CompaniesInTheUK

SR TECHNICS UK LIMITED

Company number 00154604 ·

Active

303 filings

Date Filing
12 Jul 2026 Accounts for a small company made up to 2025-12-31 · 21 pages View document
19 Jun 2026 Confirmation statement made on 2026-06-05 with no updates · 3 pages View document
18 Jun 2026 Director's details changed for Mr Owen Martin Mcclave on 2026-06-01 · 2 pages View document
19 May 2026 Director's details changed for Ms Yujie Zheng on 2026-05-19 · 2 pages View document
24 Dec 2025 Accounts for a small company made up to 2024-12-31 · 22 pages View document
11 Jun 2025 Confirmation statement made on 2025-06-05 with no updates · 3 pages View document
23 Oct 2024 Appointment of Ms Yujie Zheng as a director on 2024-10-15 · 2 pages View document
28 Sep 2024 Accounts for a small company made up to 2023-12-31 · 21 pages View document
5 Jun 2024 Confirmation statement made on 2024-06-05 with no updates · 3 pages View document
27 Mar 2024 Appointment of Mr Owen Martin Mcclave as a director on 2024-03-08 · 2 pages View document
27 Mar 2024 Appointment of Mr Andre Huber as a director on 2024-03-08 · 2 pages View document
27 Mar 2024 Termination of appointment of Matthias Duellmann as a director on 2024-03-08 · 1 page View document
27 Mar 2024 Termination of appointment of Jean-Marc Lenz as a director on 2024-03-08 · 1 page View document
18 Jan 2024 Registered office address changed from 675 River Gardens Feltham Middlesex TW14 0RB United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2024-01-18 · 1 page View document
9 Jan 2024 Accounts for a small company made up to 2022-12-31 · 22 pages View document
5 Jun 2023 Confirmation statement made on 2023-06-05 with no updates · 3 pages View document
5 Jan 2023 Full accounts made up to 2021-12-31 · 24 pages View document
14 Jan 2022 Amended full accounts made up to 2020-12-31 · 23 pages View document
4 Jan 2022 Full accounts made up to 2020-12-31 · 23 pages View document
26 Nov 2020 Registered office address changed from , 108 Timberham House, Gatwick Airport, Horley, West Sussex, RH6 0EY, United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2020-11-26 · 1 page View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES View document
20 Aug 2018 CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED View document
20 Aug 2018 APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP View document
27 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001546040009 View document
27 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
27 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES View document
1 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY REMACHA View document
1 Jun 2018 DIRECTOR APPOINTED MR JEAN-MARC LENZ View document
28 Mar 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
18 Dec 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
2 Jun 2017 Registered office address changed from , Long Border Road, Stansted Airport, Stansted, Essex, CM24 1RE to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2017-06-02 · 1 page View document
2 Jun 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM LONG BORDER ROAD STANSTED AIRPORT STANSTED ESSEX CM24 1RE View document
20 Dec 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Dec 2016 DISS40 (DISS40(SOAD)) View document
6 Dec 2016 FIRST GAZETTE View document
5 Jul 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
13 Nov 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
31 Jul 2015 DIRECTOR APPOINTED JEREMY REMACHA View document
30 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ANDRE WALL View document
17 Jun 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
27 Mar 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 View document
20 Mar 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 View document
18 Mar 2015 SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM View document
18 Nov 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Sep 2014 DIRECTOR APPOINTED MR ANDREAS MARTIN THURNHEER View document
22 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ANGELO QUABBA View document
6 Jun 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
23 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANGELO ROBERTO QUABBA / 29/04/2014 View document
29 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART View document
29 Apr 2014 DIRECTOR APPOINTED MR ANDRE WALL View document
29 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 001546040009 View document
2 Dec 2013 ARTICLES OF ASSOCIATION View document
2 Dec 2013 ALTER ARTICLES 25/11/2013 View document
