GE AVIATION SYSTEMS GROUP LIMITED

Company number 05138145

Date	Type	Description	View / Download
15 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
04 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(9 pages)
13 Dec 2012	SH20	Statement by directors	(1 page)
13 Dec 2012	SH19	Statement of capital on 13 December 2012 GBP 3 USD 159,123,593	(4 pages)
13 Dec 2012	CAP-SS	Solvency statement dated 11/12/12	(1 page)
13 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Dec 2012	TM01	Termination of appointment of Benjamin Sutton as a director	(1 page)
26 Jul 2012	CH03	Secretary's details changed for Bruce Alastair Mcalister on 1 July 2012	(2 pages)
26 Jul 2012	CH01	Director's details changed for Toby Duncan Ford on 11 April 2011	(2 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
27 Jun 2012	AP01	Appointment of Alan Jones as a director	(2 pages)
18 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(9 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
01 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(9 pages)
05 May 2011	AP01	Appointment of Simon Linacre as a director	(3 pages)
05 May 2011	AP01	Appointment of Toby Duncan Ford as a director	(3 pages)
12 Oct 2010	TM01	Termination of appointment of Stephen Taylor as a director	(1 page)
25 Aug 2010	TM01	Termination of appointment of Philip Carroll as a director	(1 page)
12 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
11 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(8 pages)
17 May 2010	CH03	Secretary's details changed for Bruce Alastair Mcalister on 18 February 2010	(1 page)
29 Apr 2010	AP01	Appointment of Benjamin Sutton as a director	(3 pages)
01 Feb 2010	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)