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SR TECHNICS UK LIMITED

Learn more about SR TECHNICS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONG BORDER ROAD, STANSTED AIRPORT, STANSTED, ESSEX, CM24 1RE

SR TECHNICS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00154604
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.04.25
last member list: 2016.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52230 - Service activities incidental to air transportation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: OVERDUE
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.06.05
documents available: 1

Mortgages:

ING BANK N.V. LONDON BRANCH
DEBENTURE - Outstanding on 2007.02.05
ING BANK N.V. LONDON BRANCH, AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
DEBENTURE - Outstanding on 2007.05.25
ING BANK N.V. LONDON BRANCH AS SECURITY AGENT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2014.04.29

List of company documents:

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05/06/16 FULL LIST
Form type: AR01
Date: 2016.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.05
Form type: LATEST SOC
Document description: 05/07/16 STATEMENT OF CAPITAL;GBP 395811926
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.13
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DIRECTOR APPOINTED JEREMY REMACHA
Form type: AP01
Date: 2015.07.31
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APPOINTMENT TERMINATED, DIRECTOR ANDRE WALL
Form type: TM01
Date: 2015.07.30
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
Form type: CH04
Date: 2015.03.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
Form type: CH04
Date: 2015.03.20
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.03.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.18
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DIRECTOR APPOINTED MR ANDREAS MARTIN THURNHEER
Form type: AP01
Date: 2014.09.23
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APPOINTMENT TERMINATED, DIRECTOR ANGELO QUABBA
Form type: TM01
Date: 2014.09.22
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELO ROBERTO QUABBA / 29/04/2014
Form type: CH01
Date: 2014.05.23
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APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART
Form type: TM01
Date: 2014.04.29
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DIRECTOR APPOINTED MR ANDRE WALL
Form type: AP01
Date: 2014.04.29
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REGISTRATION OF A CHARGE / CHARGE CODE 001546040009
Form type: MR01
Date: 2014.04.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.12.02
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ALTER ARTICLES 25/11/2013
Form type: RES01
Date: 2013.12.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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SECTION 519
Form type: MISC
Date: 2011.12.09
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SECT 519 AUD RESIGNATION
Form type: MISC
Date: 2011.11.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.13
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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: 2010.07.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.01
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.28
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ADOPT ARTICLES 22/06/2010
Form type: RES01
Date: 2010.06.28
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DIRECTOR APPOINTED ANGELO ROBERTO QUABBA
Form type: AP01
Date: 2010.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHANIE KENNETT
Form type: TM01
Date: 2010.05.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEIL GRIFFIN
Form type: TM02
Date: 2010.05.17
£2.95
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CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP
Form type: AP04
Date: 2010.05.17
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APPOINTMENT TERMINATED, DIRECTOR BERND KESSLER
Form type: TM01
Date: 2010.02.19
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DIRECTOR APPOINTED STEPHANIE LOUISE KENNETT
Form type: AP01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINT STEWART / 02/12/2009
Form type: CH01
Date: 2009.12.10
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL GORMAN
Form type: TM01
Date: 2009.12.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NEIL MURRAY GRIFFIN / 05/10/2009
Form type: CH03
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / BERND FRANZ KESSLER / 05/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINT STEWART / 05/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GORMAN / 05/10/2009
Form type: CH01
Date: 2009.10.06
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.28
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APPOINTMENT TERMINATED DIRECTOR GHULAM BAFHTIAR
Form type: 288b
Date: 2009.02.09
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APPOINTMENT TERMINATED DIRECTOR NEIL GRIFFIN
Form type: 288b
Date: 2009.02.09
£2.95
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DIRECTOR APPOINTED JAMES VINT STEWART
Form type: 288a
Date: 2009.01.06
£2.95
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DIRECTOR APPOINTED NEIL MURRAY GRIFFIN
Form type: 288a
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR HEINZ HIMMELREICH
Form type: 288b
Date: 2008.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORG RADON
Form type: 288b
Date: 2008.05.12
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APPOINTMENT TERMINATED DIRECTOR JOHN TIMONEY
Form type: 288b
Date: 2008.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERWIN BAMERT
Form type: 288b
Date: 2008.05.12
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APPOINTMENT TERMINATED DIRECTOR DECLAN O'SHEA
Form type: 288b
Date: 2008.05.12
£2.95
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DIRECTOR APPOINTED SAMUEL GORMAN
Form type: 288a
Date: 2008.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06

