Advanced company searchLink opens in new window

SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED

Company number 02233451

Filter by category


Confirmation statement filters

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)
26 Jul 2016 CH03 Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016
26 Jul 2016 CH01 Director's details changed for Mr Neil Robert Burdett on 25 July 2016
25 Jul 2016 AD01 Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016
29 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
17 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,500,000
06 May 2015 AA Accounts for a dormant company made up to 31 July 2014
09 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,500,000
07 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
05 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
26 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
10 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 31 July 2011
06 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
04 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
09 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
16 Jun 2010 CH03 Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010
21 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
13 Jul 2009 363a Return made up to 30/06/09; full list of members
27 Jan 2009 288c Director's change of particulars / neil burdett / 26/01/2009
23 Jan 2009 287 Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS
22 Jan 2009 288a Director appointed mr neil robert burdett
22 Jan 2009 288b Appointment terminated director david penn
20 Jan 2009 AA Full accounts made up to 31 July 2008
30 Sep 2008 288b Appointment terminated director susan o'brien
19 Aug 2008 363a Return made up to 30/06/08; full list of members