Premiair Aircraft Engineering LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2011)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
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
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
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