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AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED

Company number 01503779

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Company Results (links open in a new window)
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)
18 Aug 2025 AA Accounts for a dormant company made up to 30 June 2025
View PDF Accounts for a dormant company made up to 30 June 2025 - link opens in a new window - 7 pages (7 pages)
07 Aug 2025 PSC05 Change of details for Meggitt International Limited as a person with significant control on 18 April 2023
View PDF Change of details for Meggitt International Limited as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2025 CS01 Confirmation statement made on 1 August 2025 with no updates
View PDF Confirmation statement made on 1 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2025 TM01 Termination of appointment of James Alan David Elsey as a director on 18 December 2024
View PDF Termination of appointment of James Alan David Elsey as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
03 Mar 2025 AA Accounts for a dormant company made up to 30 June 2024
View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages)
13 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 8 August 2016
View PDF Second filing of Confirmation Statement dated 8 August 2016 - link opens in a new window - 7 pages (7 pages)
09 Dec 2024 AP01 Appointment of Robert David Parker as a director on 18 October 2024
View PDF Appointment of Robert David Parker as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024 RP04TM01 Second filing for the termination of Graham Mark Ellinor as a director
View PDF Second filing for the termination of Graham Mark Ellinor as a director - link opens in a new window - 4 pages (4 pages)
21 May 2024 RP04AP01 Second filing for the appointment of Jennifer Jane Rosemary Weir as a director
View PDF Second filing for the appointment of Jennifer Jane Rosemary Weir as a director - link opens in a new window - 3 pages (3 pages)
08 May 2024 AP01 Appointment of Jennifer Jane Rosemary Weir as a director on 25 March 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 21/05/2024.
View PDF Appointment of Jennifer Jane Rosemary Weir as a director on 25 March 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 21/05/2024.
- link opens in a new window - 3 pages (3 pages)
07 May 2024 TM01 Termination of appointment of Graham Mark Ellinor as a director on 8 February 2024
  • ANNOTATION Clarification a second filed TM01 was registered on 22/07/24
View PDF Termination of appointment of Graham Mark Ellinor as a director on 8 February 2024
  • ANNOTATION Clarification a second filed TM01 was registered on 22/07/24
- link opens in a new window - 2 pages (2 pages)
20 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
11 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023 CH01 Director's details changed for Mr Graham Mark Ellinor on 11 May 2023
View PDF Director's details changed for Mr Graham Mark Ellinor on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022 TM01 Termination of appointment of Katie Lewis as a director on 12 September 2022
View PDF Termination of appointment of Katie Lewis as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022 AP01 Appointment of Mr James Alan David Elsey as a director on 12 September 2022
View PDF Appointment of Mr James Alan David Elsey as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022 AP01 Appointment of Mr Graham Mark Ellinor as a director on 12 September 2022
View PDF Appointment of Mr Graham Mark Ellinor as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022 TM02 Termination of appointment of Simon Robert Grant as a secretary on 12 September 2022
View PDF Termination of appointment of Simon Robert Grant as a secretary on 12 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022 TM01 Termination of appointment of Ian Keith Pargeter as a director on 12 September 2022
View PDF Termination of appointment of Ian Keith Pargeter as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022 TM01 Termination of appointment of Marina Louise Thomas as a director on 12 September 2022
View PDF Termination of appointment of Marina Louise Thomas as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)