Blanc Aero Industries Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 28, 2013)
- 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
|
HI-SHEAR FASTENERS EUROPE LIMITED
Company type | Private Limited Company, Active |
Company Number | 01454059 |
Record last updated | Wednesday, September 2, 2020 2:54:13 AM UTC |
Official Address | 38 Butlers Leap Rugby Warwickshire Cv213rq Newbold And Brownsover There are 9 companies registered at this street |
Postal Code | CV213RQ |
Sector | Manufacture of fasteners and screw machine products |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jun 22, 2020 | Appointment of a woman as Secretary | |
Registry | Mar 17, 2020 | Resignation of one Secretary (a man) | |
Registry | Jan 2, 2020 | Resignation of one Director (a man) | |
Registry | Jan 2, 2020 | Appointment of a man as Director | |
Registry | Jan 1, 2020 | Appointment of a man as Director and General Manager | |
Registry | Dec 31, 2019 | Resignation of one Director (a man) | |
Registry | Mar 23, 2017 | Appointment of a man as Business Executive and Director | |
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%) | |
Financials | Oct 8, 2015 | Annual accounts | |
Registry | Oct 6, 2015 | Annual return | |
Registry | Oct 6, 2014 | Annual return 1454... | |
Financials | Sep 30, 2014 | Annual accounts | |
Registry | Jan 2, 2014 | Appointment of a man as General Manager and Director | |
Registry | Jan 2, 2014 | Resignation of one General Manager and one Director (a man) | |
Registry | Jan 2, 2014 | Resignation of one Director | |
Registry | Jan 2, 2014 | Appointment of a man as Director | |
Financials | Oct 28, 2013 | Annual accounts | |
Registry | Oct 1, 2013 | Annual return | |
Registry | Oct 4, 2012 | Annual return 1454... | |
Financials | Oct 4, 2012 | Annual accounts | |
Financials | Oct 4, 2011 | Annual accounts 1454... | |
Registry | Oct 3, 2011 | Annual return | |
Registry | Oct 3, 2011 | Change of particulars for director | |
Registry | Oct 3, 2011 | Change of particulars for director 1454... | |
Registry | Oct 3, 2011 | Change of particulars for director | |
Registry | Oct 4, 2010 | Annual return | |
Registry | Sep 30, 2010 | Change of particulars for director | |
Registry | Sep 30, 2010 | Change of particulars for director 1454... | |
Registry | Sep 30, 2010 | Change of particulars for director | |
Registry | Sep 30, 2010 | Change of particulars for director 1454... | |
Financials | Sep 22, 2010 | Annual accounts | |
Registry | Sep 30, 2009 | Annual return | |
Financials | Sep 2, 2009 | Annual accounts | |
Financials | Oct 24, 2008 | Annual accounts 1454... | |
Registry | Oct 7, 2008 | Annual return | |
Registry | Oct 6, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Oct 6, 2008 | Register of members | |
Registry | Oct 6, 2008 | Change in situation or address of registered office | |
Registry | Dec 28, 2007 | Miscellaneous document | |
Financials | Oct 29, 2007 | Annual accounts | |
Registry | Oct 9, 2007 | Annual return | |
Registry | Mar 13, 2007 | Resignation of a director | |
Registry | Mar 13, 2007 | Appointment of a director | |
Registry | Mar 6, 2007 | Appointment of a man as Director and General Manager | |
Registry | Mar 6, 2007 | Resignation of one General Manager and one Director (a man) | |
Financials | Nov 5, 2006 | Annual accounts | |
Registry | Oct 2, 2006 | Annual return | |
Registry | Jun 23, 2006 | Alteration to memorandum and articles | |
Financials | Nov 3, 2005 | Annual accounts | |
Registry | Oct 4, 2005 | Annual return | |
Financials | Nov 3, 2004 | Annual accounts | |
Registry | Oct 28, 2004 | Change of accounting reference date | |
Registry | Oct 13, 2004 | Annual return | |
Registry | Nov 21, 2003 | Appointment of a director | |
Registry | Nov 21, 2003 | Appointment of a director 1454... | |
Registry | Nov 21, 2003 | Resignation of a director | |
Registry | Oct 31, 2003 | Two appointments: 2 men | |
Registry | Oct 31, 2003 | Resignation of one Director (a man) | |
Financials | Oct 27, 2003 | Annual accounts | |
Registry | Oct 7, 2003 | Annual return | |
Registry | Sep 30, 2003 | Resignation of a director | |
Registry | Feb 25, 2003 | Resignation of one Ceo Lisi Aerospace and one Director (a man) | |
Financials | Oct 28, 2002 | Annual accounts | |
Registry | Oct 8, 2002 | Annual return | |
Financials | Oct 19, 2001 | Annual accounts | |
Registry | Sep 27, 2001 | Annual return | |
Registry | Jun 29, 2001 | Resignation of a director | |
Registry | Jun 29, 2001 | Appointment of a director | |
Registry | May 4, 2001 | Resignation of one Company Director and one Director (a man) | |
Registry | May 4, 2001 | Appointment of a man as Director and Ceo Lisi Aerospace | |
Registry | May 1, 2001 | Appointment of a secretary | |
Registry | Apr 13, 2001 | Appointment of a man as Secretary and Accountant | |
Registry | Mar 9, 2001 | Resignation of one Finance Manager and one Secretary (a man) | |
Registry | Mar 7, 2001 | Resignation of a secretary | |
Registry | Nov 16, 2000 | Appointment of a director | |
Registry | Nov 8, 2000 | Resignation of a director | |
Registry | Nov 8, 2000 | Appointment of a director | |
Financials | Oct 31, 2000 | Annual accounts | |
Registry | Oct 19, 2000 | Annual return | |
Registry | Oct 4, 2000 | Two appointments: 2 men | |
Registry | Oct 4, 2000 | Resignation of one Managing Director and one Director (a man) | |
Registry | Aug 7, 2000 | Appointment of a secretary | |
Registry | Jul 17, 2000 | Appointment of a man as Secretary and Finance Manager | |
Registry | Jul 7, 2000 | Company name change | |
Registry | Jul 6, 2000 | Change of name certificate | |
Registry | Mar 16, 2000 | Resignation of a secretary | |
Registry | Mar 10, 2000 | Resignation of one Secretary (a man) | |
Registry | Feb 6, 2000 | Resignation of a director | |
Registry | Feb 6, 2000 | Resignation of a director 1454... | |
Registry | Feb 6, 2000 | Appointment of a director | |
Registry | Jan 17, 2000 | Appointment of a man as Company Director and Director | |
Financials | Nov 16, 1999 | Annual accounts | |
Registry | Oct 29, 1999 | Annual return | |
Registry | Feb 3, 1999 | Appointment of a director | |
Registry | Jan 24, 1999 | Resignation of a director | |
Registry | Dec 17, 1998 | Auditor's letter of resignation | |
Registry | Dec 9, 1998 | Appointment of a man as Director and Company Director | |
Registry | Nov 20, 1998 | Resignation of one Managing Director and one Director (a man) | |
Financials | Oct 19, 1998 | Annual accounts | |
Registry | Oct 12, 1998 | Annual return | |