13 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
6 Jun 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Jun 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
9 Dec 2011 SECTION 519 · 1 page View document
7 Nov 2011 SECT 519 AUD RESIGNATION View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 28 pages View document
6 Jun 2011 Annual return made up to 5 June 2011 with full list of shareholders · 6 pages View document
13 Dec 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
1 Jul 2010 SAIL ADDRESS CREATED View document
1 Jul 2010 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 View document
1 Jul 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
28 Jun 2010 STATEMENT OF COMPANY'S OBJECTS View document
28 Jun 2010 ADOPT ARTICLES 22/06/2010 View document
28 May 2010 DIRECTOR APPOINTED ANGELO ROBERTO QUABBA View document
20 May 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE KENNETT View document
17 May 2010 CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP View document
17 May 2010 APPOINTMENT TERMINATED, SECRETARY NEIL GRIFFIN View document
19 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR BERND KESSLER View document
10 Dec 2009 DIRECTOR APPOINTED STEPHANIE LOUISE KENNETT View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINT STEWART / 02/12/2009 View document
3 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR SAMUEL GORMAN View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERND FRANZ KESSLER / 05/10/2009 View document
6 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / NEIL MURRAY GRIFFIN / 05/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINT STEWART / 05/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GORMAN / 05/10/2009 View document
5 Jun 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
15 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
28 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 Feb 2009 APPOINTMENT TERMINATED DIRECTOR GHULAM BAFHTIAR View document
9 Feb 2009 APPOINTMENT TERMINATED DIRECTOR NEIL GRIFFIN View document
6 Jan 2009 DIRECTOR APPOINTED JAMES VINT STEWART View document
26 Jun 2008 DIRECTOR APPOINTED NEIL MURRAY GRIFFIN View document
5 Jun 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
12 May 2008 APPOINTMENT TERMINATED DIRECTOR HEINZ HIMMELREICH View document
12 May 2008 APPOINTMENT TERMINATED DIRECTOR DECLAN O'SHEA View document
12 May 2008 APPOINTMENT TERMINATED DIRECTOR ERWIN BAMERT View document
12 May 2008 DIRECTOR APPOINTED SAMUEL GORMAN View document
12 May 2008 APPOINTMENT TERMINATED DIRECTOR JOHN TIMONEY View document
12 May 2008 APPOINTMENT TERMINATED DIRECTOR GEORG RADON View document
9 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Feb 2008 NEW DIRECTOR APPOINTED View document
25 Jan 2008 DIRECTOR RESIGNED View document
17 Dec 2007 NEW DIRECTOR APPOINTED View document
19 Sep 2007 DIRECTOR RESIGNED View document
25 Jul 2007 NEW DIRECTOR APPOINTED View document
25 Jul 2007 DIRECTOR RESIGNED View document
22 Jun 2007 NEW DIRECTOR APPOINTED View document
22 Jun 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS View document
5 Jun 2007 NEW DIRECTOR APPOINTED View document
25 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2007 DIRECTOR RESIGNED View document
24 Apr 2007 NEW DIRECTOR APPOINTED View document
10 Apr 2007 DIRECTOR RESIGNED View document
2 Mar 2007 NEW DIRECTOR APPOINTED View document
28 Feb 2007 NEW DIRECTOR APPOINTED View document
21 Feb 2007 NEW DIRECTOR APPOINTED View document
5 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2007 NEW DIRECTOR APPOINTED View document
30 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
18 Dec 2006 DIRECTOR RESIGNED View document
6 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Dec 2006 DIRECTOR RESIGNED View document
6 Dec 2006 ARTICLES OF ASSOCIATION View document
8 Nov 2006 DIRECTOR RESIGNED View document
9 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 2006 NEW DIRECTOR APPOINTED View document
18 Jul 2006 NEW DIRECTOR APPOINTED View document
14 Jul 2006 NEW DIRECTOR APPOINTED View document
11 Jul 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
10 Jul 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jun 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS View document
9 Feb 2006 DIRECTOR RESIGNED View document
18 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
20 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
15 Sep 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Aug 2005 SECTION 394 View document
