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DUNLOP AEROSPACE OVERSEAS LIMITED - Pilot Way, Ansty Business Park, Coventry, CV7 9JU, United Kingdom
Company Information
- Company registration number
- 03599227
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pilot Way
- Ansty Business Park
- Coventry
- CV7 9JU
- England Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England UK
Management
- Managing Directors
- LEWIS, Katie
- PARGETER, Ian Keith
- THOMAS, Marina Louise
- Company secretaries
- GRANT, Simon Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-16
- Age Of Company 1998-07-16 25 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Meggitt Aerospace Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-05-10
- Annual Return
- Due Date: 2022-08-15
- Last Date: 2021-08-01
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DUNLOP AEROSPACE OVERSEAS LIMITED Company Description
- DUNLOP AEROSPACE OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 03599227. Its current trading status is "live". It was registered 1998-07-16. It was previously called DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-10.It can be contacted at Pilot Way .
Get DUNLOP AEROSPACE OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dunlop Aerospace Overseas Limited - Pilot Way, Ansty Business Park, Coventry, CV7 9JU, United Kingdom
- 1998-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-27) - AA
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legacy (2021-11-11) - GUARANTEE2
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legacy (2021-11-11) - AGREEMENT2
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legacy (2021-11-11) - PARENT_ACC
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legacy (2021-10-26) - PARENT_ACC
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legacy (2021-10-17) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-12) - AA
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confirmation-statement-with-updates (2021-08-05) - CS01
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legacy (2021-10-17) - GUARANTEE2
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-07) - CH01
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-01) - AD01
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legacy (2020-12-18) - GUARANTEE2
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legacy (2020-12-18) - PARENT_ACC
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legacy (2020-12-22) - AGREEMENT2
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-08-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-08-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-08-11) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-10-28) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-28) - TM02
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
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accounts-with-accounts-type-full (2015-07-01) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-15) - AP01
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termination-director-company-with-name (2013-12-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-full (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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accounts-with-accounts-type-full (2012-07-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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accounts-with-accounts-type-full (2011-08-24) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-28) - CH01
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change-person-secretary-company-with-change-date (2010-05-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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resolution (2010-06-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-08-26) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-24) - AA
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legacy (2009-06-01) - 363a
keyboard_arrow_right 2008
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resolution (2008-11-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-06-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-22) - 363a
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legacy (2007-06-14) - 288b
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legacy (2007-06-14) - 288c
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accounts-with-accounts-type-full (2007-10-30) - AA
keyboard_arrow_right 2006
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legacy (2006-01-10) - 288a
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legacy (2006-01-19) - 288b
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certificate-change-of-name-company (2006-03-30) - CERTNM
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legacy (2006-03-31) - 287
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legacy (2006-05-18) - 287
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legacy (2006-05-18) - 353
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legacy (2006-05-18) - 363a
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legacy (2006-07-13) - 288c
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resolution (2006-06-16) - RESOLUTIONS
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legacy (2006-09-04) - 288a
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accounts-with-accounts-type-full (2006-09-20) - AA
keyboard_arrow_right 2005
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legacy (2005-08-12) - 353
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legacy (2005-02-02) - 403a
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legacy (2005-02-01) - 287
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legacy (2005-08-12) - 363a
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legacy (2005-10-27) - 288b
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legacy (2005-10-28) - 288a
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-08-22) - 288b
keyboard_arrow_right 2004
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memorandum-articles (2004-09-06) - MEM/ARTS
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legacy (2004-10-14) - 288a
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accounts-with-accounts-type-full (2004-05-13) - AA
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legacy (2004-08-26) - 288a
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legacy (2004-09-06) - 288a
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legacy (2004-09-06) - 288b
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legacy (2004-07-16) - 363s
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resolution (2004-09-06) - RESOLUTIONS
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legacy (2004-09-06) - 155(6)a
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legacy (2004-09-06) - 155(6)b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-20) - AA
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legacy (2003-07-24) - 363s
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auditors-resignation-company (2003-03-27) - AUD
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legacy (2003-07-29) - 288b
keyboard_arrow_right 2002
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legacy (2002-08-16) - 363s
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accounts-with-accounts-type-full (2002-08-09) - AA
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legacy (2002-04-05) - 288b
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legacy (2002-03-27) - 288a
keyboard_arrow_right 2001
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legacy (2001-07-31) - 363s
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accounts-with-accounts-type-full (2001-07-04) - AA
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legacy (2001-05-02) - 288c
keyboard_arrow_right 2000
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resolution (2000-08-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-02-04) - AA
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accounts-with-accounts-type-full (2000-08-04) - AA
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legacy (2000-09-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-22) - 244
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legacy (1999-09-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-09) - 288a
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resolution (1998-08-26) - RESOLUTIONS
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legacy (1998-08-12) - 395
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legacy (1998-08-07) - 288b
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resolution (1998-07-29) - RESOLUTIONS
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certificate-change-of-name-company (1998-07-24) - CERTNM
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incorporation-company (1998-07-16) - NEWINC
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legacy (1998-08-07) - 288a
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legacy (1998-10-09) - 288b
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legacy (1998-10-09) - 287
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legacy (1998-10-09) - 225
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legacy (1998-10-09) - 88(2)R
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resolution (1998-10-09) - RESOLUTIONS
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legacy (1998-10-13) - 288b
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legacy (1998-10-14) - 395
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legacy (1998-10-15) - 395
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resolution (1998-10-19) - RESOLUTIONS
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legacy (1998-12-30) - 225
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legacy (1998-10-09) - 123