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GE AVIATION SYSTEMS GROUP LIMITED

Company number 05138145

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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)
28 Sep 2023 AP01 Appointment of Gaizka Bilbao Laredo as a director on 27 September 2023
28 Sep 2023 AP01 Appointment of Alasdair John Anderson as a director on 27 September 2023
28 Sep 2023 AP01 Appointment of Mr Jonathan Andrew Chestney as a director on 27 September 2023
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
27 Apr 2023 AA Full accounts made up to 31 December 2022
10 Oct 2022 AA Full accounts made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with updates
08 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 25 February 2022
  • GBP 3
  • USD 187,223,593
23 Nov 2021 AA Full accounts made up to 31 December 2020
05 Oct 2021 RP04AP01 Second filing for the appointment of Bradley Josef Seemayer as a director
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
13 Jan 2021 TM01 Termination of appointment of Paul Danton Laity as a director on 7 January 2021
10 Dec 2020 AA Full accounts made up to 31 December 2019
17 Nov 2020 AP01 Appointment of Henry Frank Johnston as a director on 2 July 2020
17 Nov 2020 TM01 Termination of appointment of Oliver Towers as a director on 2 July 2020
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
23 Mar 2020 AP01 Appointment of Daniel Todd Shelley as a director on 28 January 2020
20 Mar 2020 AP01 Appointment of John Haigh as a director on 28 January 2020
23 Jan 2020 CH01 Director's details changed for Oliver Towers on 10 January 2020
10 Oct 2019 AA Full accounts made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
06 Sep 2018 AA Full accounts made up to 31 December 2017
27 Jul 2018 AP01 Appointment of Bradley Seemayer as a director on 13 June 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 05/10/2021.
04 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates