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CHEVRON AEROSTRUCTURES LIMITED

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

Company details

191 BARKBY ROAD, TROON INDUSTRIAL AREA, LEICESTER, LE4 9HX

CHEVRON AEROSTRUCTURES LIMITED on the map

Company type: Private Limited Company
Company number: 00938188
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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CURRSHO FROM 31/03/2017 TO 31/12/2016
Form type: AA01
Date: 2016.05.23
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.03.22
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 6190000
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SECRETARY APPOINTED MRS JANET FREEMAN-MASSEY
Form type: AP03
Date: 2015.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MONIKA ANNA FRANKOW / 09/09/2015
Form type: CH01
Date: 2015.09.09
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DIRECTOR APPOINTED MRS MONIKA ANNA FRANKOW
Form type: AP01
Date: 2015.09.09
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.06.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAIG BLACKMORE / 12/02/2015
Form type: CH01
Date: 2015.02.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID WARING
Form type: TM01
Date: 2015.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL SCOTT PATTEE / 12/02/2015
Form type: CH01
Date: 2015.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAWN HAGEL / 12/02/2015
Form type: CH01
Date: 2015.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PAUL BECKER / 12/02/2015
Form type: CH01
Date: 2015.02.12
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DIRECTOR APPOINTED MR JOE SNOWDEN
Form type: AP01
Date: 2014.11.11
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DIRECTOR APPOINTED MR ANDREW VAN RENSSELAER MASTERMAN
Form type: AP01
Date: 2014.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAWN HAGEL / 30/10/2014
Form type: CH01
Date: 2014.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH ANN BEYER / 30/10/2014
Form type: CH01
Date: 2014.11.10
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APPOINTMENT TERMINATED, DIRECTOR KEVIN STEIN
Form type: TM01
Date: 2014.11.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS MONIKA ANNA FRANKOW / 10/11/2014
Form type: CH03
Date: 2014.11.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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DIRECTOR APPOINTED MS RUTH ANN BEYER
Form type: AP01
Date: 2013.09.24
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APPOINTMENT TERMINATED, DIRECTOR ROGER COOKE
Form type: TM01
Date: 2013.09.24
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.03.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR SEAN BARRETT
Form type: TM01
Date: 2012.10.26
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DIRECTOR APPOINTED MR DAVID WARING
Form type: AP01
Date: 2012.05.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN COLIN BARRETT / 19/01/2011
Form type: CH01
Date: 2012.01.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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SECRETARY APPOINTED MRS MONIKA ANNA FRANKOW
Form type: AP03
Date: 2010.01.19
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WALLIS
Form type: TM02
Date: 2010.01.19
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.20
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DIRECTOR APPOINTED MR KEVIN MICHAEL STEIN
Form type: 288a
Date: 2009.05.27
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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DIRECTOR APPOINTED MR ROGER PAUL BECKER
Form type: 288a
Date: 2008.12.01
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APPOINTMENT TERMINATED DIRECTOR MARK ROSKOPF
Form type: 288b
Date: 2008.12.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK DONEGAN
Form type: 288b
Date: 2008.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER COOKE / 12/08/2008
Form type: 288c
Date: 2008.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / SHAWN HAGEL / 12/08/2008
Form type: 288c
Date: 2008.08.15
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DIRECTOR APPOINTED MR RUSSELL SCOTT PATTEE
Form type: 288a
Date: 2008.08.15
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APPOINTMENT TERMINATED DIRECTOR WILLIAM LARSSON
Form type: 288b
Date: 2008.08.15
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY HAWKES
Form type: 288b
Date: 2008.02.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2005.12.06
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.31

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Company directors and board members:

