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H4 AEROSPACE (DE) LIMITED

Company number 05868558

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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)
18 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
25 Aug 2016 AA Micro company accounts made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 6 July 2016 with updates
28 Jul 2016 TM02 Termination of appointment of a secretary
27 Jul 2016 AP01 Appointment of Mr Nicholas Joseph Francis Knox as a director on 29 April 2016
27 Jul 2016 TM01 Termination of appointment of Francis William James Baldwin as a director on 29 April 2016
27 Jul 2016 TM01 Termination of appointment of Gordon Taylor as a director on 1 September 2015
29 Sep 2015 AA Micro company accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20
12 Aug 2013 CH03 Secretary's details changed for Mr Gordon Taylor on 21 February 2013
09 Aug 2013 CH01 Director's details changed for Mr Gordon Taylor on 21 March 2013
09 Aug 2013 CH01 Director's details changed for Mr Gordon Taylor on 1 March 2013
09 Aug 2013 CH01 Director's details changed for Russell Henry Wenman on 21 February 2013
09 Aug 2013 CH01 Director's details changed for Mr Gordon Taylor on 21 February 2013
09 Aug 2013 CH01 Director's details changed for Francis William James Baldwin on 21 February 2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
19 Jul 2012 CH01 Director's details changed for Ralf Stenglein on 1 May 2012
10 Apr 2012 CH01 Director's details changed for Mr Gordon Taylor on 10 April 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010