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Dato Capital United Kingdom

Gardner Aerospace Holdings LTD

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Reports

Extended Company Report with Annual Accounts GARDNER AEROSPACE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 07978111
Record last updated Wednesday, January 3, 2024 11:31:10 AM UTC
Postal Code DE24 8ZF

Charts

Visits

GARDNER AEROSPACE HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

GARDNER AEROSPACE HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 22, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 21, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 1, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 24, 2023 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Dec 31, 2022 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Sep 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2022 Appointment of a man as Director and None Appointment of a man as Director and None
Registry May 3, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2021 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jul 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2021 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Apr 3, 2021 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 3, 2021 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 30, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2019 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jan 1, 2019 Appointment of a man as Director and Vice President, Business Development Appointment of a man as Director and Vice President, Business Development
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2018 Resignation of one Director (a man) 7978... Resignation of one Director (a man) 7978...
Registry May 23, 2018 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Oct 6, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 12, 2017 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 12, 2017 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 12, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Aug 31, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Aug 27, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jun 17, 2013 Return of allotment of shares Return of allotment of shares
Registry May 21, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 21, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry May 21, 2013 Return of allotment of shares Return of allotment of shares
Registry May 21, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 16, 2013 Change of particulars for director Change of particulars for director
Registry Apr 3, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 2, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 21, 2013 Annual return Annual return
Registry Feb 8, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2013 Appointment of a man as Director 7978... Appointment of a man as Director 7978...
Registry Feb 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2013 Appointment of a man as Director 7978... Appointment of a man as Director 7978...
Registry Feb 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2013 Five appointments: 5 men Five appointments: 5 men
Registry Jan 16, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 11, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 11, 2013 Appointment of a person as Secretary 7978... Appointment of a person as Secretary 7978...
Registry Jan 8, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 8, 2013 Change of registered office address Change of registered office address
Registry May 23, 2012 Change of name certificate Change of name certificate
Registry May 23, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 10, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Apr 10, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 28, 2012 Change of accounting reference date Change of accounting reference date
Registry Mar 28, 2012 Change of registered office address Change of registered office address
Registry Mar 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 28, 2012 Resignation of one Director Resignation of one Director
Registry Mar 28, 2012 Resignation of one Director 7978... Resignation of one Director 7978...
Registry Mar 28, 2012 Resignation of one Director Resignation of one Director
Registry Mar 20, 2012 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Mar 6, 2012 Four appointments: 3 companies and a man Four appointments: 3 companies and a man

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