GARDNER AEROSPACE HOLDINGS LIMITED



Company Documents

DateDescription
19/04/2419 April 2024 NewRegistration of charge 079781110005, created on 2024-04-05

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17/04/2417 April 2024 NewConfirmation statement made on 2024-04-03 with updates

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17/04/2417 April 2024 NewSatisfaction of charge 079781110002 in full

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18/03/2418 March 2024 Satisfaction of charge 079781110001 in full

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18/03/2418 March 2024 Satisfaction of charge 079781110003 in full

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18/03/2418 March 2024 Satisfaction of charge 079781110004 in full

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19/02/2419 February 2024 Statement of capital following an allotment of shares on 2023-12-16

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08/02/248 February 2024 Second filing for the notification of a person with significant control statement

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26/01/2426 January 2024 Notification of a person with significant control statement

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14/01/2414 January 2024 Group of companies' accounts made up to 2022-12-31

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14/01/2414 January 2024 Memorandum and Articles of Association

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14/01/2414 January 2024 Resolutions

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14/01/2414 January 2024 Resolutions

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09/01/249 January 2024 Cessation of Zheng Zhang as a person with significant control on 2023-12-28

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03/01/243 January 2024 Director's details changed for Mr Philipp Visotschnig on 2024-01-01

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03/01/243 January 2024 Director's details changed for Mr Jeffrey Cheetham on 2024-01-01

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03/01/243 January 2024 Director's details changed for Mr Francois Mery on 2024-01-01

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02/01/242 January 2024 Appointment of Mr Chuang Zhang as a director on 2023-12-22

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02/01/242 January 2024 Appointment of Mr Zhenjun Zhu as a director on 2023-12-22

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02/01/242 January 2024 Director's details changed for Mr Laurence Tony Ford on 2024-01-01

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02/01/242 January 2024 Termination of appointment of Lizhi Wang as a director on 2023-12-21

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02/01/242 January 2024 Termination of appointment of Yu Wei as a director on 2023-12-21

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14/04/2314 April 2023 Group of companies' accounts made up to 2021-12-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-03 with updates

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13/02/2313 February 2023 Appointment of Mrs Pascale Suzanne Bon as a secretary on 2023-02-01

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25/01/2325 January 2023 Appointment of Mr Jeffrey Cheetham as a director on 2023-01-24

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05/01/235 January 2023 Termination of appointment of Dennis Raymond John Scott as a director on 2022-12-31

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05/01/235 January 2023 Termination of appointment of Jackie Anne Storer as a secretary on 2022-12-31

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02/11/222 November 2022 Registration of charge 079781110004, created on 2022-10-20

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03/10/223 October 2022 Termination of appointment of Antony John Upton as a director on 2022-09-26

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05/05/225 May 2022 Appointment of Mr Philipp Visotschnig as a director on 2022-05-03

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22/11/2122 November 2021 Appointment of Mr Dennis Raymond John Scott as a director on 2021-08-12

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02/10/212 October 2021 Group of companies' accounts made up to 2020-12-31

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19/07/2119 July 2021 Appointment of Mr Laurence Tony Ford as a director on 2021-07-02

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19/07/2119 July 2021 Director's details changed for Mr Antony John Upton on 2021-07-02

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19/07/2119 July 2021 Termination of appointment of Dominic Owen Cartwright as a director on 2021-07-02

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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21/11/1921 November 2019 NOTIFICATION OF PSC STATEMENT ON 21/11/2019

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17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUTTRIDGE

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR KENNETH WORTH

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01/07/191 July 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/07/2019

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20/05/1920 May 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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17/04/1917 April 2019 NOTIFICATION OF PSC STATEMENT ON 17/04/2019

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16/04/1916 April 2019 CESSATION OF ZHENG ZHANG AS A PSC

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27/03/1927 March 2019 DIRECTOR APPOINTED MR YU WEI

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21/01/1921 January 2019 DIRECTOR APPOINTED MR DOMINIC OWEN CARTWRIGHT

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PERICHON

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31/12/1831 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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10/12/1810 December 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES HEAVISIDE

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03/08/183 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 079781110002

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03/08/183 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 079781110001

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24/05/1824 May 2018 DIRECTOR APPOINTED MR ANTONY JOHN UPTON

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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27/02/1827 February 2018 SECOND FILING OF TM01 FOR ANTHONY GEOFFREY MILLINGTON

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLINGTON

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31/12/1731 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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16/10/1716 October 2017 SECRETARY APPOINTED MISS JACKIE ANNE STORER

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16/10/1716 October 2017 APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER-TILSTON

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19/09/1719 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES GUTTRIDGE / 19/09/2017

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07/09/177 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH IAN WORTH / 14/07/2017

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09/07/179 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZHENG ZHANG

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09/07/179 July 2017 CESSATION OF JONATHAN PAUL MOULTON AS A PSC

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28/06/1728 June 2017 PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MOULTON / 08/06/2017

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28/06/1728 June 2017 CONSOLIDATION 12/06/17

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23/06/1723 June 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/04/15

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20/06/1720 June 2017 CURREXT FROM 31/08/2017 TO 31/12/2017

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20/06/1720 June 2017 DIRECTOR APPOINTED LIZHI WANG

