GE AVIATION SYSTEMS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 17/01/2517 January 2025 | Appointment of Mark Trowbridge as a director on 2025-01-08 |
| 16/01/2516 January 2025 | Termination of appointment of Bradley Josef Seemayer as a director on 2025-01-08 |
| 16/01/2516 January 2025 | Termination of appointment of Liam Martin Slate as a director on 2025-01-08 |
| 16/01/2516 January 2025 | Termination of appointment of Alasdair John Anderson as a director on 2024-12-05 |
| 16/01/2516 January 2025 | Appointment of Alex Thatcher as a secretary on 2024-12-05 |
| 16/01/2516 January 2025 | Appointment of Garima Basu as a director on 2025-01-08 |
| 16/01/2516 January 2025 | Termination of appointment of Tristan Keith Chubb as a secretary on 2024-12-05 |
| 16/01/2516 January 2025 | Appointment of Mrs Michelle Nicola Ryan as a director on 2025-01-08 |
| 01/08/241 August 2024 | Termination of appointment of Daniel Todd Shelley as a director on 2024-07-08 |
| 25/06/2425 June 2024 | Director's details changed for Liam Martin Slate on 2024-06-25 |
| 25/06/2425 June 2024 | Secretary's details changed for Tristan Keith Chubb on 2024-06-19 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 18/05/2418 May 2024 | Full accounts made up to 2023-12-31 |
| 28/09/2328 September 2023 | Appointment of Alasdair John Anderson as a director on 2023-09-27 |
| 28/09/2328 September 2023 | Appointment of Gaizka Bilbao Laredo as a director on 2023-09-27 |
| 28/09/2328 September 2023 | Appointment of Mr Jonathan Andrew Chestney as a director on 2023-09-27 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 27/04/2327 April 2023 | Full accounts made up to 2022-12-31 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2022-02-25 |
| 23/11/2123 November 2021 | Full accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | Second filing for the appointment of Bradley Josef Seemayer as a director |
| 27/07/1827 July 2018 | Appointment of Bradley Seemayer as a director on 2018-06-13 |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES |
| 08/07/148 July 2014 | DIRECTOR APPOINTED PAUL DANTON LAITY |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | SECRETARY APPOINTED WILLIAM BRECK WEIGEL |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, SECRETARY BRUCE MCALISTER |
| 03/06/143 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | SECTION 519 |
| 15/08/1315 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 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 |
| 04/06/134 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 13/12/1213 December 2012 | SOLVENCY STATEMENT DATED 11/12/12 |
| 13/12/1213 December 2012 | STATEMENT BY DIRECTORS |
| 13/12/1213 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 3 13/12/12 STATEMENT OF CAPITAL USD 159123593 |
| 13/12/1213 December 2012 | REDUCE ISSUED CAPITAL 12/12/2012 |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SUTTON |
| 26/07/1226 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE ALASTAIR MCALISTER / 01/07/2012 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY DUNCAN FORD / 11/04/2011 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED ALAN JONES |
| 18/06/1218 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR APPOINTED SIMON LINACRE |
| 05/05/115 May 2011 | DIRECTOR APPOINTED TOBY DUNCAN FORD |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARROLL |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE ALASTAIR MCALISTER / 18/02/2010 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED BENJAMIN SUTTON |
| 01/02/101 February 2010 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 11/12/0911 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 11/12/0911 December 2009 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN FERRIE |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 22/01/0922 January 2009 | SHARE AGREEMENT OTC |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED OLIVER TOWERS |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED STEPHEN JOSEPH TAYLOR |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN KNIGHT |
| 04/06/084 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0731 October 2007 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | COMPANY NAME CHANGED SMITHS AEROSPACE GROUP LIMITED CERTIFICATE ISSUED ON 29/10/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: G OFFICE CHANGED 01/06/07 765 FINCHLEY ROAD LONDON GREATER LONDON NW11 8DS |
| 01/06/071 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NC INC ALREADY ADJUSTED 04/05/07 |
| 25/05/0725 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0725 May 2007 | US$ NC 0/1000000000 0 |
| 25/05/0725 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/0725 May 2007 | SHARES AGREEMENT OTC |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 05/08/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | COMPANY NAME CHANGED SMITHS AEROSPACE HOLDCO LIMITED CERTIFICATE ISSUED ON 03/06/05 |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: G OFFICE CHANGED 22/07/04 9 CHEAPSIDE LONDON EC2V 6AD |
| 22/07/0422 July 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05 |
| 22/07/0422 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | COMPANY NAME CHANGED ALNERY NO. 2440 LIMITED CERTIFICATE ISSUED ON 13/07/04 |
| 26/05/0426 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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