THYSSENKRUPP AEROSPACE INTERNATIONAL HOLDINGS LTD

Name:	THYSSENKRUPP AEROSPACE INTERNATIONAL HOLDINGS LTD THYSSENKRUPP AEROSPACE INTERNATIONAL HOLDINGS LIMITED
Address:	3RD FLOOR, FRIARS GATE 1 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4BN
Incorporation Date:	1979-08-01

Company Documents

date	name	form type
2016-01-19	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2015-02-02	30/01/15 FULL LIST	AR01
2015-08-13	REGISTERED OFFICE CHANGED ON 13/08/2015 FROM6 THE QUADRANGLE CRANMORE AVENUESHIRLEYSOLIHULLWEST MIDLANDSB90 4LE	AD01
2015-10-06	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2015-09-23	APPLICATION FOR STRIKING-OFF	DS01
2015-06-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14	AA
2014-03-27	STATEMENT BY DIRECTORS	SH20
2014-08-28	DIRECTOR APPOINTED MR MALCOLM WHETTON	AP01
2014-03-17	30/01/14 FULL LIST	AR01
2014-03-27	SOLVENCY STATEMENT DATED 27/03/14	CAP-SS
2014-08-29	REGISTERED OFFICE CHANGED ON 29/08/2014 FROM. REDFERN ROADTYSELEYBIRMINGHAMB11 2BH	AD01
2014-08-12	APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON	TM01
2014-03-27	REDUCE ISSUED CAPITAL 27/03/2014	RES06
2014-08-28	DIRECTOR APPOINTED MR TERRANCE ROBBERT SARGEANT	AP01
2014-06-10	FULL ACCOUNTS MADE UP TO 30/09/13	AA
2014-08-12	APPOINTMENT TERMINATED, SECRETARY JOHN FERGUSON	TM02
2014-03-27	27/03/14 STATEMENT OF CAPITAL GBP 1	SH19
2013-05-08	FULL ACCOUNTS MADE UP TO 30/09/12	AA
2013-07-12	SECTION 519 CA 2006	MISC
2013-02-26	30/01/13 FULL LIST	AR01
2012-06-13	SECRETARY APPOINTED MR JOHN WOOD FERGUSON	AP03
2012-06-13	DIRECTOR APPOINTED MR JOHN WOOD FERGUSON	AP01
2012-03-12	FULL ACCOUNTS MADE UP TO 30/09/11	AA
2012-06-13	APPOINTMENT TERMINATED, SECRETARY DAVID MINTRIM	TM02
2012-02-22	30/01/12 FULL LIST	AR01
2012-06-13	APPOINTMENT TERMINATED, DIRECTOR DAVID MINTRIM	TM01
2011-04-04	FULL ACCOUNTS MADE UP TO 30/09/10	AA
2011-02-18	30/01/11 FULL LIST	AR01
2011-06-20	DIRECTOR APPOINTED MR JUERGEN GEORG FUNKE	AP01
2011-06-10	APPOINTMENT TERMINATED, DIRECTOR STUART WILKINS	TM01
2010-07-01	FULL ACCOUNTS MADE UP TO 30/09/09	AA
2010-03-12	30/01/10 FULL LIST	AR01
2010-03-12	DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES WILKINS / 12/03/2010	CH01
2010-11-30	CONFLICT OF INTEREST 09/02/2010	RES13
2010-11-30	CONFLICT OF INTEREST 09/02/2010	RES13
2010-11-30	CONFLICT OF INTEREST 09/04/2010	RES13
2010-03-12	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSS MINTRIM / 12/03/2010	CH01
2010-05-07	SECTION 175 09/04/2010	RES13
2009-01-06	FULL ACCOUNTS MADE UP TO 30/09/08	AA
2009-02-17	REGISTERED OFFICE CHANGED ON 17/02/2009 FROMAPOLLO HOUSEREDFERN ROAD TYSELEYBIRMINGHAMB11 2BH	287
2009-02-17	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS	363a
2008-01-15	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2008-09-12	FULL ACCOUNTS MADE UP TO 31/01/08	AA
2008-06-12	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2008-01-15	DIRECTOR RESIGNED	288b
2008-06-06	COMPANY NAME CHANGED APOLLO METALS INTERNATIONAL HOLDINGS LIMITEDCERTIFICATE ISSUED ON 10/06/08	CERTNM
2008-01-15	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2008-06-24	APPOINTMENT TERMINATED DIRECTOR CLIVE ORFORD	288b
2008-01-15	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2008-01-15	DIRECTOR RESIGNED	288b
2008-01-30	NEW SECRETARY APPOINTED	288a
2008-01-23	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2008-01-15	SECRETARY RESIGNED	288b
2008-02-20	ACC. REF. DATE SHORTENED FROM 31/01/09 TO 30/09/08	225
2008-03-10	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS	363a
2007-01-17	AUDITOR'S RESIGNATION	AUD
2007-12-02	FULL ACCOUNTS MADE UP TO 31/01/07	AA
2007-02-26	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS	363s
2006-10-24	NEW DIRECTOR APPOINTED	288a
2006-12-05	FULL ACCOUNTS MADE UP TO 31/01/06	AA