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GE AVIATION SYSTEMS HAMBLE GROUP LIMITED - ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
Company Information
- Company registration number
- 02665653
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- ERNST & YOUNG LLP
- 1 Bridgewater Place
- Water Lane
- Leeds
- LS11 5QR ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR UK
Management
- Managing Directors
- FORD, Toby Duncan
- JONES, Alan
- LINACRE, Simon
- TOWERS, Oliver
- Company secretaries
- MCALISTER, Bruce Alastair
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-11-25
- Dissolved on
- 2014-03-31
- SIC/NACE
- 70100
Ownership
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- HAMBLE GROUP LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2013-01-04
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GE AVIATION SYSTEMS HAMBLE GROUP LIMITED Company Description
- GE AVIATION SYSTEMS HAMBLE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02665653. Its current trading status is "closed". It was registered 1991-11-25. It was previously called HAMBLE GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-01-04.It can be contacted at Ernst & Young Llp .
Get GE AVIATION SYSTEMS HAMBLE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Aviation Systems Hamble Group Limited - ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-03-31) - GAZ2
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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resolution (2013-07-19) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2013-07-19) - 600
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liquidation-voluntary-declaration-of-solvency (2013-07-19) - 4.70
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liquidation-voluntary-members-return-of-final-meeting (2013-12-31) - 4.71
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change-sail-address-company-with-old-address (2013-07-22) - AD02
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change-sail-address-company-with-old-address (2013-08-14) - AD02
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change-registered-office-address-company-with-date-old-address (2013-07-22) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-12-04) - TM01
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change-person-secretary-company-with-change-date (2012-07-26) - CH03
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change-person-director-company-with-change-date (2012-07-26) - CH01
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accounts-with-accounts-type-full (2012-07-03) - AA
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appoint-person-director-company-with-name-date (2012-06-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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appoint-person-director-company-with-name (2011-05-05) - AP01
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accounts-with-accounts-type-full (2011-07-07) - AA
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capital-statement-capital-company-with-date-currency-figure (2011-07-28) - SH19
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legacy (2011-07-28) - CAP-SS
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legacy (2011-07-28) - SH20
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resolution (2011-07-28) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-12) - TM01
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termination-director-company-with-name (2010-08-25) - TM01
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accounts-with-accounts-type-full (2010-07-12) - AA
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change-person-secretary-company-with-change-date (2010-05-17) - CH03
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appoint-person-director-company-with-name (2010-04-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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appoint-corporate-secretary-company-with-name (2010-02-01) - AP04
keyboard_arrow_right 2009
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legacy (2009-05-18) - 353
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legacy (2009-01-19) - 363a
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legacy (2009-02-09) - 288c
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legacy (2009-03-04) - 288b
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accounts-with-accounts-type-full (2009-07-02) - AA
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move-registers-to-sail-company (2009-12-11) - AD03
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termination-secretary-company-with-name (2009-11-19) - TM02
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change-sail-address-company-with-old-address (2009-12-11) - AD02
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change-sail-address-company (2009-10-13) - AD02
keyboard_arrow_right 2008
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legacy (2008-02-05) - 353
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legacy (2008-02-11) - 363a
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legacy (2008-10-16) - 288b
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legacy (2008-02-11) - 288c
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legacy (2008-10-20) - 288a
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-02-12) - 363a
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accounts-with-accounts-type-full (2007-02-28) - AA
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legacy (2007-06-01) - 288b
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legacy (2007-06-01) - 288a
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legacy (2007-06-01) - 225
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legacy (2007-06-05) - 288a
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legacy (2007-06-07) - 288a
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legacy (2007-06-21) - 288c
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legacy (2007-08-15) - 287
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certificate-change-of-name-company (2007-10-29) - CERTNM
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legacy (2007-10-31) - 288a
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legacy (2007-06-01) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-17) - AA
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legacy (2006-02-09) - 288b
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legacy (2006-02-09) - 288a
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legacy (2006-02-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-11) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-23) - AA
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legacy (2004-01-29) - 363a
