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PFW AEROSPACE UK LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 02494419
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-04-20
- Dissolved on
- 2018-08-26
- SIC/NACE
- 25110 - Manufacture of metal structures and parts of structures
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- R.S.M. FABRICATIONS LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2012-08-01
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PFW AEROSPACE UK LIMITED Company Description
- PFW AEROSPACE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02494419. Its current trading status is "closed". It was registered 1990-04-20. It was previously called R.S.M. FABRICATIONS LIMITED. It has declared SIC or NACE codes as "25110 - Manufacture of metal structures and parts of structures". The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at 15 .
Get PFW AEROSPACE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2017:LIQ. CASE NO.1 (2018-02-21) - LIQ03
keyboard_arrow_right 2017
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016 (2017-02-14) - 4.68
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INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR (2017-03-07) - LIQ MISC
keyboard_arrow_right 2016
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SPECIAL RESOLUTION TO WIND UP (2016-01-11) - LRESSP
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COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ (2016-10-27) - LIQ MISC OC
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2016-10-27) - 4.40
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-10-27) - 600
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXEY (2016-07-22) - TM01
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APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED (2016-02-24) - TM02
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SAIL ADDRESS CHANGED FROM: (2016-02-24) - AD02
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REGISTERED OFFICE CHANGED ON 14/01/2016 FROM (2016-01-14) - AD01
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DECLARATION OF SOLVENCY (2016-01-11) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-01-11) - 600
keyboard_arrow_right 2015
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REGISTRATION OF A CHARGE / CHARGE CODE 024944190007 (2015-04-16) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024944190007 (2015-07-11) - MR04
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01/08/15 FULL LIST (2015-08-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-03) - AA
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TO APPROVE A WAIVER 11/12/2015 (2015-12-29) - RES13
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-16) - AA
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01/08/14 FULL LIST (2014-08-15) - AR01
keyboard_arrow_right 2013
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW DIXEY / 31/07/2013 (2013-08-27) - CH03
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CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED (2013-08-27) - AP04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER DIXEY / 31/07/2013 (2013-08-27) - CH01
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01/08/13 FULL LIST (2013-08-27) - AR01
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APPOINTMENT TERMINATED, SECRETARY ANDREW DIXEY (2013-08-27) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-23) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2013-08-27) - AD03
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SAIL ADDRESS CREATED (2013-08-27) - AD02
keyboard_arrow_right 2012
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2012-07-24) - MG02
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AUDITOR'S RESIGNATION (2012-07-11) - AUD
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2012-07-24) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2012-07-24) - MG02
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APPOINTMENT TERMINATED, DIRECTOR ALAN HOLLIS (2012-04-30) - TM01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2012-07-24) - MG02
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FULL ACCOUNTS MADE UP TO 31/12/10 (2012-02-28) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID LAMBERT / 20/11/2011 (2012-02-03) - CH01
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APPOINTMENT TERMINATED, DIRECTOR MARK GOSSINGTON (2012-02-03) - TM01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-07-24) - MG02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LANE (2012-03-19) - TM01
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SECOND FILING WITH MUD 01/08/11 FOR FORM AR01 (2012-08-03) - RP04
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20/04/06 FULL LIST AMEND (2012-08-28) - AR01
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20/04/07 FULL LIST AMEND (2012-08-28) - AR01
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01/08/08 FULL LIST AMEND (2012-08-28) - AR01
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01/08/09 FULL LIST AMEND (2012-08-28) - AR01
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SECOND FILING WITH MUD 01/08/10 FOR FORM AR01 (2012-09-03) - RP04
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ARTICLES OF ASSOCIATION (2012-09-12) - MEM/ARTS
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ALTER ARTICLES 29/08/2012 (2012-09-12) - RES01
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01/08/12 FULL LIST (2012-09-24) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-15) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHN PORTER (2012-12-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARK LAMBERT (2012-12-14) - TM01
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REGISTERED OFFICE CHANGED ON 17/12/2012 FROM (2012-12-17) - AD01
keyboard_arrow_right 2011
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DIRECTOR APPOINTED ANDREW ROGER DIXEY (2011-01-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARK MCDONALD (2011-01-26) - TM01
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SECRETARY APPOINTED ANDREW DIXEY (2011-02-09) - AP03
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APPOINTMENT TERMINATED, DIRECTOR ROBIN HOLLOWAY (2011-03-30) - TM01
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APPOINTMENT TERMINATED, SECRETARY MARK MCDONALD (2011-01-26) - TM02
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APPOINTMENT TERMINATED, DIRECTOR PAUL WONNACOTT (2011-06-20) - TM01
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01/08/11 FULL LIST (2011-08-17) - AR01
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DIRECTOR APPOINTED DR ALAN CHARLES HOLLIS (2011-06-20) - AP01
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-03) - AA
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01/08/10 FULL LIST (2010-09-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES ALEXANDER HOLLOWAY / 01/01/2010 (2010-09-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIFFORD PORTER / 01/01/2010 (2010-08-31) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID LAMBERT / 01/01/2010 (2010-08-31) - CH01
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CUMMINGS (2010-08-31) - TM01
keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-04-07) - AA
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DIRECTOR APPOINTED ANDREW BRIAN LANE (2009-06-24) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CUMMINGS / 03/08/2009 (2009-08-03) - 288c
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REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, INVINCIBLE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7QU (2009-08-04) - 287
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CUMMINGS / 03/08/2009 (2009-08-04) - 288c
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DIRECTOR APPOINTED ROBIN CHARLES ALEXANDER HOLLOWAY (2009-12-24) - AP01
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DIRECTOR APPOINTED PAUL LESLIE WONNACOTT (2009-09-24) - 288a