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Company directors and board members:

DAVID VENUS & COMPANY LLP (current)
Secretary, 2010.04.09
42-50 HERSHAM ROAD , WALTON-ON-THAMES
KT12 1RZ, SURREY
JEREMY REMACHA (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.07.09
FLUGHOFSTRASSE , 8302 KLOTEN
SWITZERLAND
ANDREAS MARTIN THURNHEER (current)
Director, SENIOR VICE PRESIDENT GROUP TREASURY, 2014.09.08
FLUGHOFSTRASSE , 8302 KLOTEN
SWITZERLAND
JONATHAN PAUL GRAY (resigned)
Secretary, 1994.08.25 - 1995.08.17
A DORMIDA 27 TWIN OAKS CLOSE , BROADSTONE
BH18 8JE, DORSET
NEIL MURRAY GRIFFIN (resigned)
Secretary, 2004.11.24 - 2010.04.09
DIAMOND HANGAR LONG BORDER ROAD STANSTEAD AIRPORT , STANSTED
CM23 1RE, ESSEX
ERIK LUND (resigned)
Secretary, 1994.01.14 - 1994.08.25
15 LYNN WAY KINGS WORTHY , WINCHESTER
SO23 7TG, HAMPSHIRE
JOHN MARTIN O'SHEA (resigned)
Secretary, 2000.06.01 - 2004.11.24
53 OFFINGTON AVENUE SUTTON , DUBLIN
13
IRELAND
PHILIP HOWARD GRANT WATSON (resigned)
Secretary, 1995.08.17 - 2000.06.01
WINDRUSH COTTAGE WOLSEYS CHASE DUTON HILL , DUNMOW
CM6 2DU, ESSEX
RAYMOND ROBERT WILLIAMS (resigned)
Secretary, 1992.06.21 - 1994.01.14
GLEBE HOUSE CHURCH LANE GOODWORTH CLATFORD , ANDOVER
SP11 7HL, HAMPSHIRE
MICHAEL ARNSTEDT (resigned)
Director, 1995.06.01 - 1998.04.01
GAMLEHAVE ALLE 12 , 2920 CHARLOTTENLUND
DENMARK
CHRISTOPHER HENRY ATKINSON (resigned)
Director, ACCOUNTANT, 1992.06.21 - 1993.12.15
SNOOKS BARN CHURCH LANE FARLEY HILL SWALLOWFIELD , READING
RG7 1UP, BERKSHIRE
GHULAM BAFHTIAR (resigned)
Director, BUSINESS MANAGER, 2007.12.04 - 2009.01.19
12 MARGUERITE WAY , BISHOPS STORTFORD
CM23 4NB, HERTFORDSHIRE
ERWIN DANIEL BAMERT (resigned)
Director, BUSINESS MANAGER, 2007.05.01 - 2008.04.08
ZUGERSTRASSE 34, , HORGEN
8810
SWITZERLAND
HANS ULRICH BEYELER (resigned)
Director, COMPANY DIRECTOR, 2004.06.25 - 2005.12.31
ERLENWEG 30 , WURENLOS
FOREIGN
SWITZERLAND
IAN BLOOMFIELD (resigned)
Director, ACCOUNTANT, 2002.06.24 - 2002.07.12
4 LARKSPUR CLOSE COLLEGE FIELDS , BISHOPS STORTFORD
CM23 4LL, HERTFORDSHIRE
IB CHRISTENSEN (resigned)
Director, COMPANY EXECUTIVE, 1992.06.21 - 1993.12.15
ORNEVEJ 12 DK 4671 STROBY , DENMARK
FOREIGN
HENRY WYNNE DENMAN (resigned)
Director, COMPANY DIRECTOR/ENGINEER, 1992.06.21 - 1995.03.16
THE PENTHOUSE OLD AVENUE ST GEORGES HILL , WEYBRIDGE
KT13 0QB, SURREY
SAMUEL GORMAN (resigned)
Director, BUSINESS MANAGER, 2008.05.08 - 2009.11.17
DIAMOND HANGAR LONG BORDER ROAD STANSTEAD AIRPORT , STANSTEAD
CM23 1RE, ESSEX
