Ge Aviation Systems LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 8, 2014)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
SMITHS INDUSTRIES AEROSPACE & DEFENCE SYSTEMS LIMITED
SMITHS AEROSPACE LIMITED
Company type Private Limited Company Company Number 00745917 Record last updated Friday, September 29, 2023 6:42:59 PM UTC Postal Code GL52 8SF
Visits Searches Document Type Publication date Download link Registry Sep 27, 2023 Three appointments: a woman and 2 men,: a woman and 2 men Registry Jan 7, 2021 Resignation of one Director (a man) Registry Jul 2, 2020 Appointment of a man as Director Registry Jul 2, 2020 Resignation of one Director (a man) Registry Jan 28, 2020 Two appointments: 2 men Registry Jun 13, 2018 Appointment of a man as Director Financials Jan 16, 2017 Annual accounts Registry Jun 23, 2016 Annual return 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%) Registry Dec 17, 2015 Appointment of a person as Secretary Registry Dec 17, 2015 Resignation of one Secretary Registry Dec 15, 2015 Appointment of a man as Secretary Registry Dec 15, 2015 Resignation of one Secretary (a man) Financials Oct 13, 2015 Annual accounts Registry Oct 6, 2015 Resignation of one Director Registry Oct 6, 2015 Appointment of a person as Director Registry Sep 24, 2015 Appointment of a man as Chartered Accountant and Director Registry Sep 24, 2015 Resignation of a person Registry Aug 10, 2015 Change of particulars for secretary Registry Jun 18, 2015 Annual return Registry May 27, 2015 Appointment of a person as Director Registry Mar 27, 2015 Appointment of a man as Site Leader and Director Financials Aug 8, 2014 Annual accounts Registry Jul 24, 2014 Annual return Registry Jul 16, 2014 Resignation of one Director Registry Jul 8, 2014 Appointment of a person as Director Registry Jul 3, 2014 Appointment of a person as Secretary Registry Jul 3, 2014 Resignation of one Secretary Registry Jun 16, 2014 Two appointments: 2 men Registry Dec 31, 2013 Miscellaneous document Registry Aug 15, 2013 Notification of single alternative inspection location Registry Aug 13, 2013 Change of particulars for corporate secretary Financials Jul 5, 2013 Annual accounts Registry Jun 27, 2013 Annual return Registry Dec 4, 2012 Resignation of one Director Registry Dec 3, 2012 Resignation of 2 people: 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 19, 2012 Annual return Registry Jun 19, 2012 Appointment of a person as Director Registry Jun 6, 2012 Two appointments: 2 men Registry Jan 3, 2012 Annual return Financials Jul 7, 2011 Annual accounts Registry Jul 5, 2011 Annual return Registry May 5, 2011 Appointment of a person as Director Registry May 5, 2011 Appointment of a person as Director 8254591... Registry May 5, 2011 Appointment of a man as Director Registry Apr 11, 2011 Two appointments: 2 men Registry Dec 9, 2010 Annual return 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 May 17, 2010 Change of particulars for secretary Registry Apr 29, 2010 Appointment of a person as Director Registry Apr 1, 2010 Two appointments: 2 men Registry Feb 3, 2010 Annual return Registry Feb 1, 2010 Appointment of a person as Secretary Registry Dec 11, 2009 Notification of single alternative inspection location Registry Dec 11, 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 19, 2009 Resignation of one Secretary Registry Nov 17, 2009 Resignation of one Secretary 7459... Registry Oct 13, 2009 Notification of single alternative inspection location Financials Jul 2, 2009 Annual accounts Registry May 18, 2009 Register of members Registry Mar 4, 2009 Resignation of a person Registry Feb 9, 2009 Notice of change of directors or secretaries or in their particulars Registry Dec 31, 2008 Resignation of one Director (a man) Registry Dec 10, 2008 Annual return Financials Nov 3, 2008 Annual accounts Registry Oct 20, 2008 Appointment of a person Registry Oct 20, 2008 Appointment of a man as Director Registry Oct 20, 2008 Appointment of a person Registry Oct 15, 2008 Resignation of a person Registry Sep 1, 2008 Two appointments: 2 men Registry Mar 20, 2008 Annual return Registry Mar 20, 2008 Notice of change of directors or secretaries or in their particulars Registry Mar 17, 2008 Notice of change of directors or secretaries or in their particulars 8278293... Registry Feb 19, 2008 Register of members Registry Dec 31, 2007 Resignation of one Accountant and one Director (a man) Registry Oct 31, 2007 Appointment of a person 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 Jun 7, 2007 Shares agreement Registry Jun 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 1, 2007 Change of accounting reference date Registry Jun 1, 2007 Resignation of a person Registry Jun 1, 2007 Change in situation or address of registered office Registry Jun 1, 2007 Appointment of a person Registry Jun 1, 2007 Appointment of a secretary Registry Jun 1, 2007 Resignation of a secretary Registry Jun 1, 2007 Appointment of a person Registry Jun 1, 2007 Resignation of a person Registry May 25, 2007 Alteration to memorandum and articles Registry May 25, 2007 Notice of increase in nominal capital Registry May 25, 2007 £ nc 1000/1500000
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