BROOKHOUSE AEROSPACE HOLDINGS LIMITED

Company number 06612893

Date	Type	Description	View / Download
11 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(36 pages)
08 Oct 2020	AP01	Appointment of Ian Kennard Walsh as a director on 1 October 2020	(2 pages)
07 Oct 2020	TM01	Termination of appointment of Richard Roman Barnhart as a director on 30 September 2020	(1 page)
08 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
04 Jun 2020	CH01	Director's details changed for Mr Neal J Keating on 29 May 2020	(2 pages)
02 Jun 2020	CH01	Director's details changed for Richard Roman Barnhart on 29 May 2020	(2 pages)
05 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	(36 pages)
13 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
24 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 55,576,497	(3 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
07 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
06 Oct 2017	AP01	Appointment of Richard Roman Barnhart as a director on 1 October 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Gregory Lee Steiner as a director on 1 October 2017	(1 page)
08 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
16 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
10 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 15,576,497	(6 pages)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
24 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 15,576,497	(6 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
14 Aug 2014	AD02	Register inspection address has been changed from C/O Crowell & Moring 11 Pilgrim Street London EC4V 6RN England to Ref: Csu, Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
14 Aug 2014	AD03	Register(s) moved to registered inspection location Ref: Csu, Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
04 Jul 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 15,576,497	(6 pages)
04 Jul 2014	CH01	Director's details changed for Mr Neal Keating on 1 July 2014	(3 pages)