14 Jun 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS View document
19 Jan 2005 COMPANY NAME CHANGED FLS AEROSPACE (UK) LIMITED CERTIFICATE ISSUED ON 19/01/05 View document
30 Nov 2004 NEW SECRETARY APPOINTED View document
30 Nov 2004 SECRETARY RESIGNED View document
26 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
23 Aug 2004 DIRECTOR RESIGNED View document
23 Aug 2004 NEW DIRECTOR APPOINTED View document
23 Aug 2004 NEW DIRECTOR APPOINTED View document
14 Jul 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Jul 2004 RETURN MADE UP TO 05/06/04; CHANGE OF MEMBERS View document
2 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2004 NC INC ALREADY ADJUSTED 18/06/04 View document
29 Jun 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Jun 2004 AUDITOR'S RESIGNATION View document
29 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jun 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS View document
2 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
12 Nov 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
10 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 2002 394 STATEMENT View document
24 Jul 2002 AUDITOR'S RESIGNATION View document
19 Jul 2002 DIRECTOR RESIGNED View document
2 Jul 2002 NEW DIRECTOR APPOINTED View document
27 Jun 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS View document
30 Apr 2002 CONVE 28/03/02 View document
30 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Apr 2002 CONVERSION 28/03/02 View document
5 Mar 2002 DIRECTOR RESIGNED View document
5 Mar 2002 NEW DIRECTOR APPOINTED View document
20 Dec 2001 £ NC 175000000/267000000 11 View document
20 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Dec 2001 NC INC ALREADY ADJUSTED 11/12/01 View document
16 Nov 2001 DIRECTOR RESIGNED View document
16 Nov 2001 NEW DIRECTOR APPOINTED View document
24 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jun 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
22 Jun 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS View document
28 Feb 2001 DIRECTOR RESIGNED View document
28 Feb 2001 DIRECTOR RESIGNED View document
19 Feb 2001 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
1 Nov 2000 NEW DIRECTOR APPOINTED View document
29 Sep 2000 NEW DIRECTOR APPOINTED View document
12 Sep 2000 SECRETARY RESIGNED View document
12 Sep 2000 SECRETARY'S PARTICULARS CHANGED View document
28 Jul 2000 NEW SECRETARY APPOINTED View document
11 May 2000 DIRECTOR RESIGNED View document
12 Apr 2000 DIRECTOR RESIGNED View document
9 Mar 2000 DIRECTOR RESIGNED View document
9 Mar 2000 DIRECTOR RESIGNED View document
23 Feb 2000 DIRECTOR RESIGNED View document
16 Feb 2000 DIRECTOR RESIGNED View document
18 Jan 2000 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 1999 NEW DIRECTOR APPOINTED View document
10 Nov 1999 DIRECTOR RESIGNED View document
20 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
29 Sep 1999 NEW DIRECTOR APPOINTED View document
7 Sep 1999 NEW DIRECTOR APPOINTED View document
26 Aug 1999 DIRECTOR RESIGNED View document
22 Jun 1999 RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS View document
21 Jun 1999 DIRECTOR RESIGNED View document
21 Jun 1999 NEW DIRECTOR APPOINTED View document
11 Jun 1999 COMPANY NAME CHANGED FLS AEROSPACE LIMITED CERTIFICATE ISSUED ON 14/06/99 View document
15 Apr 1999 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 1999 NEW DIRECTOR APPOINTED View document
2 Nov 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
30 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 1998 RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS View document
11 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 1998 DIRECTOR RESIGNED View document
6 Apr 1998 DIRECTOR RESIGNED View document
5 Feb 1998 NEW DIRECTOR APPOINTED View document
27 Jan 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jan 1998 NEW DIRECTOR APPOINTED View document
23 Jan 1998 SECRETARY'S PARTICULARS CHANGED View document
23 Jan 1998 DIRECTOR RESIGNED View document
23 Jan 1998 DIRECTOR RESIGNED View document
23 Jan 1998 NEW DIRECTOR APPOINTED View document
23 Jan 1998 NEW DIRECTOR APPOINTED View document
1 Jan 1998 COMPANY NAME CHANGED FLS AEROSPACE HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/01/98 View document
27 Oct 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
13 Jul 1997 RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS View document
7 Jan 1997 NC INC ALREADY ADJUSTED 10/06/96 View document
7 Jan 1997 NC INC ALREADY ADJUSTED 21/12/95 View document
7 Jan 1997 £ NC 151000000/175000000 10/06/96 View document
