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SPIRIT AEROSYSTEMS (EUROPE) LIMITED

Company number 05663660

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Apr 2024	CH01	Director's details changed for Mr Damon Ward on 25 April 2024	View PDF Director's details changed for Mr Damon Ward on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with updates	View PDF Confirmation statement made on 29 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 November 2023 GBP 1,243,103	View PDF Second filing of a statement of capital following an allotment of shares on 14 November 2023 GBP 1,243,103 - link opens in a new window - 7 pages (7 pages)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 1,243,103 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2024.	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 1,243,103 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2024. - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 1,243,102	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 1,243,102 - link opens in a new window - 3 pages (3 pages)
10 Oct 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 - 51 pages (51 pages)
13 Jul 2023	MR01	Registration of charge 056636600001, created on 7 July 2023	View PDF Registration of charge 056636600001, created on 7 July 2023 - link opens in a new window - 34 pages (34 pages)
03 Jul 2023	AP01	Appointment of Mr Chris Mcnaught as a director on 30 June 2023	View PDF Appointment of Mr Chris Mcnaught as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Thomas Hugh Cowan as a director on 29 June 2023	View PDF Termination of appointment of Thomas Hugh Cowan as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 1,243,101	View PDF Statement of capital following an allotment of shares on 3 March 2023 GBP 1,243,101 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 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 - 50 pages (50 pages)
09 Jun 2022	AP01	Appointment of Mr Colin Richard Russell as a director on 1 June 2022	View PDF Appointment of Mr Colin Richard Russell as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM01	Termination of appointment of Marco Renato Bruno Paparoni as a director on 1 June 2022	View PDF Termination of appointment of Marco Renato Bruno Paparoni as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with updates	View PDF Confirmation statement made on 29 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 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 - 51 pages (51 pages)
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 1,243,100	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 1,243,100 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AP03	Appointment of Colin Thompson as a secretary on 2 January 2021	View PDF Appointment of Colin Thompson as a secretary on 2 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	TM02	Termination of appointment of Stacy Cozad as a secretary on 1 January 2021	View PDF Termination of appointment of Stacy Cozad as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with updates	View PDF Confirmation statement made on 29 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 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 - 62 pages (62 pages)
12 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 2,100	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 2,100 - link opens in a new window - 3 pages (3 pages)
26 May 2020	AP01	Appointment of Leslie Carey as a director on 21 May 2020	View PDF Appointment of Leslie Carey as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)

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SPIRIT AEROSYSTEMS (EUROPE) LIMITED

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