| Date | Description |
|---|
| 2024-04-08 |
delete address 11TH FLOOR 200 ALDERSGATE STREET LONDON ENGLAND EC1A 4HD |
| 2024-04-08 |
insert address 7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2024-04-08 |
update company_status Active => Liquidation |
| 2024-04-08 |
update registered_address |
| 2023-11-02 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-10-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2023 FROM
11TH FLOOR 200 ALDERSGATE STREET
LONDON
EC1A 4HD
ENGLAND |
| 2023-10-24 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-20 |
update statutory_documents SOLVENCY STATEMENT DATED 19/12/22 |
| 2022-12-20 |
update statutory_documents CANCELLING SHARE PREMIUM ACCOUNT 19/12/2022 |
| 2022-12-20 |
update statutory_documents 20/12/22 STATEMENT OF CAPITAL GBP 3 |
| 2022-12-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-08-07 |
delete address 1 BISHOP SQUARE ST ALBANS ROAD WEST HATFIELD AL10 9NE |
| 2022-08-07 |
insert address 11TH FLOOR 200 ALDERSGATE STREET LONDON ENGLAND EC1A 4HD |
| 2022-08-07 |
update registered_address |
| 2022-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2022 FROM
1 BISHOP SQUARE ST ALBANS ROAD WEST
HATFIELD
AL10 9NE |
| 2022-07-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED MAPLES FIDUCIARY SERVICES (UK) LIMITED |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH DICHLIAN |
| 2022-05-16 |
update statutory_documents DIRECTOR APPOINTED JEREMY FRANCIS BARNES |
| 2022-05-16 |
update statutory_documents DIRECTOR APPOINTED MARTIN BRENNAN |
| 2022-05-16 |
update statutory_documents DIRECTOR APPOINTED SARAH LOUISE MARY DICHLIAN |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ATKESON |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC FURSTEIN |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FEGAN |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
delete company_previous_name EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-09-17 |
update statutory_documents CESSATION OF FORTRESS INVESTMENT GROUP LLC AS A PSC |
| 2019-01-07 |
delete company_previous_name FACTORINNER LIMITED |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2018-06-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GRANGER ATKESON |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE DAKOLIAS |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2017-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORTRESS INVESTMENT GROUP LLC |
| 2017-02-10 |
update num_mort_outstanding 1 => 0 |
| 2017-02-10 |
update num_mort_satisfied 2 => 3 |
| 2017-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-02-12 |
update num_mort_outstanding 2 => 1 |
| 2016-02-12 |
update num_mort_satisfied 1 => 2 |
| 2016-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036667350003 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update num_mort_charges 2 => 3 |
| 2015-11-09 |
update num_mort_outstanding 1 => 2 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-10-09 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036667350003 |
| 2015-09-09 |
update statutory_documents 02/09/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-07 |
delete address 1 BISHOP SQUARE ST ALBANS ROAD WEST HATFIELD UNITED KINGDOM AL10 9NE |
| 2014-10-07 |
insert address 1 BISHOP SQUARE ST ALBANS ROAD WEST HATFIELD AL10 9NE |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-15 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-03-31 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL FEGAN |
| 2014-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS THOMAS |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-02 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-13 |
update statutory_documents 02/09/13 NO CHANGES |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 77351 - Renting and leasing of air passenger transport equipment |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2012-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-17 |
update statutory_documents 01/09/12 NO CHANGES |
| 2012-08-22 |
update statutory_documents SECOND FILING WITH MUD 23/09/11 FOR FORM AR01 |
| 2012-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-02-08 |
update statutory_documents ALTER ARTICLES 06/02/2012 |
| 2011-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE DAKOLIAS |
| 2011-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC FURSTEIN |
| 2011-10-13 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS BOYD THOMAS |
| 2011-08-17 |
update statutory_documents DIRECTOR APPOINTED MR CONSTANTINE MICHAEL DAKOLIAS |
| 2011-08-17 |
update statutory_documents DIRECTOR APPOINTED MR MARC KEITH FURSTEIN |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED CONSTANTINE MICHAEL DAKOLIAS |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED MARC KEITH FURSTEIN |
| 2011-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2011 FROM
WARWICK HOUSE
PO BOX 87
FARNBOROUGH AEROSPACE CENTRE
FARNBOROUGH HAMPSHIRE
GU14 6YU |
| 2011-07-26 |
update statutory_documents SECRETARY APPOINTED SARAH LOUISE MARY DICHLIAN |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARKES |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BERRY |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PARKES |
| 2011-07-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-07-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-07-19 |
update statutory_documents 12/07/11 STATEMENT OF CAPITAL GBP 3 |
| 2011-07-18 |
update statutory_documents COMPANY NAME CHANGED BAE SYSTEMS (FUNDING ONE) LIMITED
CERTIFICATE ISSUED ON 18/07/11 |
| 2011-07-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-24 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONATHAN BERRY / 21/10/2009 |
| 2009-09-24 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 2009-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-21 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-09 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 2004-06-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-20 |
update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-28 |
update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 2001-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 2000-11-22 |
update statutory_documents COMPANY NAME CHANGED
EUROPEAN AEROSPACE AND DEFENCE C
OMPANY LIMITED
CERTIFICATE ISSUED ON 23/11/00 |
| 2000-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 2000-09-12 |
update statutory_documents S366A DISP HOLDING AGM 05/09/00 |
| 2000-09-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/09/00 |
| 2000-08-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-08-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 2000-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/00 FROM:
THE GROVE
WARREN LANE
STANMORE
MIDDLESEX HA7 4LY |
| 2000-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/00 FROM:
FRESHFIELDS
65 FLEET STREET
LONDON
EC4Y 1HS |
| 2000-01-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-09 |
update statutory_documents RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 1999-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/99 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1999-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-03 |
update statutory_documents COMPANY NAME CHANGED
FACTORINNER LIMITED
CERTIFICATE ISSUED ON 03/12/98 |
| 1998-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |