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Glenair Uk LTD

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Reports

Extended Company Report with Annual Accounts GLENAIR UK 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 Mar 24, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

AERONETICS INTERNATIONAL LIMITED
GLENAIR INTERNATIONAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 01198102
Record last updated Thursday, September 8, 2022 12:10:05 PM UTC
Official Address 40 Lower Oakham Way Business Park
There are 6 companies registered at this street
Postal Code NG185BY
Sector Manufacture of electronic components

Charts

Visits

GLENAIR UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 2, 2022 Appointment of a woman Appointment of a woman
Registry Sep 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2022 Resignation of one Director (a man) 3818... Resignation of one Director (a man) 3818...
Registry Sep 27, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 28, 2020 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Oct 10, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 10, 2016 Appointment of a woman as Secretary 3818... Appointment of a woman as Secretary 3818...
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Financials Mar 24, 2014 Annual accounts Annual accounts
Registry Oct 28, 2013 Annual return Annual return
Registry Oct 28, 2013 Change of particulars for director Change of particulars for director
Financials Apr 12, 2013 Annual accounts Annual accounts
Registry Oct 23, 2012 Annual return Annual return
Registry Oct 22, 2012 Change of particulars for director Change of particulars for director
Registry Aug 14, 2012 Change of particulars for director 1198... Change of particulars for director 1198...
Financials May 21, 2012 Annual accounts Annual accounts
Registry Oct 24, 2011 Annual return Annual return
Financials Mar 31, 2011 Annual accounts Annual accounts
Registry Nov 26, 2010 Annual return Annual return
Financials Apr 15, 2010 Annual accounts Annual accounts
Registry Nov 17, 2009 Annual return Annual return
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 1198... Change of particulars for director 1198...
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 1198... Change of particulars for director 1198...
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 1198... Change of particulars for director 1198...
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Nov 10, 2008 Annual return Annual return
Financials Apr 8, 2008 Annual accounts Annual accounts
Registry Oct 22, 2007 Annual return Annual return
Registry Oct 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 27, 2007 Annual accounts Annual accounts
Registry Nov 3, 2006 Annual return Annual return
Financials Mar 28, 2006 Annual accounts Annual accounts
Registry Nov 1, 2005 Annual return Annual return
Financials Mar 18, 2005 Annual accounts Annual accounts
Registry Oct 21, 2004 Annual return Annual return
Registry Jul 28, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 19, 2004 Annual accounts Annual accounts
Registry Oct 17, 2003 Annual return Annual return
Financials Apr 1, 2003 Annual accounts Annual accounts
Registry Mar 14, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 18, 2002 Annual return Annual return
Registry Aug 12, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 21, 2002 Annual accounts Annual accounts
Registry Oct 26, 2001 Annual return Annual return
Registry May 3, 2001 Appointment of a director Appointment of a director
Registry Apr 20, 2001 Resignation of a director Resignation of a director
Registry Apr 1, 2001 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 1, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 5, 2001 Annual accounts Annual accounts
Registry Nov 8, 2000 Annual return Annual return
Registry Aug 30, 2000 Resignation of a director Resignation of a director
Registry Jul 31, 2000 Resignation of one General Management and one Director (a man) Resignation of one General Management and one Director (a man)
Registry May 26, 2000 Resignation of a director Resignation of a director
Registry May 26, 2000 Appointment of a secretary Appointment of a secretary
Registry May 15, 2000 Appointment of a man as Managing Director and Secretary Appointment of a man as Managing Director and Secretary
Registry Apr 16, 2000 Resignation of a director Resignation of a director
Registry Mar 31, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 9, 2000 Annual accounts Annual accounts
Registry Oct 15, 1999 Annual return Annual return
Registry Sep 30, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 23, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 23, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 23, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 23, 1999 Elective resolution Elective resolution
Registry Aug 23, 1999 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 23, 1999 Alter mem and arts Alter mem and arts
Registry Aug 3, 1999 Company name change Company name change
Registry Aug 3, 1999 Company name change 1198... Company name change 1198...
Registry Aug 3, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Aug 2, 1999 Change of name certificate Change of name certificate
Registry Aug 2, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 20, 1999 Annual accounts Annual accounts
Registry Apr 15, 1999 Resignation of a director Resignation of a director
Registry Apr 8, 1999 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 8, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 7, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 16, 1998 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 16, 1998 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Oct 15, 1998 Annual return Annual return
Registry Sep 15, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 1998 Resignation of a director Resignation of a director
Registry Mar 31, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 20, 1998 Annual accounts Annual accounts
Registry Jan 14, 1998 Appointment of a director Appointment of a director
Registry Dec 22, 1997 Annual return Annual return
Registry Dec 17, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 17, 1997 Declaration of satisfaction in full or in part of a mortgage or charge 1198... Declaration of satisfaction in full or in part of a mortgage or charge 1198...
Registry Dec 9, 1997 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Oct 30, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 30, 1997 Particulars of a mortgage or charge 1198... Particulars of a mortgage or charge 1198...
Registry Oct 21, 1997 Annual return Annual return
Registry Apr 8, 1997 Resignation of a director Resignation of a director
Registry Mar 31, 1997 Resignation of a woman Resignation of a woman
Registry Feb 12, 1997 Return by a company purchasing its own shares Return by a company purchasing its own shares

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