GE AVIATION SYSTEMS LIMITED: Filings

  • Overview

    Company NameGE AVIATION SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00745917
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GE AVIATION SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    74 pagesAA

    Termination of appointment of Michelle Nicola Ryan as a director on Jul 03, 2026

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 authority given by directors 26/05/2026
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on May 09, 2026 with no updates

    3 pagesCS01

    Termination of appointment of John Haigh as a director on Mar 31, 2026

    1 pagesTM01

    Appointment of Liam Martin Slate as a director on May 22, 2026

    2 pagesAP01

    Termination of appointment of Mark Trowbridge as a director on Nov 26, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    58 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Appointment of Mark Trowbridge as a director on Jan 08, 2025

    2 pagesAP01

    Termination of appointment of Liam Martin Slate as a director on Jan 08, 2025

    1 pagesTM01

    Termination of appointment of Bradley Josef Seemayer as a director on Jan 08, 2025

    1 pagesTM01

    Appointment of Mrs Michelle Nicola Ryan as a director on Jan 08, 2025

    2 pagesAP01

    Appointment of Garima Basu as a director on Jan 08, 2025

    2 pagesAP01

    Appointment of Alex Thatcher as a secretary on Sep 26, 2024

    2 pagesAP03

    Full accounts made up to Dec 31, 2023

    144 pagesAA

    Termination of appointment of Tristan Keith Chubb as a secretary on Sep 26, 2024

    1 pagesTM02

    Termination of appointment of Alasdair John Anderson as a director on Sep 26, 2024

    1 pagesTM01

    Satisfaction of charge 007459170002 in full

    1 pagesMR04

    Termination of appointment of Daniel Todd Shelley as a director on Jul 08, 2024

    1 pagesTM01

    Director's details changed for Liam Martin Slate on Jun 25, 2024

    2 pagesCH01

    Secretary's details changed for Tristan Keith Chubb on Jun 19, 2024

    1 pagesCH03

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0