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.
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 |
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 |