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS (2009-08-04) - 363a
keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-02-02) - AA
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS (2008-08-05) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-25) - AA
keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-05-21) - 363(288)
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NEW SECRETARY APPOINTED (2007-05-21) - 288a
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MEMORANDUM OF ASSOCIATION (2007-02-20) - MEM/ARTS
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-03-27) - 288b
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RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS (2007-05-21) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2007-03-20) - 395
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COMPANY NAME CHANGED (2007-02-14) - CERTNM
keyboard_arrow_right 2006
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-06-05) - RES01
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DIRECTOR'S PARTICULARS CHANGED (2006-01-10) - 288c
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-02-17) - 288a
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS (2006-05-17) - 363s
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AD 31/03/06--------- (2006-05-24) - 88(2)R
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NC INC ALREADY ADJUSTED (2006-06-05) - 123
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NEW SECRETARY APPOINTED (2006-08-08) - 288a
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SECRETARY RESIGNED (2006-08-08) - 288b
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SECRETARY RESIGNED (2006-08-10) - 288b
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SECRETARY RESIGNED (2006-09-05) - 288b
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NEW DIRECTOR APPOINTED (2006-09-05) - 288a
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NEW SECRETARY APPOINTED (2006-09-05) - 288a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 (2006-11-16) - AA
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DIRECTOR RESIGNED (2006-08-08) - 288b
keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-02-21) - 288b
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DIRECTOR RESIGNED (2005-02-17) - 288b
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NEW DIRECTOR APPOINTED (2005-03-18) - 288a
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NEW DIRECTOR APPOINTED (2005-07-28) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2005-05-07) - 395
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NEW SECRETARY APPOINTED (2005-02-07) - 288a
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS (2005-05-27) - 363s
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DIRECTOR RESIGNED (2005-07-28) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-02) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-12-23) - 395
keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-11-08) - 288a
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DIV SEC 320 AGG 13/05/04 (2004-07-16) - RES13
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-07-16) - 288b
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 (2004-07-05) - AA
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ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 (2004-07-05) - 225
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS (2004-06-16) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2004-06-04) - 395
keyboard_arrow_right 2003
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-11-12) - 403a
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS (2003-06-08) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 (2003-10-04) - AA
keyboard_arrow_right 2002
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£ NC 10000/10100 (2002-06-25) - RES04
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS (2002-06-05) - 363s
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AD 01/04/02--------- (2002-06-25) - 88(2)R
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NC INC ALREADY ADJUSTED (2002-06-25) - 123
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 (2002-07-04) - AA
keyboard_arrow_right 2001
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 (2001-07-04) - AA
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS (2001-04-27) - 363s
keyboard_arrow_right 2000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 (2000-09-04) - AA
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS (2000-05-12) - 363s
keyboard_arrow_right 1999
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RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS (1999-05-06) - 363s
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NEW DIRECTOR APPOINTED (1999-12-22) - 288a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 (1999-07-02) - AA
keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-10-13) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 (1998-07-02) - AA
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RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS (1998-05-13) - 363s
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NEW DIRECTOR APPOINTED (1998-04-30) - 288a
keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-02-28) - 288b
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RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS (1997-05-13) - 363s
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NEW DIRECTOR APPOINTED (1997-02-11) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 (1997-07-02) - AA
keyboard_arrow_right 1996
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RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS (1996-04-29) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1996-10-29) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 (1996-07-02) - AA
keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 (1995-07-04) - AA
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RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS (1995-05-11) - 363s
keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-09-16) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1994-09-16) - 395
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-09-09) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 (1994-07-01) - AA
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RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS (1994-05-06) - 363s
keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 (1993-07-02) - AA
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RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS (1993-07-01) - 363s
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REGISTERED OFFICE CHANGED ON 25/04/93 FROM: (1993-04-25) - 287
keyboard_arrow_right 1992
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/08 (1992-03-05) - 225(1)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 (1992-06-29) - AA
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RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS (1992-06-15) - 363s
keyboard_arrow_right 1991
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£ NC 1000/10000 (1991-05-07) - ORES04
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AD 20/03/91--------- (1991-05-07) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (1991-03-12) - 395
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NC INC ALREADY ADJUSTED (1991-05-07) - 123
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RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS (1991-06-11) - 363x
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/91 (1991-05-07) - ORES10
keyboard_arrow_right 1990
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INCORPORATION DOCUMENTS (1990-04-20) - NEWINC
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-06-11) - 288
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REGISTERED OFFICE CHANGED ON 11/06/90 FROM: (1990-06-11) - 287