About

Registered Number: 05868558
Date of Incorporation: 06/07/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: Lindens House, 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE

 

H4 Aerospace (De) Ltd was founded on 06 July 2006 and are based in Middlesex, it has a status of "Active". We don't know the number of employees at this company. The companies directors are listed as Bissel, Edgar, Knox, Nicholas Joseph Francis, Rolke, Andreas, Stenglein, Ralf, Wenman, Russell Henry, Baldwin, Francis William James, Rolke, Andreas, Taylor, Gordon Macrae.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISSEL, Edgar 06 July 2006 - 1
KNOX, Nicholas Joseph Francis 29 April 2016 - 1
ROLKE, Andreas 10 October 2006 - 1
STENGLEIN, Ralf 10 October 2006 - 1
WENMAN, Russell Henry 06 July 2006 - 1
BALDWIN, Francis William James 06 July 2006 29 April 2016 1
ROLKE, Andreas 06 July 2006 06 July 2006 1
TAYLOR, Gordon Macrae 06 July 2006 01 September 2015 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 24 July 2019
TM02 - Termination of appointment of secretary 18 July 2019
CH01 - Change of particulars for director 18 July 2019
CH01 - Change of particulars for director 18 July 2019
CH01 - Change of particulars for director 18 July 2019
CH01 - Change of particulars for director 18 July 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 21 July 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 20 July 2017
AA - Annual Accounts 25 August 2016
CS01 - N/A 15 August 2016
TM02 - Termination of appointment of secretary 28 July 2016
AP01 - Appointment of director 27 July 2016
TM01 - Termination of appointment of director 27 July 2016
TM01 - Termination of appointment of director 27 July 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 20 September 2013
CH03 - Change of particulars for secretary 12 August 2013
CH01 - Change of particulars for director 09 August 2013
CH01 - Change of particulars for director 09 August 2013
CH01 - Change of particulars for director 09 August 2013
CH01 - Change of particulars for director 09 August 2013
CH01 - Change of particulars for director 09 August 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 19 July 2012
CH01 - Change of particulars for director 19 July 2012
CH01 - Change of particulars for director 10 April 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 28 October 2009
287 - Change in situation or address of Registered Office 17 July 2009
363a - Annual Return 17 July 2009
288c - Notice of change of directors or secretaries or in their particulars 17 July 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 10 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
363a - Annual Return 14 September 2007
225 - Change of Accounting Reference Date 11 September 2007
288c - Notice of change of directors or secretaries or in their particulars 31 August 2007
288a - Notice of appointment of directors or secretaries 07 November 2006
288a - Notice of appointment of directors or secretaries 07 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2006
363a - Annual Return 08 September 2006
288b - Notice of resignation of directors or secretaries 08 September 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
123 - Notice of increase in nominal capital 06 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2006
NEWINC - New incorporation documents 06 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.