EACHAIRN AEROSPACE HOLDINGS LIMITED filing history - Find and update company information

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EACHAIRN AEROSPACE HOLDINGS LIMITED

Company number 03985386

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Mar 2024	TM01	Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024	View PDF Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AP01	Appointment of Michael Payne as a director on 7 March 2024	View PDF Appointment of Michael Payne as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
13 Jun 2023	AP01	Appointment of Warren Fernandez as a director on 31 May 2023	View PDF Appointment of Warren Fernandez as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 31 May 2023	View PDF Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	TM02	Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 31 May 2023	View PDF Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
13 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AD02	Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ	View PDF Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
04 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
10 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
11 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	TM01	Termination of appointment of Geoffrey Peter Martin as a director on 16 December 2019	View PDF Termination of appointment of Geoffrey Peter Martin as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	AP01	Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 21 November 2019	View PDF Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
13 Sep 2019	CH01	Director's details changed for Mr Garry Elliot Barnes on 12 September 2019	View PDF Director's details changed for Mr Garry Elliot Barnes on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	View PDF Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB - link opens in a new window - 1 page (1 page)
22 Aug 2019	AD02	Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	View PDF Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB - link opens in a new window - 1 page (1 page)
24 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2019	CH01	Director's details changed for Mr Geoffrey Peter Martin on 1 January 2019	View PDF Director's details changed for Mr Geoffrey Peter Martin on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 1,006	View PDF Statement of capital following an allotment of shares on 31 May 2018 GBP 1,006 - link opens in a new window - 4 pages (4 pages)
19 Oct 2018	SH01	Statement of capital following an allotment of shares on 7 June 2018 GBP 1,007	View PDF Statement of capital following an allotment of shares on 7 June 2018 GBP 1,007 - link opens in a new window - 4 pages (4 pages)
19 Oct 2018	SH01	Statement of capital following an allotment of shares on 14 June 2018 GBP 1,008	View PDF Statement of capital following an allotment of shares on 14 June 2018 GBP 1,008 - link opens in a new window - 4 pages (4 pages)

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