Beaufort Air-Sea Equipment Limited

Company Name	Beaufort Air-Sea Equipment Limited
Company Status	Dissolved
Company Number	00509588
Category	Private Limited Company
Incorporation Date	8 July 1952(71 years, 10 months ago)
Dissolution Date	30 January 2024 (2 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Julian Kendall Henley-Price
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2020(67 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 30 January 2024)
Role	General Counsel
Country of Residence	England
Correspondence Address	Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX Wales

Director Name	Jean-Francois Bayard Vingre
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Closed
Appointed	31 March 2023(70 years, 9 months after company formation)
Appointment Duration	10 months (closed 30 January 2024)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX Wales

Director Name	David Robert Bexon
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(39 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 August 1997)
Role	Managing Director
Correspondence Address	5 Willow Lea Mollington Chester CH1 6LW Wales

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(39 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 1993)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(39 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 August 1997)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	David Antony Clarke
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(40 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 April 1996)
Role	Company Accountant
Correspondence Address	10 Fallowfield Drive Barton Under Needwood Burton On Trent Staffordshire DE13 8DH

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(40 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 August 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	Andrew Colquhoun Dick
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(43 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 1997)
Role	Company Director
Correspondence Address	10 Norwood Drive Westminster Park Chester CH4 7RH Wales

Director Name	Mr David John Wilman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(45 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kylemore 4 The Cranagh Warren Road Donaghadee BT21 0ET Northern Ireland

Director Name	Mr Brian Reginald Taylor
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(45 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 14 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor Marten Marlborough Wiltshire SN8 3SJ

Secretary Name	Geoffrey Douglas Hoad
Nationality	British
Status	Resigned
Appointed	22 August 1997(45 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1999)
Role	Company Director
Correspondence Address	23 North Street Great Dunmow Essex CM6 1AZ

Director Name	Mr John Earp
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(47 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2008)
Role	Chartered Accountant
Correspondence Address	43 Church Meadows Dromore County Down BT25 1LZ Northern Ireland

Secretary Name	Mr David John Wilman
Nationality	British
Status	Resigned
Appointed	31 December 1999(47 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kylemore 4 The Cranagh Warren Road Donaghadee BT21 0ET Northern Ireland

Director Name	Mr William Samuel McChesney
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(49 years, 7 months after company formation)
Appointment Duration	8 years (resigned 23 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hampton Court Carrickfergus County Antrim BT38 9DT Northern Ireland

Director Name	Mr Douglas James Baxter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(56 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 February 2012)
Role	CEO
Country of Residence	England
Correspondence Address	40 Howard Drive Chelmer Village Chelmsford Essex CM2 6PE

Director Name	Mr Brian Mark Stringer
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(56 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 December 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Simon Benedict Withey
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(59 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 March 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Christopher Ralph Bates
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(60 years, 1 month after company formation)
Appointment Duration	6 years (resigned 16 August 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Secretary Name	Miss Sally Lewis
Status	Resigned
Appointed	30 July 2012(60 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 04 October 2019)
Role	Company Director
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr John Cyril George Stocker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(63 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2019)
Role	Chief Operations Officer
Country of Residence	Northern Ireland
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr James Edward Macgregor Drummond
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(66 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 December 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Raymond Charles Alexandre Leclercq
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	28 January 2019(66 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 November 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS

Director Name	Mr Neil William Gamble
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2019(66 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 2020)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Philip Antony Swash
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2019(67 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Louise Ellen McClelland
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2022(70 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2023)
Role	Deputy Cfo
Country of Residence	Northern Ireland
Correspondence Address	The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1992(39 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 August 1997)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Contact

Website	rfdbeaufort.com

Location

Registered Address	Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX Wales
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Survitec Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

