Ge Aviation Systems Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 8, 2014)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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SMITHS INDUSTRIES AEROSPACE & DEFENCE SYSTEMS LIMITED
SMITHS AEROSPACE LIMITED
Company type |
Private Limited Company |
Company Number |
00745917 |
Record last updated |
Friday, April 25, 2025 5:00:30 AM UTC |
Postal Code |
GL52 8SF
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 8, 2025 |
Appointment of a man as Director and Executive Site & Supply Chain Leader
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Registry |
Jan 8, 2025 |
Resignation of 2 people: one Director (a man)
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Registry |
Sep 26, 2024 |
Resignation of 2 people: one Secretary (a man) and one Director (a man)
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Registry |
Sep 26, 2024 |
Appointment of a man as Secretary
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Registry |
Jul 8, 2024 |
Resignation of one Director (a man)
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Registry |
Sep 27, 2023 |
Three appointments: a woman and 2 men,: a woman and 2 men
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Registry |
Jan 7, 2021 |
Resignation of one Director (a man)
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Registry |
Jul 2, 2020 |
Appointment of a man as Director
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Registry |
Jul 2, 2020 |
Resignation of one Director (a man)
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Registry |
Jan 28, 2020 |
Two appointments: 2 men
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Registry |
Jun 13, 2018 |
Appointment of a man as Director
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Financials |
Jan 16, 2017 |
Annual accounts
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Registry |
Jun 23, 2016 |
Annual return
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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%)
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Registry |
Dec 17, 2015 |
Appointment of a person as Secretary
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Registry |
Dec 17, 2015 |
Resignation of one Secretary
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Registry |
Dec 15, 2015 |
Appointment of a man as Secretary
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Registry |
Dec 15, 2015 |
Resignation of one Secretary (a man)
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Financials |
Oct 13, 2015 |
Annual accounts
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Registry |
Oct 6, 2015 |
Resignation of one Director
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Registry |
Oct 6, 2015 |
Appointment of a person as Director
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Registry |
Sep 24, 2015 |
Appointment of a man as Chartered Accountant and Director
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Registry |
Sep 24, 2015 |
Resignation of a person
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Registry |
Aug 10, 2015 |
Change of particulars for secretary
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Registry |
Jun 18, 2015 |
Annual return
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Registry |
May 27, 2015 |
Appointment of a person as Director
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Registry |
Mar 27, 2015 |
Appointment of a man as Site Leader and Director
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Financials |
Aug 8, 2014 |
Annual accounts
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Registry |
Jul 24, 2014 |
Annual return
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Registry |
Jul 16, 2014 |
Resignation of one Director
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Registry |
Jul 8, 2014 |
Appointment of a person as Director
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Registry |
Jul 3, 2014 |
Appointment of a person as Secretary
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Registry |
Jul 3, 2014 |
Resignation of one Secretary
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Registry |
Jun 16, 2014 |
Two appointments: 2 men
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Registry |
Dec 31, 2013 |
Miscellaneous document
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Registry |
Aug 15, 2013 |
Notification of single alternative inspection location
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Registry |
Aug 13, 2013 |
Change of particulars for corporate secretary
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Financials |
Jul 5, 2013 |
Annual accounts
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Registry |
Jun 27, 2013 |
Annual return
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Registry |
Dec 4, 2012 |
Resignation of one Director
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Registry |
Dec 3, 2012 |
Resignation of 2 people: one Aerospace Product Site Leader and one Director (a man)
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Registry |
Jul 26, 2012 |
Change of particulars for secretary
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Registry |
Jul 26, 2012 |
Change of particulars for director
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Financials |
Jul 3, 2012 |
Annual accounts
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Registry |
Jun 19, 2012 |
Annual return
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Registry |
Jun 19, 2012 |
Appointment of a person as Director
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Registry |
Jun 6, 2012 |
Two appointments: 2 men
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Registry |
Jan 3, 2012 |
Annual return
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Financials |
Jul 7, 2011 |
Annual accounts
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Registry |
Jul 5, 2011 |
Annual return
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Registry |
May 5, 2011 |
Appointment of a person as Director
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Registry |
May 5, 2011 |
Appointment of a person as Director 8254591...
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Registry |
May 5, 2011 |
Appointment of a man as Director
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Registry |
Apr 11, 2011 |
Two appointments: 2 men
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Registry |
Dec 9, 2010 |
Annual return
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Registry |
Oct 12, 2010 |
Resignation of one Director
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Registry |
Oct 7, 2010 |
Resignation of one Director (a man) and one Global Controller
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Registry |
Aug 25, 2010 |
Resignation of one Director
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Financials |
Jul 12, 2010 |
Annual accounts
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Registry |
Jul 9, 2010 |
Resignation of one Director (a man)
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Registry |
May 17, 2010 |
Change of particulars for secretary
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Registry |
Apr 29, 2010 |
Appointment of a person as Director
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Registry |
Apr 1, 2010 |
Two appointments: 2 men
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Registry |
Feb 3, 2010 |
Annual return
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Registry |
Feb 1, 2010 |
Appointment of a person as Secretary
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Registry |
Dec 11, 2009 |
Notification of single alternative inspection location
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Registry |
Dec 11, 2009 |
Change of location of company records to the single alternative inspection location
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Registry |
Dec 1, 2009 |
Appointment of a person as Secretary
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Registry |
Nov 19, 2009 |
Resignation of one Secretary
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Registry |
Nov 17, 2009 |
Resignation of one Secretary 7459...
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Registry |
Oct 13, 2009 |
Notification of single alternative inspection location
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Financials |
Jul 2, 2009 |
Annual accounts
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Registry |
May 18, 2009 |
Register of members
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Registry |
Mar 4, 2009 |
Resignation of a person
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Registry |
Feb 9, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 31, 2008 |
Resignation of one Director (a man)
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Registry |
Dec 10, 2008 |
Annual return
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Financials |
Nov 3, 2008 |
Annual accounts
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Registry |
Oct 20, 2008 |
Appointment of a person
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Registry |
Oct 20, 2008 |
Appointment of a man as Director
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Registry |
Oct 20, 2008 |
Appointment of a person
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Registry |
Oct 15, 2008 |
Resignation of a person
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Registry |
Sep 1, 2008 |
Two appointments: 2 men
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Registry |
Mar 20, 2008 |
Annual return
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Registry |
Mar 20, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 17, 2008 |
Notice of change of directors or secretaries or in their particulars 8278293...
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Registry |
Feb 19, 2008 |
Register of members
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Registry |
Dec 31, 2007 |
Resignation of one Accountant and one Director (a man)
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Registry |
Oct 31, 2007 |
Appointment of a person
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Registry |
Oct 29, 2007 |
Company name change
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Registry |
Oct 29, 2007 |
Change of name certificate
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Registry |
Oct 24, 2007 |
Appointment of a person as Secretary
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Registry |
Jun 7, 2007 |
Shares agreement
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Registry |
Jun 7, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jun 1, 2007 |
Change of accounting reference date
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Registry |
Jun 1, 2007 |
Resignation of a person
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Registry |
Jun 1, 2007 |
Change in situation or address of registered office
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Registry |
Jun 1, 2007 |
Appointment of a person
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Registry |
Jun 1, 2007 |
Appointment of a secretary
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Registry |
Jun 1, 2007 |
Resignation of a secretary
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