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PFW AEROSPACE UK LIMITED

Company number 02494419

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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)
24 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Jul 2012 AUD Auditor's resignation
30 Apr 2012 TM01 Termination of appointment of Alan Hollis as a director
19 Mar 2012 TM01 Termination of appointment of Andrew Lane as a director
28 Feb 2012 AA Full accounts made up to 31 December 2010
03 Feb 2012 CH01 Director's details changed for Mark David Lambert on 20 November 2011
03 Feb 2012 TM01 Termination of appointment of Mark Gossington as a director
17 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/08/2012
20 Jun 2011 TM01 Termination of appointment of Paul Wonnacott as a director
20 Jun 2011 AP01 Appointment of Dr Alan Charles Hollis as a director
30 Mar 2011 TM01 Termination of appointment of Robin Holloway as a director
09 Feb 2011 AP03 Appointment of Andrew Dixey as a secretary
26 Jan 2011 TM01 Termination of appointment of Mark Mcdonald as a director
26 Jan 2011 TM02 Termination of appointment of Mark Mcdonald as a secretary
11 Jan 2011 AP01 Appointment of Andrew Roger Dixey as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
01 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/09/2012
01 Sep 2010 CH01 Director's details changed for Mr Robin Charles Alexander Holloway on 1 January 2010
31 Aug 2010 CH01 Director's details changed for Mark David Lambert on 1 January 2010
31 Aug 2010 CH01 Director's details changed for John Clifford Porter on 1 January 2010
31 Aug 2010 TM01 Termination of appointment of Brian Cummings as a director
24 Dec 2009 AP01 Appointment of Robin Charles Alexander Holloway as a director
24 Sep 2009 288a Director appointed paul leslie wonnacott
04 Aug 2009 363a Return made up to 01/08/09; full list of members