THYSSENKRUPP AEROSPACE INTERNATIONAL HOLDINGS LTD

Company number 01441082

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
13 Aug 2015	AD01	Registered office address changed from 6 the Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE to 3rd Floor, Friars Gate 1 1011 Stratford Road Shirley Solihull West Midlands B90 4BN on 13 August 2015	(1 page)
18 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
02 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	(4 pages)
29 Aug 2014	AD01	Registered office address changed from . Redfern Road Tyseley Birmingham B11 2BH to 6 the Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE on 29 August 2014	(1 page)
28 Aug 2014	AP01	Appointment of Mr Malcolm Whetton as a director on 1 August 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Mr Terrance Robbert Sargeant as a director on 1 August 2014	(2 pages)
12 Aug 2014	TM02	Termination of appointment of John Wood Ferguson as a secretary on 12 August 2014	(1 page)
12 Aug 2014	TM01	Termination of appointment of John Wood Ferguson as a director on 12 August 2014	(1 page)
10 Jun 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
27 Mar 2014	SH20	Statement by directors	(1 page)
27 Mar 2014	CAP-SS	Solvency statement dated 27/03/14	(1 page)
27 Mar 2014	SH19	Statement of capital on 27 March 2014 GBP 1	(4 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Mar 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders	(4 pages)
12 Jul 2013	MISC	Section 519 ca 2006	(1 page)
08 May 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
26 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(4 pages)
13 Jun 2012	AP01	Appointment of Mr John Wood Ferguson as a director	(2 pages)
13 Jun 2012	AP03	Appointment of Mr John Wood Ferguson as a secretary	(1 page)
13 Jun 2012	TM01	Termination of appointment of David Mintrim as a director	(1 page)
13 Jun 2012	TM02	Termination of appointment of David Mintrim as a secretary	(1 page)
12 Mar 2012	AA	Full accounts made up to 30 September 2011	(24 pages)