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20/06/1720 June 2017 DIRECTOR APPOINTED JAMES HARRY HEAVISIDE

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20/06/1720 June 2017 ADOPT ARTICLES 12/06/2017

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20/06/1720 June 2017 VARYING SHARE RIGHTS AND NAMES

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19/06/1719 June 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN

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19/06/1719 June 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOULTON

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11/04/1711 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN CAMILLE RAYMOND JEAN PERICHON / 11/04/2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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31/08/1631 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16

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12/05/1612 May 2016 03/04/15 FULL LIST AMEND

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29/04/1629 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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21/03/1621 March 2016 DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN

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21/03/1621 March 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS WRIGHT

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31/08/1531 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15

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08/06/158 June 2015 17/02/15 STATEMENT OF CAPITAL GBP 1013.60

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08/06/158 June 2015 RETURN OF PURCHASE OF OWN SHARES

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08/06/158 June 2015 RETURN OF PURCHASE OF OWN SHARES

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08/06/158 June 2015 05/02/15 STATEMENT OF CAPITAL GBP 1013.60

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08/06/158 June 2015 17/02/15 STATEMENT OF CAPITAL GBP 1013.60

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12/05/1512 May 2015 Annual return made up to 2 April 2015 with full list of shareholders

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29/04/1529 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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03/04/153 April 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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25/03/1525 March 2015 17/02/15 STATEMENT OF CAPITAL GBP 1013.60

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25/03/1525 March 2015 RETURN OF PURCHASE OF OWN SHARES

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25/03/1525 March 2015 05/02/15 STATEMENT OF CAPITAL GBP 959.10

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17/03/1517 March 2015 ARTICLES OF ASSOCIATION

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17/03/1517 March 2015 ALTER ARTICLES 05/02/2015

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22/12/1422 December 2014 DIRECTOR APPOINTED MR JONATHAN PAUL MOULTON

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31/08/1431 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14

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28/08/1428 August 2014 DIRECTOR APPOINTED MR ANTHONY GEOFFREY MILLINGTON

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23/06/1423 June 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD RILEY

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09/06/149 June 2014 SECRETARY APPOINTED MRS CLAIRE FAVIER-TILSTON

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07/06/147 June 2014 APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEWIS

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07/06/147 June 2014 APPOINTMENT TERMINATED, SECRETARY BHW SOLICITORS

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01/04/141 April 2014 Annual return made up to 6 March 2014 with full list of shareholders

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28/02/1428 February 2014 DIRECTOR APPOINTED MR THOMAS CHARLES ALEXANDERSON WRIGHT

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20/01/1420 January 2014 19/12/13 STATEMENT OF CAPITAL GBP 1010.10

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14/01/1414 January 2014 ADOPT ARTICLES 19/12/2013

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31/08/1331 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13

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31/08/1331 August 2013 DISS40 (DISS40(SOAD))

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27/08/1327 August 2013 FIRST GAZETTE

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17/06/1317 June 2013 25/04/13 STATEMENT OF CAPITAL GBP 1007.00

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21/05/1321 May 2013 ADOPT ARTICLES 25/04/2013

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21/05/1321 May 2013 25/04/13 STATEMENT OF CAPITAL GBP 1060.00

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP ANDREW LEWIS / 11/04/2013

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03/04/133 April 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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02/04/132 April 2013 SAIL ADDRESS CREATED

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21/03/1321 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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08/02/138 February 2013 DIRECTOR APPOINTED DR PHILLIP ANDREW LEWIS

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08/02/138 February 2013 DIRECTOR APPOINTED MR CHRISTIAN CAMILLE RAYMOND JEAN PERICHON

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08/02/138 February 2013 DIRECTOR APPOINTED MR EDWARD JOHN RILEY

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08/02/138 February 2013 DIRECTOR APPOINTED MR KENNETH IAN WORTH

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08/02/138 February 2013 DIRECTOR APPOINTED MR NICHOLAS JAMES GUTTRIDGE

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08/02/138 February 2013 31/01/13 STATEMENT OF CAPITAL GBP 837.40

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16/01/1316 January 2013 02/01/13 STATEMENT OF CAPITAL GBP 830.20

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11/01/1311 January 2013 CORPORATE SECRETARY APPOINTED BHW SOLICITORS

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08/01/138 January 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, COTMANHAY ROAD, ILKESTON, DERBYSHIRE, DE7 8LL

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08/01/138 January 2013 02/01/13 STATEMENT OF CAPITAL GBP 820

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31/08/1231 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12

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23/05/1223 May 2012 COMPANY NAME CHANGED NEWINCCO 1161 LIMITED CERTIFICATE ISSUED ON 23/05/12

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23/05/1223 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/04/1210 April 2012 29/03/12 STATEMENT OF CAPITAL GBP 820

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10/04/1210 April 2012 SUB-DIVISION 29/03/12

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28/03/1228 March 2012 CURRSHO FROM 31/03/2013 TO 31/08/2012

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28/03/1228 March 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM, 90 HIGH HOLBORN, LONDON, WC1V 6XX, UNITED KINGDOM

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28/03/1228 March 2012 DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS

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28/03/1228 March 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE

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28/03/1228 March 2012 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED

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28/03/1228 March 2012 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED

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28/03/1228 March 2012 APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED

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06/03/126 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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