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AEROSPACE METALS EUROPE LIMITED

Learn more about AEROSPACE METALS EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF

AEROSPACE METALS EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00144277
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1916.07.05
last member list: 2011.12.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Previous names:

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2013.01.05
overdue: OVERDUE
last made update: 2011.12.08
documents available: 1

Mortgages:

EURO SALES FINANCE PLC (THE SECURITY HOLDER)
FIXED AND FLOATING CHARGE - Outstanding on 2003.11.15
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2004.02.11
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2006.11.01

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2015
Form type: 4.68
Date: 2015.11.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2014
Form type: 4.68
Date: 2014.11.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT PERNA
Form type: TM02
Date: 2014.01.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2013
Form type: 4.68
Date: 2013.10.30
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SAIL ADDRESS CHANGED FROM:, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB, UNITED KINGDOM
Form type: AD02
Date: 2012.10.08
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REGISTERED OFFICE CHANGED ON 08/10/2012 FROM, UNITS 10-11 WALKER IND PARK, GUIDE, BLACKBURN, LANCASHIRE, BB1 2QE
Form type: AD01
Date: 2012.10.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT STEPHENS / 18/09/2012
Form type: CH01
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK R ANDERSON / 18/09/2012
Form type: CH01
Date: 2012.10.03
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COMPANY NAME CHANGED E.HARDING & SONS LIMITED, CERTIFICATE ISSUED ON 14/09/12
Form type: CERTNM
Date: 2012.09.14
Child documents:
Document type: ANNOTATION
Date: 2012.09.14
Form type: RES15
Document description: CHANGE OF NAME 20/08/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.09.14
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DIRECTOR APPOINTED SCOTT STEPHENS
Form type: AP01
Date: 2012.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDBERG
Form type: TM01
Date: 2012.05.21
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DIRECTOR APPOINTED BLAIN ALAN TIFFANY
Form type: AP01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOOKS
Form type: TM01
Date: 2012.01.06
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08/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.03
Form type: LATEST SOC
Document description: 03/01/12 STATEMENT OF CAPITAL;GBP 7000
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DIRECTOR APPOINTED MR JAMES BRANDON PHILLIPS
Form type: AP01
Date: 2011.08.22
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APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS
Form type: TM01
Date: 2011.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
£2.95
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.02
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT JON PERNA / 01/10/2009
Form type: CH03
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD GOLDBERG / 01/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER GRIFFITHS / 01/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN V HOOKS / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GRIFFITHS / 26/03/2009
Form type: 288c
Date: 2009.04.29
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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SECRETARY APPOINTED ROBERT JON PERNA
Form type: 288a
Date: 2008.11.17
£2.95
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APPOINTMENT TERMINATED SECRETARY SHERRY HOLLAND
Form type: 288b
Date: 2008.11.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOOKS / 01/07/2008
Form type: 288c
Date: 2008.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANDERSON / 01/07/2008
Form type: 288c
Date: 2008.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOLDBERG / 01/07/2008
Form type: 288c
Date: 2008.07.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHERRY HOLLAND / 01/07/2008
Form type: 288c
Date: 2008.07.11
£2.95
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SECRETARY APPOINTED A G SECRETARIAL LIMITED
Form type: 288a
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.18
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/07 FROM:, LOWER PHILIPS ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE BB1 5UD
Form type: 287
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.14

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Company directors and board members:

A G SECRETARIAL LIMITED (dissolve)
Secretary, 2008.04.15
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
PATRICK R ANDERSON (dissolve)
Director, VICE PRESIDENT CORPORATE CONTR, 2008.01.02
1420 KENSINGTON ROAD SUITE 220 , OAK BROOK
60523, ILLINOIS
USA
JAMES BRANDON PHILLIPS (dissolve)
Director, MANAGING DIRECTOR METAL UK, 2011.08.02
UNIT 10/11 WALKER INDUSTRIAL PARK GUIDE , BLACKBURN
BB1 2QE, LANCASHIRE
SCOTT STEPHENS (dissolve)
Director, INTERIM CHIEF EXECUTIVE OFFICER CFO & TREASURER, 2012.05.10
1420 KENSINGTON ROAD SUITE 220 , OAK BROOK
ILLINOIS 60523
USA
BLAIN ALAN TIFFANY (dissolve)
Director, 2011.12.31
1420 KENSINGTON ROAD SUITE 220 , OAK BROOK
ILLINOIS 60523
UNITED STATES
JENNIFER MARGARET FITZGERALD (dissolve)
Secretary, 1990.12.17 - 2005.10.26
3 RAGLEY CLOSE POYNTON , STOCKPORT
SK12 1DW, CHESHIRE
MICHAEL JOHN HIGGINS (dissolve)
Secretary, ACCOUNTANT, 2006.07.31 - 2008.01.02
32 MARIA SQUARE BELMONT VILLAGE , BOLTON
BL7 8AE, LANCASHIRE
SHERRY HOLLAND (dissolve)
Secretary, 2008.01.02 - 2008.11.03
2908 FOXKNOLL COURT , MCHENRY
ILLINOIS
USA
ROBERT JON PERNA (dissolve)
Secretary, ATTORNEY, 2008.11.03 - 2014.01.10
ERNST & YOUNG LLP 1 MORE LONDON PLACE , LONDON
SE1 2AF
REGINALD JAMES BASSHAM (dissolve)
Director, ENGINEER DIRECTOR, 1990.12.17 - 2003.11.06
BRANTWOOD SHRIGLEY ROAD BOLLINGTON , MACCLESFIELD
SK10 5QU, CHESHIRE
JENNIFER MARGARET FITZGERALD (dissolve)
Director, BUSINESS ADMINISTRATOR, 1990.12.17 - 2005.10.26
3 RAGLEY CLOSE POYNTON , STOCKPORT
SK12 1DW, CHESHIRE
MALCOLM GALE (dissolve)
Director, MANAGING DIRECTOR, 2005.03.10 - 2006.06.16
ARUNDEL MICKLE TRAFFORD , CHESTER
CH2 4EA, CHESHIRE
MICHAEL HOWARD GOLDBERG (dissolve)
Director, MANAGER, 2008.01.02 - 2012.05.10
UNITS 10-11 WALKER IND PARK GUIDE , BLACKBURN
BB1 2QE, LANCASHIRE
IAN PETER GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 2003.11.06 - 2011.08.02
UNITS 10-11 WALKER IND PARK GUIDE , BLACKBURN
BB1 2QE, LANCASHIRE
STEPHEN V HOOKS (dissolve)
Director, MANAGER, 2008.01.02 - 2011.12.31
UNITS 10-11 WALKER IND PARK GUIDE , BLACKBURN
BB1 2QE, LANCASHIRE
ROBERT HUTCHINSON (dissolve)
Director, ENGINEER, 1999.05.17 - 2008.01.02
68 KERSHAW LANE AUDENSHAW , MANCHESTER
M34 5XS, LANCASHIRE
ROBERT RAYMOND PATTENDEN (dissolve)
Director, SALES DIRECTOR, 2003.11.06 - 2006.07.31
8 ALBERBURY AVENUE TIMPERLEY , ALTRINCHAM
WA15 7LJ, CHESHIRE
KARL DAVID WATSON (dissolve)
Director, GROUP OPS DIRECTOR, 2007.02.01 - 2007.10.19
1 BLUEBELL BARN BULLSNAPE LANE GOOSNARGH , PRESTON
PR3 2EF, LANCASHIRE

Companies near to AEROSPACE METALS EUROPE ltd.

Information about the Private Limited Company AEROSPACE METALS EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data