Premiair Aircraft Engineering LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2011)
- 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
- related company news
- information about these directors and secretaries in other companies
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AIR HANSON ENGINEERING LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 01128286 |
Record last updated | Friday, January 29, 2016 5:57:38 PM UTC |
Official Address | 14 Level The Shard 32 London Bridge Street Grange There are 109 companies registered at this street |
Locality | Grangelondon |
Region | SouthwarkLondon, England |
Postal Code | SE19SG |
Sector | Non-scheduled passenger air transport |
Visits
Document Type | Publication date | Download link | |
Notices | Jan 29, 2016 | Final meetings |  |
Registry | Sep 19, 2014 | Insolvency:statement of affairs 2.14b |  |
Registry | Jan 6, 2014 | Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 |  |
Registry | Aug 1, 2013 | Change of registered office address |  |
Registry | Jul 26, 2013 | Notice of appointment of liquidator in winding up by the court |  |
Registry | Apr 30, 2013 | Order to wind up |  |
Registry | Dec 3, 2012 | Appointment of a man as Director |  |
Registry | Dec 1, 2012 | Particulars of a mortgage or charge |  |
Registry | Nov 22, 2012 | Change of registered office address |  |
Registry | Nov 20, 2012 | Resignation of one Director |  |
Registry | Nov 20, 2012 | Resignation of one Director 1128... |  |
Registry | Nov 20, 2012 | Appointment of a man as Director |  |
Registry | Nov 15, 2012 | Appointment of a man as None and Director |  |
Registry | Nov 14, 2012 | Appointment of a man as Director and None |  |
Registry | Nov 14, 2012 | Resignation of one Director (a man) |  |
Registry | Oct 31, 2012 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Oct 31, 2012 | Statement of satisfaction in full or in part of mortgage or charge 1128... |  |
Registry | Sep 25, 2012 | Resignation of one Financial Director and one Director (a man) |  |
Registry | May 22, 2012 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | May 21, 2012 | Change of accounting reference date |  |
Registry | Apr 26, 2012 | Annual return |  |
Registry | Mar 2, 2012 | Appointment of a man as Director |  |
Registry | Feb 22, 2012 | Appointment of a man as Director and Financial Director |  |
Registry | Jan 23, 2012 | Change of particulars for corporate secretary |  |
Registry | Jan 23, 2012 | Change of registered office address |  |
Registry | Jan 5, 2012 | Resignation of one Director |  |
Registry | Dec 22, 2011 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Nov 11, 2011 | Particulars of a mortgage or charge |  |
Registry | Nov 8, 2011 | Particulars of a mortgage or charge 1128... |  |
Financials | Oct 4, 2011 | Annual accounts |  |
Registry | May 20, 2011 | Annual return |  |
Financials | Aug 16, 2010 | Annual accounts |  |
Registry | Apr 14, 2010 | Annual return |  |
Registry | Apr 14, 2010 | Change of particulars for corporate secretary |  |
Financials | Oct 28, 2009 | Annual accounts |  |
Registry | Apr 3, 2009 | Annual return |  |
Financials | Nov 2, 2008 | Annual accounts |  |
Registry | Sep 10, 2008 | Particulars of a mortgage or charge |  |
Registry | Sep 10, 2008 | Particulars of a mortgage or charge 1128... |  |
Registry | Apr 2, 2008 | Annual return |  |
Registry | Mar 11, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Feb 8, 2008 | Auditor's letter of resignation |  |
Registry | May 22, 2007 | Change of accounting reference date |  |
Registry | Apr 21, 2007 | Annual return |  |
Financials | Apr 13, 2007 | Annual accounts |  |
Registry | Mar 28, 2007 | Particulars of a mortgage or charge |  |
Registry | Mar 28, 2007 | Memorandum of association |  |
Registry | Mar 28, 2007 | Alteration to memorandum and articles |  |
Registry | Mar 24, 2007 | Change in situation or address of registered office |  |
Registry | Mar 24, 2007 | Appointment of a director |  |
Registry | Mar 24, 2007 | Resignation of a director |  |
Registry | Mar 24, 2007 | Appointment of a secretary |  |
Registry | Mar 24, 2007 | Declaration in relation to assistance for the acquisition of shares |  |
Registry | Mar 24, 2007 | Resignation of a secretary |  |
Registry | Mar 14, 2007 | Two appointments: a man and a person |  |
Registry | Apr 7, 2006 | Annual return |  |
Financials | Apr 5, 2006 | Annual accounts |  |
Registry | Jan 18, 2006 | Appointment of a secretary |  |
Registry | Jan 18, 2006 | Resignation of a secretary |  |
Registry | Nov 30, 2005 | Resignation of one Chartered Accountant and one Secretary (a man) |  |
Registry | Nov 30, 2005 | Appointment of a man as Secretary |  |
Financials | Jun 28, 2005 | Annual accounts |  |
Registry | May 24, 2005 | Register of members |  |
Registry | Apr 12, 2005 | Annual return |  |
Financials | Dec 14, 2004 | Annual accounts |  |
Registry | Aug 18, 2004 | Change of accounting reference date |  |
Financials | Aug 3, 2004 | Annual accounts |  |
Registry | Apr 6, 2004 | Annual return |  |
Registry | Sep 22, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Apr 9, 2003 | Annual return |  |
Registry | Mar 10, 2003 | Change of accounting reference date |  |
Registry | Feb 14, 2003 | Appointment of a director |  |
Registry | Feb 14, 2003 | Resignation of a director |  |
Registry | Feb 7, 2003 | Resignation of a director 1128... |  |
Registry | Jan 29, 2003 | Resignation of one Construction Property and one Director (a man) |  |
Registry | Dec 4, 2002 | Resignation of a director |  |
Registry | Dec 4, 2002 | Appointment of a director |  |
Registry | Dec 4, 2002 | Resignation of a director |  |
Registry | Dec 4, 2002 | Appointment of a director |  |
Registry | Dec 4, 2002 | Appointment of a director 1128... |  |
Registry | Dec 4, 2002 | Appointment of a secretary |  |
Registry | Dec 4, 2002 | Resignation of a director |  |
Registry | Dec 4, 2002 | Appointment of a director |  |
Registry | Dec 4, 2002 | Resignation of a secretary |  |
Registry | Dec 4, 2002 | Resignation of a director |  |
Registry | Dec 4, 2002 | Appointment of a director |  |
Registry | Dec 4, 2002 | Change in situation or address of registered office |  |
Registry | Nov 27, 2002 | Company name change |  |
Registry | Nov 27, 2002 | Change of name certificate |  |
Registry | Nov 27, 2002 | Resignation of 5 people: one Divisional Financial Controlle, one Finance Director, one Secretary (a man), one Chief Executive, one Director (a man) and one Senior Counsel |  |
Registry | Nov 26, 2002 | Two appointments: 2 men |  |
Financials | Aug 17, 2002 | Annual accounts |  |
Registry | Aug 17, 2002 | Auditor's letter of resignation |  |
Registry | Apr 4, 2002 | Annual return |  |
Financials | Nov 29, 2001 | Annual accounts |  |
Registry | Nov 3, 2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Sep 10, 2001 | Resignation of a director |  |
Registry | Aug 17, 2001 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Apr 4, 2001 | Annual return |  |
Registry | Aug 23, 2000 | Appointment of a director |  |