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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)
10 Dec 2014 TM01 Termination of appointment of James Christopher Miller as a director on 2 December 2014
27 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 442,125,098
20 May 2014 AA Full accounts made up to 31 December 2013
15 Apr 2014 CH01 Director's details changed for Mr Geoffrey Peter Martin on 2 December 2013
15 Apr 2014 CH01 Director's details changed for David Alexander Roper on 2 December 2013
15 Apr 2014 CH01 Director's details changed for Mr Simon Antony Peckham on 2 December 2013
15 Apr 2014 CH01 Director's details changed for James Christopher Miller on 2 December 2013
15 Apr 2014 CH01 Director's details changed for Mr Garry Elliot Barnes on 2 December 2013
02 Dec 2013 AD01 Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013
12 Nov 2013 TM02 Termination of appointment of Garry Barnes as a secretary
12 Nov 2013 AP03 Appointment of Adam David Christopher Westley as a secretary
03 Sep 2013 AA Full accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
13 Sep 2012 SH01 Statement of capital following an allotment of shares on 23 August 2012
  • GBP 442,125,098
25 Jun 2012 AA Full accounts made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
06 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2011 AA Full accounts made up to 31 December 2010
20 Jun 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 149,130,258
17 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 122,940,054
02 Aug 2010 AA Full accounts made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Alistair Garfield Peart on 18 October 2009
28 Oct 2009 AA Full accounts made up to 31 December 2008