PREMIAIR AIRCRAFT ENGINEERING LIMITED



Company Documents

DateDescription
06/01/146 January 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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01/08/131 August 2013 REGISTERED OFFICE CHANGED ON 01/08/2013 FROM
RECOVERY HOUSE ROEBUCK ROAD, HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3TU
ENGLAND

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26/07/1326 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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30/04/1330 April 2013 ORDER OF COURT TO WIND UP

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03/12/123 December 2012 DIRECTOR APPOINTED MR GRAHAM AVERY

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01/12/121 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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22/11/1222 November 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM FIFTH FLOOR 10 ST BRIDE STREET LONDON EC4A 4AD

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20/11/1220 November 2012 DIRECTOR APPOINTED ALAN PETER HOWARD

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20/11/1220 November 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDING

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20/11/1220 November 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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31/10/1231 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/10/1231 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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22/05/1222 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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21/05/1221 May 2012 CURRSHO FROM 31/12/2012 TO 30/06/2012

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26/04/1226 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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02/03/122 March 2012 DIRECTOR APPOINTED MICHAEL HOWARD HARDING

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23/01/1223 January 2012 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT

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23/01/1223 January 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 16/01/2012

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05/01/125 January 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MCROBERT

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11/11/1111 November 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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08/11/118 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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20/05/1120 May 2011 Annual return made up to 28 March 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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14/04/1014 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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14/04/1014 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 28/03/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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03/04/093 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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10/09/0810 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/09/0810 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/04/082 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/02/088 February 2008 AUDITOR'S RESIGNATION

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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22/05/0722 May 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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21/04/0721 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/03/0728 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0728 March 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/03/0728 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/03/0724 March 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/03/0724 March 2007 REGISTERED OFFICE CHANGED ON 24/03/07 FROM: EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TR

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24/03/0724 March 2007 NEW DIRECTOR APPOINTED

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24/03/0724 March 2007 NEW SECRETARY APPOINTED

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24/03/0724 March 2007 DIRECTOR RESIGNED

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24/03/0724 March 2007 SECRETARY RESIGNED

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31/10/0631 October 2006 FULL ACCOUNTS MADE UP TO 31/10/06

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07/04/067 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 NEW SECRETARY APPOINTED

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18/01/0618 January 2006 SECRETARY RESIGNED

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31/10/0531 October 2005 FULL ACCOUNTS MADE UP TO 31/10/05

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24/05/0524 May 2005 LOCATION OF REGISTER OF MEMBERS

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12/04/0512 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 FULL ACCOUNTS MADE UP TO 31/10/04

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18/08/0418 August 2004 ACC. REF. DATE SHORTENED FROM 27/11/03 TO 31/10/03

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06/04/046 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 FULL ACCOUNTS MADE UP TO 31/10/03

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22/09/0322 September 2003 DELIVERY EXT'D 3 MTH 27/11/02

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09/04/039 April 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 27/11/02

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14/02/0314 February 2003 NEW DIRECTOR APPOINTED

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14/02/0314 February 2003 DIRECTOR RESIGNED

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07/02/037 February 2003 DIRECTOR RESIGNED

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04/12/024 December 2002 REGISTERED OFFICE CHANGED ON 04/12/02 FROM: BUSINESS AVIATION CENTRE BLACKBUSHE AIRPORT CAMBERLEY SURREY GU17 9LG

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04/12/024 December 2002 NEW DIRECTOR APPOINTED

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04/12/024 December 2002 NEW SECRETARY APPOINTED

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04/12/024 December 2002 NEW DIRECTOR APPOINTED

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04/12/024 December 2002 NEW DIRECTOR APPOINTED

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04/12/024 December 2002 NEW DIRECTOR APPOINTED

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04/12/024 December 2002 NEW DIRECTOR APPOINTED

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04/12/024 December 2002 DIRECTOR RESIGNED

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04/12/024 December 2002 DIRECTOR RESIGNED

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04/12/024 December 2002 DIRECTOR RESIGNED

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04/12/024 December 2002 SECRETARY RESIGNED

