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EUROPEAN AEROSYSTEMS LIMITED - C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03550666
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Interpath Limited
- 10 Fleet Place
- London
- EC4M 7RB C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB UK
Management
- Geschäftsführung
- HOLBURT, Bruce Clifford
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.04.1998
- Gelöscht am:
- 2023-11-10
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Bae Systems Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- DRAFTGREEN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-03-12
- Jahresmeldung
- Fälligkeit: 2023-03-26
- Letzte Einreichung: 2022-03-12
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EUROPEAN AEROSYSTEMS LIMITED Firmenbeschreibung
- EUROPEAN AEROSYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03550666. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 22.04.1998 registriert. EUROPEAN AEROSYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DRAFTGREEN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.03.2013.Die Firma kann schriftlich über C/o Interpath Limited erreicht werden.
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Sie befinden sich hier: European Aerosystems Limited - C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-08-10) - LIQ13
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-16) - CS01
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accounts-with-accounts-type-dormant (2022-07-25) - AA
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liquidation-voluntary-declaration-of-solvency (2022-08-05) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-05) - AD01
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liquidation-voluntary-appointment-of-liquidator (2022-08-05) - 600
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resolution (2022-08-05) - RESOLUTIONS
keyboard_arrow_right 2021
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second-filing-of-director-termination-with-name (2021-11-17) - RP04TM01
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appoint-person-director-company-with-name-date (2021-11-05) - AP01
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
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accounts-with-accounts-type-dormant (2021-08-19) - AA
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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confirmation-statement-with-no-updates (2021-03-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-06) - AA
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confirmation-statement-with-no-updates (2020-03-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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confirmation-statement-with-updates (2019-03-27) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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accounts-with-accounts-type-dormant (2018-06-14) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-03) - AA
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confirmation-statement-with-updates (2017-03-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-secretary-company-with-name-date (2015-04-10) - AP03
keyboard_arrow_right 2014
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miscellaneous (2014-07-15) - MISC
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accounts-with-accounts-type-full (2014-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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miscellaneous (2014-07-21) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-26) - AA
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appoint-person-director-company-with-name (2013-09-03) - AP01
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termination-director-company-with-name (2013-09-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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resolution (2011-10-13) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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accounts-with-accounts-type-full (2010-10-21) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
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change-person-director-company-with-change-date (2009-10-28) - CH01
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accounts-with-accounts-type-full (2009-07-21) - AA
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memorandum-articles (2009-07-10) - MEM/ARTS
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resolution (2009-07-10) - RESOLUTIONS
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legacy (2009-06-11) - 288a
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legacy (2009-06-11) - 288b
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legacy (2009-04-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-27) - AA
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legacy (2008-06-19) - 288b
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legacy (2008-03-19) - 363a
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legacy (2008-01-16) - 288b
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legacy (2008-07-24) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-13) - AA
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legacy (2007-04-04) - 288c
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legacy (2007-04-04) - 363a
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legacy (2007-04-04) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-10-05) - 288b
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legacy (2006-03-24) - 363a
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legacy (2006-03-24) - 288c
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accounts-with-accounts-type-full (2006-02-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-02) - AA
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legacy (2005-09-16) - 244
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legacy (2005-03-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-19) - 244
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legacy (2004-04-14) - 363s
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accounts-with-accounts-type-full (2004-02-11) - AA
keyboard_arrow_right 2003
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legacy (2003-10-29) - 244
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legacy (2003-04-02) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
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accounts-with-accounts-type-full (2002-05-10) - AA
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legacy (2002-05-02) - 363s
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legacy (2002-03-19) - 288b
keyboard_arrow_right 2001
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legacy (2001-04-19) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-22) - 363a
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legacy (2000-05-31) - 288b
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legacy (2000-05-31) - 288a
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accounts-with-accounts-type-full (2000-06-06) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-06) - AA
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legacy (1999-05-25) - 363a
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legacy (1999-02-05) - 288c
keyboard_arrow_right 1998
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legacy (1998-05-22) - 287
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legacy (1998-05-22) - 288a
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legacy (1998-05-22) - 288b
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legacy (1998-07-09) - 225
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certificate-change-of-name-company (1998-07-30) - CERTNM
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resolution (1998-09-16) - RESOLUTIONS
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memorandum-articles (1998-09-16) - MEM/ARTS
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legacy (1998-09-16) - 88(2)R
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legacy (1998-09-24) - 288b
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legacy (1998-11-12) - 288a
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legacy (1998-11-13) - 288a
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legacy (1998-09-16) - 123
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incorporation-company (1998-04-22) - NEWINC