16 August 2004	Delivered on: 27 August 2004 Satisfied on: 30 March 2010 Persons entitled: Barclays Bank PLC,London,as Security Trustee for Itself and the Other Secured Parties Classification: Debenture Secured details: All money or liabilities due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including land and premises at 1,2 and 3 beaufort rd,birkenhead,wirral,merseyside; MS278694; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 January 2002	Delivered on: 12 February 2002 Satisfied on: 25 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland,London as Security Trustee for Itself and Theother Finance Parties Classification: Debenture Secured details: All money and liabilities due or to become due from each charging company and each of the other obligors to the secured parties (or any of them) in any currency whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including land and premises at kingsway,dunmurry,belfast; la 393060; land and premises at 1,2 and 3 beaufort rd,birkenhead, ms 278694; land and premises at brunel rd,newton abbot,devon; dn 113225; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 April 2001	Delivered on: 8 May 2001 Satisfied on: 12 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture of even date between troyess PLC (the parent) edlaw PLC (the company) the companies listed in the schedule 1 of the debenture (the charging companies) and the chargee Secured details: All monies and liabilities owing or incurred to the secured parties (or any of them) by each charging company and each of the other obligors under the subordinated finance documents (as defined) on any account. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 March 2000	Delivered on: 5 April 2000 Satisfied on: 12 February 2002 Persons entitled: Dlj Capital Funding, Inc. as Security Agent on Behalf of Itself and Other Secured Parties Classification: Security deed of accession to a debenture dated 17 november 1999 as amended by a deed of amendment dated 26 january 2000 and a deed of accession and amendment dated 15 march 2000 Secured details: All money and liabilities due or to become due from the company and each of the obligors to the chargee under the finance documents (or any of them) and this debenture and on any account whatsoever. Particulars: The key properties together with all buildings and fixtures (as defined). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 May 1965	Delivered on: 15 June 1965 Satisfied on: 4 November 1999 Persons entitled: Westminster Bank LTD. Classification: Deed of variation and charge supplemental to afirst mortgage debenture dated 27/11/64 registered on 10/12/64 Secured details: All sums due etc. Particulars: Floating charge created by the debenture over the company's other assets see doc 26. Fully Satisfied
31 March 1965	Delivered on: 14 April 1965 Satisfied on: 4 November 1999 Persons entitled: Alliance Assurance Company LTD Classification: Equitable charge without instrument Secured details: For securing debenture stock of frankersteis group LTD amounting to 250,000. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

