AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED
Company number 01503779
- Company Overview for AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED (01503779)
- Filing history for AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED (01503779)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Dec 2024 | AP01 | Appointment of Robert David Parker as a director on 18 October 2024 | |
| 14 Aug 2024 | CS01 | Confirmation statement made on 1 August 2024 with no updates | |
| 22 Jul 2024 | RP04TM01 | Second filing for the termination of Graham Mark Ellinor as a director | |
| 21 May 2024 | RP04AP01 | Second filing for the appointment of Jennifer Jane Rosemary Weir as a director | |
| 08 May 2024 | AP01 |
Appointment of Jennifer Jane Rosemary Weir as a director on 25 March 2024
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| 07 May 2024 | TM01 |
Termination of appointment of Graham Mark Ellinor as a director on 8 February 2024
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| 20 Mar 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 11 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with no updates | |
| 16 May 2023 | CH01 | Director's details changed for Mr Graham Mark Ellinor on 11 May 2023 | |
| 22 Sep 2022 | TM01 | Termination of appointment of Katie Lewis as a director on 12 September 2022 | |
| 22 Sep 2022 | AP01 | Appointment of Mr James Alan David Elsey as a director on 12 September 2022 | |
| 22 Sep 2022 | AA01 | Current accounting period extended from 31 December 2022 to 30 June 2023 | |
| 22 Sep 2022 | AP01 | Appointment of Mr Graham Mark Ellinor as a director on 12 September 2022 | |
| 15 Sep 2022 | TM02 | Termination of appointment of Simon Robert Grant as a secretary on 12 September 2022 | |
| 15 Sep 2022 | TM01 | Termination of appointment of Ian Keith Pargeter as a director on 12 September 2022 | |
| 15 Sep 2022 | TM01 | Termination of appointment of Marina Louise Thomas as a director on 12 September 2022 | |
| 02 Aug 2022 | CS01 | Confirmation statement made on 1 August 2022 with no updates | |
| 22 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 29 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 05 Aug 2021 | CS01 | Confirmation statement made on 1 August 2021 with updates | |
| 15 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 07 Aug 2020 | CH01 | Director's details changed for Miss Marina Louise Thomas on 18 June 2020 | |
| 07 Aug 2020 | CH01 | Director's details changed for Mr Ian Keith Pargeter on 1 January 2016 | |
| 05 Aug 2020 | CS01 | Confirmation statement made on 1 August 2020 with no updates | |
| 14 Apr 2020 | AP01 | Appointment of Mrs Katie Lewis as a director on 1 April 2020 |