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04/12/024 December 2002 DIRECTOR RESIGNED

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27/11/0227 November 2002 FULL ACCOUNTS MADE UP TO 27/11/02

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27/11/0227 November 2002 COMPANY NAME CHANGED AIR HANSON ENGINEERING LIMITED CERTIFICATE ISSUED ON 27/11/02; RESOLUTION PASSED ON 27/11/02

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17/08/0217 August 2002 AUDITOR'S RESIGNATION

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04/04/024 April 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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03/11/013 November 2001 DELIVERY EXT'D 3 MTH 31/12/00

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10/09/0110 September 2001 DIRECTOR RESIGNED

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04/04/014 April 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/04/01

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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23/08/0023 August 2000 NEW DIRECTOR APPOINTED

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23/08/0023 August 2000 NEW DIRECTOR APPOINTED

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07/08/007 August 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00

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07/08/007 August 2000 DIRECTOR RESIGNED

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07/08/007 August 2000 DIRECTOR RESIGNED

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12/04/0012 April 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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30/07/9930 July 1999 ACC. REF. DATE EXTENDED FROM 03/09/99 TO 30/09/99

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30/07/9930 July 1999 NEW SECRETARY APPOINTED

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30/07/9930 July 1999 SECRETARY RESIGNED

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26/05/9926 May 1999 RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS

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23/09/9823 September 1998 NEW DIRECTOR APPOINTED

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23/09/9823 September 1998 NEW SECRETARY APPOINTED

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23/09/9823 September 1998 NEW DIRECTOR APPOINTED

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11/09/9811 September 1998 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 03/09/98

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09/09/989 September 1998 SECRETARY RESIGNED

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09/09/989 September 1998 DIRECTOR RESIGNED

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09/09/989 September 1998 DIRECTOR RESIGNED

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03/09/983 September 1998 FULL ACCOUNTS MADE UP TO 03/09/98

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22/07/9822 July 1998 DELIVERY EXT'D 3 MTH 30/09/97

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30/04/9830 April 1998 RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 NEW DIRECTOR APPOINTED

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26/01/9826 January 1998 DIRECTOR RESIGNED

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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25/04/9725 April 1997 RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS

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29/10/9629 October 1996 DIRECTOR RESIGNED

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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21/06/9621 June 1996 DIRECTOR'S PARTICULARS CHANGED

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29/04/9629 April 1996 RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS

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30/09/9530 September 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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29/03/9529 March 1995 RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 30/09/94

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06/04/946 April 1994 RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS

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30/09/9330 September 1993 FULL ACCOUNTS MADE UP TO 30/09/93

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26/07/9326 July 1993 DIRECTOR'S PARTICULARS CHANGED

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26/07/9326 July 1993 RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 30/09/92

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27/07/9227 July 1992 RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS

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28/09/9128 September 1991 FULL ACCOUNTS MADE UP TO 28/09/91

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13/08/9113 August 1991 RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS

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13/08/9113 August 1991 S386 DISP APP AUDS 19/07/91

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26/04/9126 April 1991 SECRETARY'S PARTICULARS CHANGED

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29/09/9029 September 1990 FULL ACCOUNTS MADE UP TO 29/09/90

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22/08/9022 August 1990 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS

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30/09/8930 September 1989 FULL ACCOUNTS MADE UP TO 30/09/89

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28/09/8928 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/09/8928 September 1989 RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS

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01/10/881 October 1988 FULL ACCOUNTS MADE UP TO 01/10/88

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06/09/886 September 1988 REGISTERED OFFICE CHANGED ON 06/09/88 FROM: G OFFICE CHANGED 06/09/88 BROOKLANDS HELIPORT WEYBRIDGE SURREY

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22/07/8822 July 1988 RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS

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12/10/8712 October 1987 RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS

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26/09/8726 September 1987 FULL ACCOUNTS MADE UP TO 26/09/87

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12/11/8612 November 1986 RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS

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27/09/8627 September 1986 FULL ACCOUNTS MADE UP TO 27/09/86

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28/09/8528 September 1985 FULL ACCOUNTS MADE UP TO 28/09/85

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