NEIL MURRAY GRIFFIN (resigned)
Director, COMPANY SECRETARY, 2008.06.24 - 2009.01.19
81 BOUVERIE ROAD STOKE NEWINGTON , LONDON
N16 0AD
VILHELM HAHN PETERSEN (resigned)
Director, 1996.12.04 - 1999.08.23
THE OAKS PARSONAGE FARM LANE , STANSTED MOUNT FITCHET
CM24 8TX, ESSEX
STEFFEN HARPOTH (resigned)
Director, 1993.11.26 - 2000.02.03
KRATKROGEN 4 2920 CHARLOTTEN LUND , DENMARK
FOREIGN
STEPHEN HENDERSON (resigned)
Director, MANAGER, 2000.07.01 - 2002.02.01
FLAT 6 KIRKLEE MANSIONS , KELVINSIDE
G12 0SZ
BERNARD JOSEPH HENSEY (resigned)
Director, ENGINEER, 1999.07.01 - 2000.02.18
CUM-A-CISTE SEA ROAD , MALAHIDE
IRISH, CO DUBLIN
IRELAND
HEINZ WERNER HELMUT HIMMELREICH (resigned)
Director, BUSINESS MANAGER, 2007.06.30 - 2008.04.14
UNTERWESTRICH 7 , ERKELENZ
41812
GERMANY
PHILIP ARTHUR HOSEY (resigned)
Director, 1997.12.18 - 2000.11.10
THE OLD MALTINGS FOREST HALL ROAD , STANSTED
CM24 8TY, ESSEX
MICHAEL JOHN HUMPHREYS (resigned)
Director, 1997.12.18 - 1999.07.01
STREET FARMHOUSE THE STREET , STOKE BY CLARE
CO10 8HR, SUFFOLK
MICHAEL JOHN HUMPHREYS (resigned)
Director, MANAGER, 2002.02.01 - 2007.05.01
STREET FARMHOUSE THE STREET , STOKE BY CLARE
CO10 8HR, SUFFOLK
MICHAEL FREDRICK JAMES (resigned)
Director, HR DIRECTOR, 1999.09.23 - 2000.04.05
58 CHAPEL LANE , WIMBLINGTON
PE15 0QX, CAMBRIDGESHIRE
SIGOURD JONSSON (resigned)
Director, LAWYER, 1992.06.21 - 1997.11.03
ST KANNIKESTRAEDE 15 , 1169 KOBENHAVNK
FOREIGN
DENMARK
STEPHANIE LOUISE KENNETT (resigned)
Director, BUSINESS MANAGER, 2009.11.17 - 2010.05.07
DIAMOND HANGAR LONG BORDER ROAD LONDON STANSTED AIRPORT , STANSTED
CM24 1RE, ESSEX
BERND FRANZ KESSLER (resigned)
Director, BUSINESS MANAGER, 2008.01.17 - 2010.01.29
DIAMOND HANGAR LONG BORDER ROAD STANSTEAD AIRPORT , STANSTEAD
CM23 1RE, ESSEX
MICHAEL KROGH (resigned)
Director, ACCOUNTANT, 1999.11.15 - 2000.04.19
18 NEW PARK STREET , CAMBRIDGE
CB5 8AT, CAMBRIDGESHIRE
ALEX KUGLER (resigned)
Director, AIRCRAFT ENGINEER, 2007.01.19 - 2007.06.30
HALDENSTRASSE 33C , OBERERMRACH
CH-8425
SWITZERLAND
STEPHEN JOHN LEE (resigned)
Director, 1997.12.18 - 2000.03.01
11 ORCHARD ROAD GREAT SHELFORD , CAMBRIDGE
CB2 5AA
HANS ULRICH LERCH (resigned)
Director, GROUP CEO, 2006.07.01 - 2008.01.17
STOTZLISTRASSE 57 , UETIKON AM SEE
8707
SWITZERLAND

Companies near to SR TECHNICS UK ltd.

Information about the Private Limited Company SR TECHNICS UK 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: 2016.11.15. The update request has been recorded, data will be updated till 2016.12.26