ST ENGINEERING AEROSPACE ROTABLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 11/03/2511 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 29/03/2429 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 04/04/234 April 2023 | Full accounts made up to 2022-06-30 |
| 01/11/221 November 2022 | Secretary's details changed for Azets (Chbs) Limited on 2022-11-01 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 05/05/225 May 2022 | Change of details for Airline Rotables (Uk Holdings) Limited as a person with significant control on 2021-12-02 |
| 18/02/2218 February 2022 | Full accounts made up to 2020-12-31 |
| 06/12/216 December 2021 | Director's details changed for Mr Soon Chew Tang on 2021-12-06 |
| 06/12/216 December 2021 | Appointment of Azets (Chbs) Limited as a secretary on 2021-11-30 |
| 06/12/216 December 2021 | Director's details changed for Mr Chien Kai Lim on 2021-12-06 |
| 06/12/216 December 2021 | Director's details changed for Mr Chien Kai Lim on 2021-12-06 |
| 06/12/216 December 2021 | Director's details changed for Mr Soon Chew Tang on 2021-12-06 |
| 02/12/212 December 2021 | Registered office address changed from Building 6002 Taylors End Stanstead Airport Stanstead Essex CM24 1RL United Kingdom to 2 Minton Place Victoria Road Bicester Oxon OX26 6QB on 2021-12-02 |
| 06/08/216 August 2021 | Compulsory strike-off action has been discontinued |
| 06/08/216 August 2021 | Compulsory strike-off action has been discontinued |
| 05/08/215 August 2021 | Confirmation statement made on 2021-05-01 with no updates |
| 05/08/215 August 2021 | Registered office address changed from Building 6002 Taylors End Stanstead Airport Stanstead Essex CM24 1RL to 2 Minton Place Victoria Road Bicester Oxon OX26 6QB on 2021-08-05 |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | COMPANY NAME CHANGED AIRLINE ROTABLES LIMITED CERTIFICATE ISSUED ON 28/06/19 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR CHIEN KAI LIM |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR SOON CHEW TANG |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHEE HO |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KEAN CHAI |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR POH GOH |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 04/11/174 November 2017 | APPOINTMENT TERMINATED, SECRETARY GIOK TAN |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / POH LOH GOH / 30/04/2016 |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEAN KEAT CHAI / 30/04/2016 |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHEE SENG HO / 30/04/2016 |
| 09/05/169 May 2016 | ADOPT ARTICLES 06/04/2016 |
| 09/05/169 May 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SEOW TAN |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED CHEE SENG HO |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED POH LOH GOH |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AMBROSE |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 14/04/1514 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEAN KEAT CHAI / 11/08/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DORAI AMBROSE / 11/08/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SEOW JUAY TAN / 11/08/2014 |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED KEAN KEAT CHAI |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MIN CHU |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MIN EN CHU / 30/04/2013 |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SEOW JUAY TAN / 30/04/2013 |
| 23/05/1323 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / JANICE GIOK LAN TAN / 30/04/2013 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR APPOINTED WILLIAM DORAI AMBROSE |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MIN EN CHU |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUS MORTENSEN |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHONG ANG |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR POH GOH |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 21/01/1121 January 2011 | AUDITOR'S RESIGNATION |
| 17/01/1117 January 2011 | AUDITOR'S RESIGNATION |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/09/1027 September 2010 | ADOPT ARTICLES 01/09/2010 |
| 11/05/1011 May 2010 | SAIL ADDRESS CREATED |
| 11/05/1011 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS; AMEND |
| 16/05/0816 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED CLAUS ARNE RAUNSTRUP MORTENSEN |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR KOK TAY |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR SERH LIM |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR TEK ONG |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED POH LOH GOH |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED SEOW JUAY TAN |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED CHONG YEW ANG |
| 30/05/0730 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | REDEMPTION DATE EXTENDE 19/08/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0221 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0221 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0221 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/017 July 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/09/0014 September 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | NEW SECRETARY APPOINTED |
| 01/06/981 June 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | SECRETARY RESIGNED |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/10/9717 October 1997 | £ NC 200000/15000000 22/08/97 |
| 17/10/9717 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9717 October 1997 | ADOPT MEM AND ARTS 22/08/97 |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | SECRETARY RESIGNED |
| 09/09/969 September 1996 | NEW SECRETARY APPOINTED |
| 29/07/9629 July 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | AUDITOR'S RESIGNATION |
| 22/06/9522 June 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 08/08/948 August 1994 | DIRECTOR RESIGNED |
| 17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/05/949 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9325 July 1993 | AUDITOR'S RESIGNATION |
| 12/05/9312 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | SECRETARY RESIGNED |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 06/05/926 May 1992 | S386 DISP APP AUDS 31/12/91 |
| 30/04/9230 April 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/03/9226 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/03/926 March 1992 | REGISTERED OFFICE CHANGED ON 06/03/92 FROM: 14 TRAFALGAR WAY BARHILL CAMBRIDGE CB3 8SQ |
| 07/01/927 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/11/9122 November 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/11/9122 November 1991 | NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/913 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/09/9113 September 1991 | REGISTERED OFFICE CHANGED ON 13/09/91 FROM: LONGSTANTON HOUSE LONGSTANTON CAMBRIDGESHIRE CB4 5BL |
| 05/09/915 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/9130 July 1991 | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 02/07/912 July 1991 | DIRECTOR RESIGNED |
| 10/06/9110 June 1991 | NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | COMPANY NAME CHANGED QUALITAIR ROTABLE SERVICES LIMIT ED CERTIFICATE ISSUED ON 10/06/91 |
| 10/06/9110 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | DIRECTOR RESIGNED |
| 16/04/9116 April 1991 | DIRECTOR RESIGNED |
| 25/03/9125 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9013 November 1990 | NEW DIRECTOR APPOINTED |
| 05/11/905 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/90 |
| 01/11/901 November 1990 | NC INC ALREADY ADJUSTED 24/08/90 |
| 01/11/901 November 1990 | £ NC 1000/200000 24/08/90 |
| 22/10/9022 October 1990 | NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/07/90 |
| 09/07/909 July 1990 | COMPANY NAME CHANGED QUALITAIR SPARES SERVICES LIMITE D CERTIFICATE ISSUED ON 10/07/90 |
| 25/06/9025 June 1990 | REGISTERED OFFICE CHANGED ON 25/06/90 FROM: 112 HILLS ROAD CAMBRIDGE CB2 1PH |
| 25/06/9025 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/06/901 June 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/90 |
| 01/06/901 June 1990 | COMPANY NAME CHANGED FELDSTAN LIMITED CERTIFICATE ISSUED ON 04/06/90 |
| 01/05/901 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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