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BLANC AERO INDUSTRIES UK LIMITED - 38, Butlers Leap, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 01454059
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 38
- Butlers Leap
- Rugby
- Warwickshire
- CV21 3RQ 38, Butlers Leap, Rugby, Warwickshire, CV21 3RQ UK
Management
- Managing Directors
- DEJEAN, Cedric
- VIELLARD, Emmanuel
- CAPELL, Mark
- NEILDEZ, Emmanuel
- Company secretaries
- TOMES, Sandra
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-10-15
- Age Of Company 1979-10-15 44 years
- SIC/NACE
- 25940
Ownership
- Beneficial Owners
- Lisi S.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HI-SHEAR FASTENERS EUROPE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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BLANC AERO INDUSTRIES UK LIMITED Company Description
- BLANC AERO INDUSTRIES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01454059. Its current trading status is "live". It was registered 1979-10-15. It was previously called HI-SHEAR FASTENERS EUROPE LIMITED. It has declared SIC or NACE codes as "25940". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 38 .
Get BLANC AERO INDUSTRIES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blanc Aero Industries Uk Limited - 38, Butlers Leap, Rugby, Warwickshire, United Kingdom
- 1979-10-15
- 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 2020
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-17) - TM02
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appoint-person-secretary-company-with-name-date (2020-08-31) - AP03
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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accounts-with-accounts-type-full (2020-12-22) - AA
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-08) - CS01
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accounts-with-accounts-type-full (2019-10-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-10-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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change-person-director-company-with-change-date (2017-03-23) - CH01
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-03) - CS01
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legacy (2016-11-24) - RP04CS01
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accounts-with-accounts-type-full (2016-09-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-02) - AP01
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termination-director-company-with-name (2014-01-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-full (2013-10-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-22) - AA
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change-person-director-company-with-change-date (2010-09-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-02) - AA
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legacy (2009-09-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-06) - 353
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legacy (2008-10-06) - 190
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legacy (2008-10-07) - 363a
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accounts-with-accounts-type-full (2008-10-24) - AA
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legacy (2008-10-06) - 287
keyboard_arrow_right 2007
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miscellaneous (2007-12-28) - MISC
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accounts-with-accounts-type-full (2007-10-29) - AA
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legacy (2007-10-09) - 363a
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legacy (2007-03-13) - 288b
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legacy (2007-03-13) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-10-02) - 363a
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resolution (2006-06-23) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-10-04) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-13) - 363s
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-10-28) - 225
keyboard_arrow_right 2003
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legacy (2003-11-21) - 288a
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legacy (2003-11-21) - 288b
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accounts-with-accounts-type-full (2003-10-27) - AA
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legacy (2003-10-07) - 363s
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legacy (2003-09-30) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-10-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-19) - AA
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legacy (2001-09-27) - 363s
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legacy (2001-06-29) - 288b
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legacy (2001-06-29) - 288a
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legacy (2001-03-07) - 288b
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legacy (2001-05-01) - 288a
keyboard_arrow_right 2000
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legacy (2000-02-06) - 288a
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legacy (2000-02-06) - 288b
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certificate-change-of-name-company (2000-07-06) - CERTNM
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legacy (2000-08-07) - 288a
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legacy (2000-03-16) - 288b
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-11-08) - 288a
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legacy (2000-11-08) - 288b
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legacy (2000-11-16) - 288a
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legacy (2000-10-19) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-16) - AA
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legacy (1999-10-29) - 363s
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legacy (1999-02-03) - 288a
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legacy (1999-01-24) - 288b
keyboard_arrow_right 1998
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legacy (1998-10-12) - 363s
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accounts-with-accounts-type-full (1998-10-19) - AA
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auditors-resignation-company (1998-12-17) - AUD
keyboard_arrow_right 1997
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legacy (1997-11-18) - 363s
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accounts-with-accounts-type-full (1997-08-15) - AA
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legacy (1997-08-15) - 225
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accounts-with-accounts-type-full (1997-04-25) - AA
keyboard_arrow_right 1996
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legacy (1996-11-27) - 363s
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legacy (1996-04-17) - 288
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legacy (1996-03-29) - 403a
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accounts-with-accounts-type-full (1996-03-21) - AA
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legacy (1996-03-04) - 288
keyboard_arrow_right 1995
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legacy (1995-10-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-31) - AA
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accounts-with-accounts-type-full (1994-09-19) - AA
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legacy (1994-10-27) - 363s
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legacy (1994-07-18) - 288
keyboard_arrow_right 1993
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legacy (1993-12-01) - 288
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legacy (1993-10-20) - 363s
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legacy (1993-06-04) - 288
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accounts-with-accounts-type-full (1993-03-26) - AA
keyboard_arrow_right 1992
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legacy (1992-05-28) - 403a
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accounts-with-accounts-type-full (1992-04-03) - AA
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legacy (1992-11-11) - 363x
keyboard_arrow_right 1991
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legacy (1991-12-13) - 395
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legacy (1991-12-13) - 363x
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accounts-with-accounts-type-full (1991-04-07) - AA
keyboard_arrow_right 1990
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legacy (1990-12-21) - 363a
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legacy (1990-06-29) - 288
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memorandum-articles (1990-06-21) - MEM/ARTS
keyboard_arrow_right 1989
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legacy (1989-01-06) - 288
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legacy (1989-01-06) - 363
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legacy (1989-06-12) - 287
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legacy (1989-12-19) - 288
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legacy (1989-11-23) - 363
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legacy (1989-11-23) - 288
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legacy (1989-12-11) - 288
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accounts-with-accounts-type-full (1989-11-16) - AA
keyboard_arrow_right 1988
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legacy (1988-04-07) - 395
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legacy (1988-03-09) - 287
keyboard_arrow_right 1987
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legacy (1987-09-14) - 363
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accounts-with-accounts-type-full (1987-08-16) - AA
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legacy (1987-04-15) - 363
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legacy (1987-04-06) - 395
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-30) - AA
keyboard_arrow_right 1979
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miscellaneous (1979-10-15) - MISC