AIRCRAFT ENGINE AND SPARES TRADING LIMITED

05647843
RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT

Documents

Documents
Date Category Description Pages
13 Apr 2021 gazette Gazette Dissolved Voluntary 1 Buy now
26 Jan 2021 gazette Gazette Notice Voluntary 1 Buy now
13 Jan 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
08 Oct 2020 officers Change of particulars for director (Nicholas Richmond Noble) 2 Buy now
24 Sep 2020 accounts Annual Accounts 6 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 accounts Annual Accounts 6 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 2 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 accounts Annual Accounts 2 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
27 Jun 2016 accounts Annual Accounts 2 Buy now
27 Jun 2016 officers Termination of appointment of director (Carlton Robert Durrant) 1 Buy now
06 Jun 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Jun 2016 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
06 Jun 2016 incorporation Re Registration Memorandum Articles 9 Buy now
06 Jun 2016 resolution Resolution 1 Buy now
06 Jun 2016 change-of-name Reregistration Public To Private Company 2 Buy now
11 May 2016 officers Appointment of director (Mr Carlton Robert Durrant) 2 Buy now
11 May 2016 officers Appointment of corporate secretary (Fieldfisher Secretaries Limited) 2 Buy now
21 Dec 2015 annual-return Annual Return 3 Buy now
11 Nov 2015 officers Termination of appointment of secretary (Simon Laurence Haynes) 1 Buy now
11 Nov 2015 officers Termination of appointment of director (Simon Timothy Chamberlain) 1 Buy now
08 Jun 2015 accounts Annual Accounts 3 Buy now
09 Dec 2014 annual-return Annual Return 4 Buy now
08 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Mar 2014 accounts Annual Accounts 3 Buy now
12 Dec 2013 annual-return Annual Return 4 Buy now
01 May 2013 accounts Annual Accounts 3 Buy now
14 Dec 2012 annual-return Annual Return 4 Buy now
18 Jan 2012 accounts Annual Accounts 3 Buy now
20 Dec 2011 annual-return Annual Return 4 Buy now
02 Feb 2011 accounts Annual Accounts 3 Buy now
09 Dec 2010 annual-return Annual Return 4 Buy now
26 Feb 2010 accounts Annual Accounts 3 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
09 Dec 2009 officers Change of particulars for director (Simon Timothy Chamberlain) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Nicholas Richmond Noble) 2 Buy now
09 Dec 2009 officers Change of particulars for secretary (Simon Laurence Haynes) 1 Buy now
01 Jul 2009 accounts Annual Accounts 1 Buy now
11 Feb 2009 officers Director's change of particulars / simon chamberlain / 02/01/2009 1 Buy now
11 Dec 2008 annual-return Return made up to 07/12/08; full list of members 4 Buy now
31 Jan 2008 accounts Annual Accounts 2 Buy now
07 Dec 2007 annual-return Return made up to 07/12/07; full list of members 2 Buy now
05 Jun 2007 accounts Annual Accounts 1 Buy now
01 Feb 2007 annual-return Return made up to 07/12/06; full list of members 7 Buy now
19 Dec 2005 officers New director appointed 2 Buy now
19 Dec 2005 officers New director appointed 2 Buy now
19 Dec 2005 officers New secretary appointed 2 Buy now
19 Dec 2005 officers Secretary resigned;director resigned 1 Buy now
19 Dec 2005 officers Director resigned 1 Buy now
19 Dec 2005 address Registered office changed on 19/12/05 from: 16 st john street, london, EC1M 4NT 1 Buy now
07 Dec 2005 incorporation Incorporation Company 16 Buy now