resignation Registry Aug 3, 2012 Appointment of a man as Director Financials Jul 18, 2012 Annual accounts Registry Jul 6, 2012 Annual return Registry Jul 2, 2012 Appointment of a man as Director Registry Apr 3, 2012 Change of registered office address Registry Mar 21, 2012 Alteration to memorandum and articles Registry Mar 21, 2012 Notice of particulars of variation of rights attached to shares Registry Mar 21, 2012 Notice of name or other designation of class of shares Registry Mar 7, 2012 Resignation of one Director Registry Mar 6, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Feb 29, 2012 Resignation of one Company Director and one Director (a man) Registry Feb 1, 2012 Change of accounting reference date Registry Feb 1, 2012 Resignation of one Secretary Registry Feb 1, 2012 Appointment of a man as Secretary Registry Feb 1, 2012 Appointment of a person as Director Registry Feb 1, 2012 Resignation of one Director Registry Feb 1, 2012 Resignation of one Director 2783... Registry Feb 1, 2012 Resignation of one Director Registry Feb 1, 2012 Resignation of one Director 2783... Registry Feb 1, 2012 Resignation of one Director Registry Feb 1, 2012 Appointment of a man as Director Registry Feb 1, 2012 Appointment of a man as Director 2783... Registry Jan 18, 2012 Four appointments: 3 men and a person Registry Jan 18, 2012 Resignation of one Chartered Accountant and one Director (a man) Registry Jan 17, 2012 Resignation of 2 people: one Finance Director and one Director (a man) Registry Oct 6, 2011 Varying share rights and names Registry Oct 6, 2011 Notice of name or other designation of class of shares Registry Jul 22, 2011 Resignation of one Secretary Registry Jul 22, 2011 Appointment of a woman as Secretary Registry Jul 22, 2011 Resignation of one Director Registry Jul 22, 2011 Appointment of a man as Director Registry Jul 22, 2011 Appointment of a man as Director 2783... Registry Jul 22, 2011 Appointment of a man as Director Registry Jul 15, 2011 Annual return Financials Jul 5, 2011 Annual accounts Registry Jul 4, 2011 Appointment of a man as Director Registry Jun 30, 2011 Three appointments: 2 men and a woman Registry Jun 30, 2011 Resignation of one Company Director and one Director (a man) Registry Mar 10, 2011 Change of name certificate Registry Mar 10, 2011 Notice of change of name nm01 - resolution Registry Mar 10, 2011 Company name change Registry Mar 8, 2011 Appointment of a man as Director Registry Mar 8, 2011 Notice of name or other designation of class of shares Registry Mar 8, 2011 Alteration to memorandum and articles Registry Mar 8, 2011 Varying share rights and names Registry Mar 8, 2011 Statement of companies objects Registry Jan 27, 2011 Appointment of a man as Director Registry Jan 18, 2011 Appointment of a man as Director 2783... Registry Dec 20, 2010 Appointment of a man as Chartered Accountant and Director Registry Oct 25, 2010 Resignation of one Director Registry Oct 25, 2010 Resignation of one Director 2783... Registry Oct 11, 2010 Appointment of a person as Secretary Registry Oct 11, 2010 Resignation of one Secretary Registry Oct 7, 2010 Resignation of one Company Director and one Director (a man) Registry Sep 30, 2010 Resignation of one Group Finance Director and one Director (a man) Financials Sep 21, 2010 Annual accounts Registry Aug 31, 2010 Appointment of a person as Secretary Registry Aug 31, 2010 Resignation of one Secretary Registry Jul 14, 2010 Annual return Registry Jul 14, 2010 Change of particulars for director Registry Jul 14, 2010 Change of particulars for director 2783... Registry Jul 14, 2010 Change of particulars for corporate secretary Registry Jun 28, 2010 Appointment of a man as Director Registry Jun 28, 2010 Appointment of a man as Director 2783... Registry Jun 28, 2010 Appointment of a man as Director Registry Jun 14, 2010 Three appointments: 3 men Registry May 14, 2010 Particulars of a mortgage or charge Registry Mar 15, 2010 Resignation of one Director Registry Jan 8, 2010 Section 175 comp act 06 08 Financials Oct 19, 2009 Annual accounts Registry Jul 27, 2009 Resignation of one Director (a man) Registry Jul 13, 2009 Resignation of a director
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