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accounts-with-accounts-type-full (2004-01-28) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-20) - AA
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auditors-resignation-company (2003-03-20) - AUD
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legacy (2003-03-07) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-21) - 403a
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legacy (2002-07-01) - 288b
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accounts-with-accounts-type-full (2002-05-28) - AA
-
legacy (2002-02-05) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-01) - AA
-
legacy (2001-02-28) - 363s
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legacy (2001-01-30) - 225
keyboard_arrow_right 2000
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legacy (2000-02-08) - 363(288)
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legacy (2000-02-08) - 363s
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legacy (2000-02-08) - 288b
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legacy (2000-02-09) - 288a
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accounts-with-accounts-type-full (2000-06-21) - AA
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legacy (2000-07-24) - 88(2)R
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-06) - AA
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legacy (1999-04-13) - 288b
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legacy (1999-02-09) - 363s
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accounts-with-accounts-type-full (1999-09-06) - AA
-
legacy (1999-12-29) - 403a
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legacy (1999-12-29) - 395
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legacy (1999-04-26) - 288a
keyboard_arrow_right 1998
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resolution (1998-12-01) - RESOLUTIONS
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legacy (1998-12-01) - 88(2)R
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legacy (1998-08-03) - 288b
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legacy (1998-02-04) - 363s
-
legacy (1998-01-23) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-22) - AA
-
legacy (1997-06-24) - 395
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legacy (1997-02-05) - 363(288)
-
legacy (1997-02-05) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-17) - 363(288)
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legacy (1996-01-17) - 363s
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legacy (1996-02-26) - 288
-
legacy (1996-03-06) - 288
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legacy (1996-06-19) - 288
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accounts-with-accounts-type-full (1996-08-02) - AA
-
legacy (1996-08-06) - 288
-
legacy (1996-05-14) - 403a
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resolution (1996-10-18) - RESOLUTIONS
-
legacy (1996-10-18) - 53
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memorandum-articles (1996-10-18) - MA
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certificate-re-registration-unlimited-to-limited (1996-10-18) - CERT1
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miscellaneous (1996-10-24) - MISC
keyboard_arrow_right 1995
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legacy (1995-02-14) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-18) - 288
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legacy (1995-01-19) - 288
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accounts-with-made-up-date (1995-05-01) - AA
-
legacy (1995-05-04) - 395
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accounts-with-accounts-type-full-group (1995-08-04) - AA
-
legacy (1995-11-13) - 288
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legacy (1995-11-15) - 288
keyboard_arrow_right 1994
-
legacy (1994-05-16) - 287
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certificate-re-registration-private-to-public-limited-company (1994-03-28) - CERT5
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re-registration-memorandum-articles (1994-03-28) - MAR
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accounts-balance-sheet (1994-03-28) - BS
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auditors-report (1994-03-28) - AUDR
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legacy (1994-03-28) - 43(3)e
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legacy (1994-03-28) - 43(3)
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miscellaneous (1994-03-17) - MISC
-
legacy (1994-05-16) - 288
-
legacy (1994-01-10) - 288
-
legacy (1994-01-04) - 363s
-
legacy (1994-01-04) - 363(288)
-
legacy (1994-01-04) - 288
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resolution (1994-03-28) - RESOLUTIONS
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auditors-statement (1994-03-28) - AUDS
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accounts-with-accounts-type-full-group (1994-06-12) - AA
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legacy (1994-05-20) - PROSP
-
legacy (1994-12-22) - 288
-
legacy (1994-12-22) - 363s
-
legacy (1994-12-22) - 363(288)
-
legacy (1994-11-30) - 288
-
legacy (1994-07-19) - 403a
-
legacy (1994-07-15) - 88(2)R
-
legacy (1994-07-15) - 122
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resolution (1994-07-04) - RESOLUTIONS
-
legacy (1994-06-24) - 353a
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-05-11) - AA
-
legacy (1993-01-04) - 363(288)
-
legacy (1993-01-04) - 363s
-
legacy (1993-01-04) - 288
-
legacy (1993-05-14) - 88(2)R
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resolution (1993-07-08) - RESOLUTIONS
-
legacy (1993-07-08) - 88(2)R
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memorandum-articles (1993-07-08) - MA
keyboard_arrow_right 1992
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resolution (1992-04-30) - RESOLUTIONS
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resolution (1992-04-27) - RESOLUTIONS
-
legacy (1992-04-26) - 88(2)R
-
legacy (1992-04-26) - 122
-
legacy (1992-04-25) - 287
-
legacy (1992-04-25) - 288
-
legacy (1992-04-25) - 224
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certificate-change-of-name-company (1992-04-16) - CERTNM
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memorandum-articles (1992-02-24) - MA
-
legacy (1992-07-29) - 88(2)
-
legacy (1992-04-30) - 123
-
legacy (1992-04-30) - 88(2)
-
legacy (1992-05-12) - 288
-
legacy (1992-05-12) - 97
-
legacy (1992-05-12) - 395
-
legacy (1992-06-11) - 288
-
legacy (1992-06-18) - 288
-
legacy (1992-06-22) - 288
-
legacy (1992-09-02) - 88(2)R
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legacy (1992-04-30) - 288
keyboard_arrow_right 1991
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incorporation-company (1991-11-25) - NEWINC