| AD02 |
Single Alternative Inspection Location changed from Church House Church Road Filton Bristol BS34 7BD England at an unknown date to Kelvin House London Road Derby DE24 8UP
filed on: 10th, November 2023
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 31st October 2023
filed on: 9th, November 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st November 2023
filed on: 9th, November 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 31st October 2023
filed on: 9th, November 2023
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 25th December 2022
filed on: 7th, October 2023
|
accounts |
Free Download
(20 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/12/22
filed on: 7th, October 2023
|
accounts |
Free Download
(45 pages)
|
| AP01 |
New director was appointed on 1st November 2022
filed on: 26th, January 2023
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/12/21
filed on: 4th, October 2022
|
accounts |
Free Download
(45 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 26th December 2021
filed on: 4th, October 2022
|
accounts |
Free Download
(21 pages)
|
| AD01 |
Change of registered address from Pegasus House Aerospace Avenue Filton Bristol BS34 7PA England on 4th October 2022 to Kelvin House London Road Derby DE24 8UP
filed on: 4th, October 2022
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Kelvin House London Road Derby DE24 8UP England on 26th September 2022 to Pegasus House Aerospace Avenue Filton Bristol BS34 7PA
filed on: 26th, September 2022
|
address |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to 26th December 2021
filed on: 20th, September 2022
|
accounts |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 26th, April 2022
|
accounts |
Free Download
(20 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 12th, April 2022
|
accounts |
Free Download
(43 pages)
|
| TM01 |
Director's appointment terminated on 31st July 2021
filed on: 6th, October 2021
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 29th, January 2021
|
accounts |
Free Download
(18 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 29th, January 2021
|
accounts |
Free Download
(46 pages)
|
| TM02 |
Secretary's appointment terminated on 15th November 2019
filed on: 20th, November 2019
|
officers |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to 31st December 2018
filed on: 13th, November 2019
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 27th December 2018
filed on: 13th, November 2019
|
accounts |
Free Download
(2 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Church House Church Road Filton Bristol BS34 7BD at an unknown date
filed on: 23rd, August 2019
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from St George's Lodge 33 Oldfield Road Bath BA2 3NE England on 22nd August 2019 to Kelvin House London Road Derby DE24 8UP
filed on: 22nd, August 2019
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 14th June 2019
filed on: 26th, June 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st February 2019
filed on: 8th, February 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 1st February 2019
filed on: 8th, February 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 1st February 2019
filed on: 8th, February 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 1st February 2019
filed on: 8th, February 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 1st February 2019
filed on: 8th, February 2019
|
officers |
Free Download
(1 page)
|
| CONNOT |
Notice of change of name
filed on: 2nd, January 2019
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed sg aerospace (uk) LIMITEDcertificate issued on 02/01/19
filed on: 2nd, January 2019
|
change of name |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 22nd October 2018
filed on: 23rd, October 2018
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom on 18th October 2018 to St George's Lodge 33 Oldfield Road Bath BA2 3NE
filed on: 18th, October 2018
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 18th October 2018
filed on: 18th, October 2018
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 18th October 2018, company appointed a new person to the position of a secretary
filed on: 18th, October 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 18th October 2018
filed on: 18th, October 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 15th October 2018 director's details were changed
filed on: 16th, October 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 28th February 2018
filed on: 27th, July 2018
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Change of registered address from 8 Unity Street College Green Bristol BS1 5HH on 21st February 2018 to Bath House 6-8 Bath Street Bristol BS1 6HL
filed on: 21st, February 2018
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 28th February 2017
filed on: 29th, November 2017
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On 1st January 2017 director's details were changed
filed on: 22nd, February 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 28th February 2016
filed on: 19th, May 2016
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 22nd February 2016
filed on: 3rd, March 2016
|
annual return |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 28th February 2015
filed on: 15th, October 2015
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 22nd February 2015
filed on: 3rd, March 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 3rd March 2015: 1.00 GBP
|
capital |
|
| AA |
Accounts for a dormant company made up to 28th February 2014
filed on: 1st, December 2014
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 22nd February 2014
filed on: 28th, February 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 28th February 2013
filed on: 3rd, October 2013
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 22nd February 2013
filed on: 15th, March 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 28th February 2012
filed on: 8th, October 2012
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 22nd February 2012
filed on: 16th, March 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 28th February 2011
filed on: 21st, September 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 22nd February 2011
filed on: 21st, March 2011
|
annual return |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 22nd, February 2010
|
incorporation |
Free Download
(22 pages)
|