GE AIRCRAFT ENGINE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-02 with updates |
| 04/02/254 February 2025 | Termination of appointment of Nicholas Blakeney as a director on 2025-01-28 |
| 03/02/253 February 2025 | Appointment of Stephen James Edwards as a director on 2025-01-28 |
| 03/02/253 February 2025 | Notification of Ge Industrial Consolidation Limited as a person with significant control on 2025-01-31 |
| 03/02/253 February 2025 | Cessation of Ge Uk Group as a person with significant control on 2025-01-31 |
| 03/02/253 February 2025 | Notification of Ge Capital International Holdings Limited as a person with significant control on 2025-01-31 |
| 03/02/253 February 2025 | Cessation of Ge Industrial Consolidation Limited as a person with significant control on 2025-01-31 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Secretary's details changed for Tristan Keith Chubb on 2024-06-19 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Appointment of Brandon Wagner as a director on 2023-07-21 |
| 17/05/2317 May 2023 | Termination of appointment of Antonio Provini as a director on 2023-05-11 |
| 17/05/2317 May 2023 | Appointment of Stephanie Lauren Thomas as a director on 2023-05-11 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 09/02/239 February 2023 | |
| 09/02/239 February 2023 | |
| 09/02/239 February 2023 | Statement of capital on 2023-02-09 |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Resolutions |
| 30/12/2230 December 2022 | Termination of appointment of Maria Louise Deacon as a director on 2022-12-16 |
| 28/12/2228 December 2022 | Full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 23/11/2123 November 2021 | Full accounts made up to 2020-12-31 |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 03/12/133 December 2013 | AUDITOR'S RESIGNATION |
| 26/11/1326 November 2013 | SECTION 519 |
| 15/08/1315 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUTTON |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MICHAEL ANTHONY PATTON |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HENDERSON |
| 26/07/1226 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE ALASTAIR MCALISTER / 01/07/2012 |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED BARNABY JAMES BRAND |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LEIGHTON DAVIES |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | DIRECTOR APPOINTED ANTHONY JOSEPH AIELLO |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FITZGERALD |
| 09/05/119 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE ALASTAIR MCALISTER / 18/02/2010 |
| 13/05/1013 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 22/02/1022 February 2010 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED JAMES THOMAS BECK |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KRAATZ |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED ADRIAN BUTTON |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN KELLY |
| 11/12/0911 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 11/12/0911 December 2009 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 10/12/0910 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 10/12/0910 December 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 18/05/0918 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0930 April 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | SECRETARY'S PARTICULARS MAWLAW SECRETARIES LIMITED |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED LEIGHTON WYNNE DAVIES |
| 13/08/0813 August 2008 | DIRECTOR RESIGNED MARCO PAPARONI |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | COMPANY NAME CHANGED SG AIRCRAFT ENGINE SERVICES LTD CERTIFICATE ISSUED ON 08/07/08 |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/08 FROM: 9 GLENWOOD ROAD HOUNSLOW MIDDLESEX TW3 1SW |
| 01/07/081 July 2008 | COMPANY NAME CHANGED GE AIRCRAFT ENGINE SERVICES LIMITED CERTIFICATE ISSUED ON 02/07/08; RESOLUTION PASSED ON 24/06/2008 |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/08 FROM: GISTERED OFFICE CHANGED ON 25/06/2008 FROM, CAERPHILLY ROAD, NANTGARW, CARDIFF, SOUTH GLAMORGAN, CF15 7YJ |
| 09/05/089 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/01/0425 January 2004 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/0319 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/0319 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/034 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | SECRETARY RESIGNED |
| 21/01/0121 January 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | NEW SECRETARY APPOINTED |
| 15/11/9915 November 1999 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: ERPHILLY ROAD, NANTGARW, CARDIFF, SOUTH GLAMORGAN CF4 7YJ |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/10/9921 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9914 July 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/06/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | SECRETARY RESIGNED |
| 16/11/9816 November 1998 | S366A DISP HOLDING AGM 05/11/98 |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/06/983 June 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | AUDITOR'S RESIGNATION |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/9727 February 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 05/02/975 February 1997 | NEW SECRETARY APPOINTED |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/08/967 August 1996 | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/10/956 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | � IC 270073581/210073581 12/07/95 � SR 60000000@1=60000000 |
| 07/06/957 June 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/05/95 |
| 07/06/957 June 1995 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/12/9430 December 1994 | COMPANY NAME CHANGED ENGINE MAINTENANCE & MANAGEMENT SERVICES WALES LIMITED CERTIFICATE ISSUED ON 01/01/95 |
| 21/12/9421 December 1994 | � IC 277571484/270073581 02/12/94 � SR 7497903@1=7497903 |
| 08/11/948 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/10/9426 October 1994 | ANNUAL ACCOUNTS MADE UP DATE 31/12/93 |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 29/07/9429 July 1994 | DIRECTOR RESIGNED |
| 29/07/9429 July 1994 | NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/10/9329 October 1993 | ANNUAL ACCOUNTS MADE UP DATE 31/12/92 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS; AMEND |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9318 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9325 January 1993 | DIRECTOR RESIGNED |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/10/9230 October 1992 | ANNUAL ACCOUNTS MADE UP DATE 31/12/91 |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | RETURN MADE UP TO 29/04/92; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | NEW DIRECTOR APPOINTED |
| 26/06/9226 June 1992 | DIRECTOR RESIGNED |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | NEW DIRECTOR APPOINTED |
| 06/03/926 March 1992 | NC INC ALREADY ADJUSTED 30/01/92 |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | REGISTERED OFFICE CHANGED ON 19/02/92 FROM: SHORTLANDS, HAMMERSMITH, LONDON, W6 8BX |
| 19/02/9219 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/9219 February 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/01/92 |
| 18/02/9218 February 1992 | COMPANY NAME CHANGED ENGINE MAINTENANCE CENTRE SOUTH WALES, LIMITED CERTIFICATE ISSUED ON 19/02/92 |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9110 October 1991 | REGISTERED OFFICE CHANGED ON 10/10/91 FROM: G OFFICE CHANGED 10/10/91 35 BASINGHALL STREET LONDON EC2V 5DB |
| 10/10/9110 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | COMPANY NAME CHANGED TRUSHELFCO (NO. 1716) LIMITED CERTIFICATE ISSUED ON 07/10/91 |
| 29/04/9129 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company