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EUROPEAN AEROSYSTEMS LIMITED - C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB, United Kingdom
Company Information
- Company registration number
- 03550666
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Interpath Limited
- 10 Fleet Place
- London
- EC4M 7RB C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB UK
Management
- Managing Directors
- HOLBURT, Bruce Clifford
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-22
- Dissolved on
- 2023-11-10
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bae Systems Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DRAFTGREEN LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-03-12
- Annual Return
- Due Date: 2023-03-26
- Last Date: 2022-03-12
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EUROPEAN AEROSYSTEMS LIMITED Company Description
- EUROPEAN AEROSYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03550666. Its current trading status is "closed". It was registered 1998-04-22. It was previously called DRAFTGREEN LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-03-12.It can be contacted at C/o Interpath Limited .
Get EUROPEAN AEROSYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: European Aerosystems Limited - C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB, United Kingdom
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-08-10) - LIQ13
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-16) - CS01
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accounts-with-accounts-type-dormant (2022-07-25) - AA
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liquidation-voluntary-declaration-of-solvency (2022-08-05) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-05) - AD01
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liquidation-voluntary-appointment-of-liquidator (2022-08-05) - 600
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resolution (2022-08-05) - RESOLUTIONS
keyboard_arrow_right 2021
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second-filing-of-director-termination-with-name (2021-11-17) - RP04TM01
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appoint-person-director-company-with-name-date (2021-11-05) - AP01
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
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accounts-with-accounts-type-dormant (2021-08-19) - AA
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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confirmation-statement-with-no-updates (2021-03-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-06) - AA
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confirmation-statement-with-no-updates (2020-03-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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confirmation-statement-with-updates (2019-03-27) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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accounts-with-accounts-type-dormant (2018-06-14) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-03) - AA
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confirmation-statement-with-updates (2017-03-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-secretary-company-with-name-date (2015-04-10) - AP03
keyboard_arrow_right 2014
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miscellaneous (2014-07-15) - MISC
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accounts-with-accounts-type-full (2014-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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miscellaneous (2014-07-21) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-26) - AA
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appoint-person-director-company-with-name (2013-09-03) - AP01
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termination-director-company-with-name (2013-09-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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resolution (2011-10-13) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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accounts-with-accounts-type-full (2010-10-21) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
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change-person-director-company-with-change-date (2009-10-28) - CH01
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accounts-with-accounts-type-full (2009-07-21) - AA
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memorandum-articles (2009-07-10) - MEM/ARTS
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resolution (2009-07-10) - RESOLUTIONS
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legacy (2009-06-11) - 288a
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legacy (2009-06-11) - 288b
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legacy (2009-04-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-27) - AA
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legacy (2008-06-19) - 288b
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legacy (2008-03-19) - 363a
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legacy (2008-01-16) - 288b
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legacy (2008-07-24) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-13) - AA
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legacy (2007-04-04) - 288c
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legacy (2007-04-04) - 363a
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legacy (2007-04-04) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-10-05) - 288b
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legacy (2006-03-24) - 363a
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legacy (2006-03-24) - 288c
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accounts-with-accounts-type-full (2006-02-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-02) - AA
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legacy (2005-09-16) - 244
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legacy (2005-03-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-19) - 244
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legacy (2004-04-14) - 363s
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accounts-with-accounts-type-full (2004-02-11) - AA
keyboard_arrow_right 2003
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legacy (2003-10-29) - 244
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legacy (2003-04-02) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
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accounts-with-accounts-type-full (2002-05-10) - AA
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legacy (2002-05-02) - 363s
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legacy (2002-03-19) - 288b
keyboard_arrow_right 2001
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legacy (2001-04-19) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-22) - 363a
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legacy (2000-05-31) - 288b
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legacy (2000-05-31) - 288a
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accounts-with-accounts-type-full (2000-06-06) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-06) - AA
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legacy (1999-05-25) - 363a
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legacy (1999-02-05) - 288c
keyboard_arrow_right 1998
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legacy (1998-05-22) - 287
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legacy (1998-05-22) - 288a
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legacy (1998-05-22) - 288b
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legacy (1998-07-09) - 225
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certificate-change-of-name-company (1998-07-30) - CERTNM
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resolution (1998-09-16) - RESOLUTIONS
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memorandum-articles (1998-09-16) - MEM/ARTS
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legacy (1998-09-16) - 88(2)R
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legacy (1998-09-24) - 288b
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legacy (1998-11-12) - 288a
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legacy (1998-11-13) - 288a
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legacy (1998-09-16) - 123
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incorporation-company (1998-04-22) - NEWINC