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WHITTAKER AEROSPACE - Pilot Way, Ansty Business Park, Coventry, CV7 9JU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02812314
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pilot Way
- Ansty Business Park
- Coventry
- CV7 9JU
- England Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England UK
Management
- Geschäftsführung
- ELSEY, James Alan David
- WEIR, Jennifer Jane Rosemary
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 23.04.1993
- Alter der Firma 1993-04-23 31 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Meggitt International Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Whittaker Aerospace
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WHITTAKER COMMUNICATIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-05-10
- Jahresmeldung
- Fälligkeit: 2025-08-15
- Letzte Einreichung: 2024-08-01
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WHITTAKER AEROSPACE Firmenbeschreibung
- WHITTAKER AEROSPACE ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 02812314. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.04.1993 registriert. WHITTAKER AEROSPACE hat Ihre Tätigkeit zuvor unter dem Namen WHITTAKER COMMUNICATIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.05.2012.Die Firma kann schriftlich über Pilot Way erreicht werden.
Jetzt sichern WHITTAKER AEROSPACE HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Whittaker Aerospace - Pilot Way, Ansty Business Park, Coventry, CV7 9JU, Grossbritannien
- 1993-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-08-15) - CS01
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change-to-a-person-with-significant-control (2024-08-27) - PSC05
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second-filing-of-director-appointment-with-name (2024-05-30) - RP04AP01
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appoint-person-director-company-with-name-date (2024-05-08) - AP01
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termination-director-company-with-name-termination-date (2024-05-07) - TM01
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accounts-with-accounts-type-dormant (2024-03-21) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-11) - CS01
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change-person-director-company-with-change-date (2023-05-16) - CH01
keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-10-20) - AA01
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termination-director-company-with-name-termination-date (2022-09-22) - TM01
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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termination-secretary-company-with-name-termination-date (2022-09-15) - TM02
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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accounts-with-accounts-type-dormant (2022-07-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-29) - AA
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confirmation-statement-with-updates (2021-08-05) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-01) - AD01
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change-person-director-company-with-change-date (2020-08-07) - CH01
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confirmation-statement-with-updates (2020-08-05) - CS01
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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accounts-with-accounts-type-dormant (2020-12-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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accounts-with-accounts-type-dormant (2019-07-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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accounts-with-accounts-type-dormant (2018-05-09) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-30) - AA
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confirmation-statement-with-updates (2017-08-11) - CS01
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change-to-a-person-with-significant-control (2017-08-07) - PSC05
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-10-28) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-28) - TM02
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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confirmation-statement-with-updates (2016-08-15) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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accounts-with-accounts-type-dormant (2015-09-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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accounts-with-accounts-type-dormant (2013-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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appoint-person-director-company-with-name (2013-12-16) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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accounts-with-accounts-type-dormant (2011-09-07) - AA
keyboard_arrow_right 2010
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change-sail-address-company (2010-05-14) - AD02
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accounts-with-accounts-type-dormant (2010-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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change-person-secretary-company-with-change-date (2010-05-14) - CH03
keyboard_arrow_right 2009
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auditors-resignation-company (2009-09-30) - AUD
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auditors-resignation-company (2009-10-19) - AUD
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-dormant (2009-10-20) - AA
keyboard_arrow_right 2008
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resolution (2008-12-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-08-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-06) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-06-21) - 288a
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legacy (2007-06-13) - 288c
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legacy (2007-06-07) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-20) - AA
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legacy (2006-08-23) - 288c
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legacy (2006-08-23) - 288a
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resolution (2006-06-16) - RESOLUTIONS
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legacy (2006-11-17) - 49(1)
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legacy (2006-05-18) - 363a
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legacy (2006-05-18) - 287
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legacy (2006-03-31) - 287
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resolution (2006-11-17) - RESOLUTIONS
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legacy (2006-01-10) - 288a
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legacy (2006-11-17) - 49(8)(b)
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legacy (2006-11-17) - 49(8)(a)
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resolution (2006-12-21) - RESOLUTIONS
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memorandum-articles (2006-12-21) - MEM/ARTS
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legacy (2006-11-28) - 288b
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legacy (2006-12-21) - 122
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certificate-re-registration-limited-to-unlimited (2006-11-17) - CERT3
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re-registration-memorandum-articles (2006-11-17) - MAR
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legacy (2006-01-19) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-26) - 288a
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legacy (2005-05-31) - 363s
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accounts-with-accounts-type-full (2005-07-27) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-06-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-11) - 123
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auditors-resignation-company (2003-07-31) - AUD
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accounts-with-accounts-type-full (2003-07-21) - AA
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legacy (2003-06-05) - 363s
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memorandum-articles (2003-06-03) - MEM/ARTS
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statement-of-affairs (2003-04-23) - SA
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legacy (2003-04-23) - 88(2)R
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resolution (2003-03-11) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-06-06) - 363s
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accounts-with-accounts-type-full (2002-06-24) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-26) - AA
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legacy (2001-06-01) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-07) - 288b
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legacy (2000-02-11) - 288b
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legacy (2000-02-18) - 287
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legacy (2000-02-21) - 288a
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legacy (2000-05-11) - 363s
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accounts-with-accounts-type-full (2000-05-25) - AA
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auditors-resignation-company (2000-09-19) - AUD
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legacy (2000-10-11) - 363s
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legacy (2000-10-24) - 244
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accounts-with-accounts-type-full (2000-12-19) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-10) - AA
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certificate-change-of-name-company (1999-04-14) - CERTNM
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legacy (1999-05-11) - 363s
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legacy (1999-09-01) - 288a
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legacy (1999-08-27) - 288b
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legacy (1999-09-01) - 244
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legacy (1999-10-25) - 225
keyboard_arrow_right 1998
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legacy (1998-08-24) - 244
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legacy (1998-05-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-06) - 288b
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legacy (1997-05-29) - 363a
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legacy (1997-05-29) - 288a
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legacy (1997-09-02) - 244
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legacy (1997-11-10) - 287
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accounts-with-accounts-type-full (1997-12-08) - AA
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legacy (1997-11-10) - 288a
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legacy (1997-11-10) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-06) - AA
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legacy (1996-05-01) - 363a
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legacy (1996-04-16) - 244
keyboard_arrow_right 1995
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legacy (1995-12-12) - 288
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accounts-with-accounts-type-full (1995-12-12) - AA
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legacy (1995-10-05) - 288
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legacy (1995-08-04) - 244
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legacy (1995-04-19) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-12) - 288
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legacy (1994-06-12) - 363x
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resolution (1994-09-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-09-20) - AA
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legacy (1994-11-09) - 288
keyboard_arrow_right 1993
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legacy (1993-07-09) - 288
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memorandum-articles (1993-07-09) - MEM/ARTS
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legacy (1993-12-23) - 287
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legacy (1993-11-29) - 288
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legacy (1993-07-04) - 287
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certificate-change-of-name-company (1993-07-01) - CERTNM
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resolution (1993-06-30) - RESOLUTIONS
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incorporation-company (1993-04-23) - NEWINC
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legacy (1993-07-19) - 224