MONIKA ANNA BAILEY (current)
Secretary, 2010.01.19
191 BARKBY ROAD TROON INDUSTRIAL AREA , LEICESTER
LE4 9HX
JANET FREEMAN-MASSEY (current)
Secretary, 2015.09.25
191 BARKBY ROAD SPS TECHNOLOGIES LIMITED , LEICESTER
LE4 9HX
ENGLAND
MONIKA ANNA BAILEY (current)
Director, FINANCE DIRECTOR, 2015.05.11
UNIT 21A WILLOW DRIVE ANNESLEY , NOTTINGHAM
NG15 0DP
ENGLAND
ROGER PAUL BECKER (current)
Director, VP OF CORPORATE TAXES, 2008.11.24
4650 SW MACADAM AVENUE SUITE 300 , PORTLAND
97239, OREGON
USA
RUTH ANN BEYER (current)
Director, SENIOR VP, GENERAL COUNSEL AND ASSISTANT SECRETARY, 2013.06.01
4650 SW MACADAM AVENUE SUITE 300 , PORTLAND
97239, OREGON
USA
STEVEN CRAIG BLACKMORE (current)
Director, VICE PRESIDENT & TREASURER, 2008.02.13
4650 SW MACADAM AVENUE SUITE 300 , PORTLAND
97239, OREGON
USA
SHAWN HAGEL (current)
Director, EXECUTIVE VP, 2004.03.01
4650 SW MACADAM AVENUE SUITE 300 , PORTLAND
97239, OREGON
USA
ANDREW VAN RENSSELAER MASTERMAN (current)
Director, PRESIDENT, 2014.01.22
301 HIGHLAND AVENUE , JENKINTOWN
19046, PENNSYLVANIA
USA
RUSSELL SCOTT PATTEE (current)
Director, VP AND CORPORATE CONTROLLER, 2008.08.12
4650 SW MACADAM AVENUE SUITE 300 , PORTLAND
97239, OREGON
USA
JOE SNOWDEN (current)
Director, PRESIDENT, 2014.10.28
610 BELLEVUE WAY N.E SUITE , BELLEVUE
98004, WASHINGTON
USA
DAVID ABDOO (resigned)
Secretary, 1992.12.31 - 1994.03.18
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
VINCENT ASHE (resigned)
Secretary, FINANCE DIRECTOR, 1994.03.18 - 1994.06.02
5 ELLINGTON WAY , EPSOM
KT18 5TA, SURREY
JULIAN PATRICK BIRD (resigned)
Secretary, 1998.10.26 - 2004.03.02
4 MANOR FARM COURT BACK ROAD , TILTON ON THE HILL
LE7 9LS, LEICESTERSHIRE
NIGEL CHARLES POULTNEY (resigned)
Secretary, 1994.07.26 - 1997.08.06
38 STAPLETON ROAD , STUDLEY
B80 7RH, WARWICKSHIRE
JOHN WILLIAM SWINSCOE (resigned)
Secretary, AIRCRAFT ENGINEER, 1997.08.06 - 1998.10.28
37 BIRKDALE CLOSE EDWALTON , NOTTINGHAM
NG12 4FB, NOTTINGHAMSHIRE
MICHAEL RAYMOND WALLIS (resigned)
Secretary, 2004.03.02 - 2010.01.19
2 BAILEY CLOSE , LOUGHBOROUGH
LE11 3PB, LEICESTERSHIRE
VINCENT ASHE (resigned)
Director, FINANCE DIRECTOR, 1994.03.18 - 1994.06.02
5 ELLINGTON WAY , EPSOM
KT18 5TA, SURREY
SEAN COLIN BARRETT (resigned)
Director, MANAGING DIRECTOR, 2002.05.08 - 2012.08.29
191 BARKBY ROAD TROON INDUSTRIAL AREA , LEICESTER
LE4 9HX
DAVID JOHN COGHLAN (resigned)
Director, COMPANY DIRECTOR, 1994.03.18 - 1997.08.06
THE OLD RECTORY LONG NEWNTON , TETBURY
GL8 8RR, GLOS
ROGER ANTHONY COOKE (resigned)