7 Jan 1997 NC INC ALREADY ADJUSTED 21/12/95 View document
23 Dec 1996 NEW DIRECTOR APPOINTED View document
5 Nov 1996 DIRECTOR RESIGNED View document
31 Oct 1996 NEW DIRECTOR APPOINTED View document
17 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
9 Jun 1996 RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS View document
5 Oct 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
28 Sep 1995 SECRETARY RESIGNED View document
28 Sep 1995 NEW SECRETARY APPOINTED View document
15 Jun 1995 ADOPT MEM AND ARTS 01/06/95 View document
15 Jun 1995 RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS View document
5 Jun 1995 NEW DIRECTOR APPOINTED View document
9 Feb 1995 REGISTERED OFFICE CHANGED ON 09/02/95 FROM: WORTHY PARK HOUSE ABBOTS WORTHY WINCHESTER HAMPSHIRE S021 1AN View document
9 Feb 1995 287 · 1 page View document
5 Jan 1995 £ NC 105200000/150000000 29 View document
5 Jan 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/94 View document
5 Jan 1995 NC INC ALREADY ADJUSTED 29/11/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 1 page View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Aug 1994 COMPANY NAME CHANGED F.L.S. AEROSPACE LIMITED CERTIFICATE ISSUED ON 19/08/94 View document
26 Jul 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
25 Jul 1994 RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS View document
22 Apr 1994 DIRECTOR RESIGNED View document
1 Feb 1994 DIRECTOR RESIGNED View document
1 Feb 1994 SECRETARY RESIGNED View document
1 Feb 1994 DIRECTOR RESIGNED View document
1 Feb 1994 NEW SECRETARY APPOINTED View document
13 Dec 1993 NEW DIRECTOR APPOINTED View document
12 Nov 1993 DIRECTOR RESIGNED View document
11 Oct 1993 NEW DIRECTOR APPOINTED View document
5 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS View document
12 Jul 1993 NEW DIRECTOR APPOINTED View document
17 Jun 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
11 Jun 1993 CAPITALISATION P/L ACC 14/05/93 View document
11 Jun 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jun 1993 ALTER MEM AND ARTS 14/05/93 View document
28 May 1993 £ NC 80200000/105200000 14/05/93 View document
12 May 1993 DIRECTOR RESIGNED View document
22 Mar 1993 NEW DIRECTOR APPOINTED View document
29 Oct 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
24 Jun 1992 RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS View document
11 May 1992 NEW DIRECTOR APPOINTED View document
7 May 1992 DIRECTOR RESIGNED View document
7 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/91 View document
22 Jan 1992 NC INC ALREADY ADJUSTED 18/12/91 View document
25 Sep 1991 REGISTERED OFFICE CHANGED ON 25/09/91 FROM: 17, LANSDOWNE RD, CROYDON, SURREY CR0 2BX View document
25 Sep 1991 287 · 1 page View document
1 Aug 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
18 Jul 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
29 Jun 1991 RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS View document
10 Jun 1991 COMPANY NAME CHANGED FLS AEROSPACE HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/06/91 View document
17 Jan 1991 £ NC 20200000/30200000 18/ View document
17 Jan 1991 NC INC ALREADY ADJUSTED 18/12/90 View document
17 Jan 1991 ADOPT MEM AND ARTS 18/12/90 View document
14 Jan 1991 COMPANY NAME CHANGED F. L. SMIDTH & CO. (HOLDINGS) LI MITED CERTIFICATE ISSUED ON 15/01/91 View document
27 Jun 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
27 Jun 1990 RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS View document
19 Jul 1989 NEW DIRECTOR APPOINTED View document
19 Jul 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
19 Jul 1989 RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS View document
6 Feb 1989 NC INC ALREADY ADJUSTED View document
2 Feb 1989 £ NC 200000/20200000 21/ View document
17 Aug 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
17 Aug 1988 RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS View document
6 Oct 1987 RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS View document
6 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Oct 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
2 Jun 1986 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
2 Jun 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
2 Jun 1986 RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS View document
17 Jan 1980 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/01/80 View document
30 Jan 1975 PARTICULARS OF CONTRACT RELATING TO SHARES View document
25 Apr 1919 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document