Director, SENIOR VP & GENERAL COUNSEL, 2004.03.01 - 2013.06.01
1910 SW MYRTLE STREET , PORTLAND
97201, OREGON
UNITED STATES
JAMES DIGIACOMO DEE (resigned)
Director, LAWYER, 1998.10.28 - 2003.12.09
116 STOKES ROAD MEDFORD LAKES , NEW JERSEY
08055
USA
MARK DONEGAN (resigned)
Director, COMPANY CHAIRMAN AND CEO, 2004.03.01 - 2008.10.28
2130 WINDHAM OAKS COURT , WEST LINN
OR 97068
USA
MICHAEL H S DUNLOP (resigned)
Director, COMPANY DIRECTOR, 1994.03.18 - 1996.03.18
18529 186TH PL NE WOODINVILLE , WASHINGTON
98072
U.S.A
STEPHEN DERRICK ELDRED (resigned)
Director, FINANCE DIRECTOR, 1994.10.19 - 1997.08.06
8 WOODLAND WAY , WOODFORD GREEN
IG8 0QG, ESSEX
GEOFFREY A HAWKES (resigned)
Director, VICE PRESIDENT AND TREASURER, 2004.03.01 - 2008.02.13
2810 NW BEUHLA VISTA TERRACE , PORTLAND
OREGON 97210
USA
MATTHEW JOSEPH KEARNEY (resigned)
Director, COMPANY DIRECTOR, 1993.12.30 - 1994.03.18
62 RADNOR ROAD , WEYBRIDGE
KT13 8JU, SURREY
MICHAEL DAVID KIRK (resigned)
Director, COMPANY DIRECTOR, 1998.10.24 - 2000.04.09
46 SHIRLEY ROAD , LEICESTER
LE2 3LJ, LEICESTERSHIRE
WILLIAM DEAN LARSSON (resigned)
Director, SEBIOR PRESIDENT AND CHIEF FIN, 2004.03.01 - 2008.08.12
1865 PALISADES TERRACE , LAKE OSWEGO
OREGON 97034
USA
HAYDN ROBERT MARTIN (resigned)
Director, COMPANY DIRECTOR, 1997.08.06 - 2002.09.06
31 CHERRY HILL ROAD BARNT GREEN , BIRMINGHAM
B45 8LN, WEST MIDLANDS
JOHN MORRASH (resigned)
Director, FINANCIAL MANAGER, 1998.10.28 - 1999.06.11
3901 SHERWOOD LANE , DOYLESTOWN PENNSYLVANIA
FOREIGN, BUCKS COUNTY 18901
USA
LEONARD ALBERT PEARSON (resigned)
Director, MANAGING DIRECTOR, 1992.12.31 - 1994.04.20
ASHCOMBE HERINGTON GROVE HUTTON , BRENTWOOD
CM13 2NW, ESSEX
GEOFFREY ROY RAMPTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1993.12.30
GUNN COTTAGE STATION ROAD SOUTH LEIGH , WITNEY
OX8 6XJ, OXFORDSHIRE
KENNETH REED (resigned)
Director, MANAGING DIRECTOR, 1995.07.25 - 1996.11.30
LAKESIDE THE PARK CURZON COURT TAMWORTH ST DUFFIELD , DERBY
DE56 4ER, DERBYSHIRE
MARK R ROSKOPF (resigned)
Director, VICE PRESIDENT CORPORATE TAXES, 2004.03.01 - 2008.11.24
9708 NW GOLDEN AVENUE , VANCOUVER
FOREIGN, WA 98665
USA
JEFF SANDIFORD (resigned)
Director, COMPANY DIRECTOR, 1994.03.18 - 1997.08.06
94 GOLDEN AVENUE EAST PRESTON , LITTLEHAMPTON
BN16 1QT, WEST SUSSEX

Companies near to CHEVRON AEROSTRUCTURES ltd.

Information about the Private Limited Company CHEVRON AEROSTRUCTURES 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: 2016.06.19. Reload the data