4 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
11 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
26 August 2020	Registered office address changed from 1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ to The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS on 26 August 2020 (1 page)
10 June 2020	Appointment of Mr Julian Henley-Price as a director on 1 June 2020 (2 pages)
15 May 2020	Termination of appointment of Philip Antony Swash as a director on 22 April 2020 (1 page)
4 February 2020	Termination of appointment of Neil William Gamble as a director on 31 January 2020 (1 page)
10 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
9 January 2020	Appointment of Mr Philip Antony Swash as a director on 11 December 2019 (2 pages)
9 January 2020	Termination of appointment of James Edward Macgregor Drummond as a director on 31 December 2019 (1 page)
7 November 2019	Termination of appointment of Sally Lewis as a secretary on 4 October 2019 (1 page)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
17 June 2019	Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
22 May 2019	Appointment of Mr Neil William Gamble as a director on 14 May 2019 (2 pages)
30 April 2019	Termination of appointment of John Cyril George Stocker as a director on 30 April 2019 (1 page)
13 February 2019	Appointment of Mr Raymond Charles Alexandre Leclercq as a director on 28 January 2019 (2 pages)
18 January 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
11 January 2019	Appointment of Mr James Drummond as a director on 17 December 2018 (2 pages)
11 January 2019	Termination of appointment of Brian Mark Stringer as a director on 17 December 2018 (1 page)
3 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
30 August 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
16 August 2018	Termination of appointment of Christopher Ralph Bates as a director on 16 August 2018 (1 page)
7 February 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
13 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
7 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
7 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
21 December 2015	Full accounts made up to 31 March 2015 (10 pages)
21 December 2015	Full accounts made up to 31 March 2015 (10 pages)
15 December 2015	Appointment of Mr John Cyril George Stocker as a director on 15 December 2015 (2 pages)
15 December 2015	Appointment of Mr John Cyril George Stocker as a director on 15 December 2015 (2 pages)
8 September 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
8 September 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
30 March 2015	Termination of appointment of Simon Benedict Withey as a director on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Simon Benedict Withey as a director on 30 March 2015 (1 page)
14 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
14 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
14 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
30 December 2014	Full accounts made up to 31 March 2014 (10 pages)
30 December 2014	Full accounts made up to 31 March 2014 (10 pages)
1 August 2014	Director's details changed for Mr Brian Mark Stringer on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Simon Benedict Withey on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Simon Benedict Withey on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Christopher Ralph Bates on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Brian Mark Stringer on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Brian Mark Stringer on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Christopher Ralph Bates on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Simon Benedict Withey on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Christopher Ralph Bates on 1 August 2014 (2 pages)
7 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Director's details changed for Mr Simon Benedict Withey on 6 January 2014 (2 pages)
7 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Director's details changed for Mr Simon Benedict Withey on 6 January 2014 (2 pages)
7 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Director's details changed for Mr Simon Benedict Withey on 6 January 2014 (2 pages)
19 December 2013	Full accounts made up to 31 March 2013 (9 pages)
19 December 2013	Full accounts made up to 31 March 2013 (9 pages)
22 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
30 July 2012	Appointment of Miss Sally Lewis as a secretary on 30 July 2012 (1 page)
30 July 2012	Appointment of Miss Sally Lewis as a secretary on 30 July 2012 (1 page)
24 July 2012	Termination of appointment of David John Wilman as a director on 24 July 2012 (1 page)
24 July 2012	Appointment of Mr Christopher Ralph Bates as a director on 24 July 2012 (2 pages)
24 July 2012	Termination of appointment of David John Wilman as a secretary on 24 July 2012 (1 page)
24 July 2012	Appointment of Mr Christopher Ralph Bates as a director on 24 July 2012 (2 pages)
24 July 2012	Termination of appointment of David John Wilman as a director on 24 July 2012 (1 page)
24 July 2012	Termination of appointment of David John Wilman as a secretary on 24 July 2012 (1 page)
9 July 2012	Full accounts made up to 31 March 2012 (9 pages)
9 July 2012	Full accounts made up to 31 March 2012 (9 pages)
20 February 2012	Termination of appointment of Douglas James Baxter as a director on 15 February 2012 (2 pages)
20 February 2012	Termination of appointment of Douglas James Baxter as a director on 15 February 2012 (2 pages)
14 February 2012	Appointment of Simon Benedict Withey as a director on 1 February 2012 (3 pages)
14 February 2012	Appointment of Simon Benedict Withey as a director on 1 February 2012 (3 pages)
14 February 2012	Appointment of Simon Benedict Withey as a director on 1 February 2012 (3 pages)
3 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (15 pages)
3 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (15 pages)
3 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (15 pages)
8 August 2011	Full accounts made up to 31 March 2011 (9 pages)
8 August 2011	Full accounts made up to 31 March 2011 (9 pages)
8 March 2011	Annual return made up to 2 January 2011 with a full list of shareholders (15 pages)
8 March 2011	Annual return made up to 2 January 2011 with a full list of shareholders (15 pages)
8 March 2011	Annual return made up to 2 January 2011 with a full list of shareholders (15 pages)
2 August 2010	Full accounts made up to 31 March 2010 (9 pages)
2 August 2010	Full accounts made up to 31 March 2010 (9 pages)
6 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 March 2010	Termination of appointment of William Mcchesney as a director (2 pages)
11 March 2010	Termination of appointment of William Mcchesney as a director (2 pages)
26 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (16 pages)
26 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (16 pages)
26 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (16 pages)
10 August 2009	Full accounts made up to 31 March 2009 (9 pages)
10 August 2009	Full accounts made up to 31 March 2009 (9 pages)
2 April 2009	Director appointed douglas james baxter (2 pages)
2 April 2009	Director appointed douglas james baxter (2 pages)
2 April 2009	Director appointed brian mark stringer (2 pages)
2 April 2009	Director appointed brian mark stringer (2 pages)
15 January 2009	Return made up to 02/01/09; no change of members (16 pages)
15 January 2009	Return made up to 02/01/09; no change of members (16 pages)
8 October 2008	Appointment terminated director john earp (1 page)
8 October 2008	Appointment terminated director john earp (1 page)
7 August 2008	Full accounts made up to 31 March 2008 (9 pages)
7 August 2008	Full accounts made up to 31 March 2008 (9 pages)
18 April 2008	Resolutions ELRES ‐ Elective resolution RES13 ‐ Renumeration of aud 28/03/2008 ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
18 April 2008	Resolutions ELRES ‐ Elective resolution RES13 ‐ Renumeration of aud 28/03/2008 (1 page)
27 February 2008	Return made up to 02/01/08; no change of members (7 pages)
27 February 2008	Return made up to 02/01/08; no change of members (7 pages)
22 September 2007	Resolutions RES13 ‐ Senior credit agreement 12/09/07 (3 pages)
22 September 2007	Resolutions RES13 ‐ Senior credit agreement 12/09/07 (3 pages)
14 August 2007	Full accounts made up to 31 March 2007 (8 pages)
14 August 2007	Full accounts made up to 31 March 2007 (8 pages)
12 January 2007	Return made up to 02/01/07; full list of members (7 pages)
12 January 2007	Return made up to 02/01/07; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 March 2006 (8 pages)
5 November 2006	Full accounts made up to 31 March 2006 (8 pages)
11 January 2006	Return made up to 02/01/06; full list of members (7 pages)
11 January 2006	Return made up to 02/01/06; full list of members (7 pages)
24 August 2005	Full accounts made up to 31 March 2005 (8 pages)
24 August 2005	Full accounts made up to 31 March 2005 (8 pages)
10 January 2005	Return made up to 02/01/05; full list of members (7 pages)
10 January 2005	Return made up to 02/01/05; full list of members (7 pages)
23 December 2004	Section 394 (1 page)
23 December 2004	Section 394 (1 page)
27 August 2004	Particulars of mortgage/charge (11 pages)
27 August 2004	Particulars of mortgage/charge (11 pages)
25 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2004	Declaration of assistance for shares acquisition (9 pages)
23 August 2004	Declaration of assistance for shares acquisition (9 pages)
23 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 August 2004	Declaration of assistance for shares acquisition (9 pages)
23 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 August 2004	Declaration of assistance for shares acquisition (9 pages)
23 August 2004	Declaration of assistance for shares acquisition (9 pages)
23 August 2004	Declaration of assistance for shares acquisition (9 pages)
27 July 2004	Full accounts made up to 31 March 2004 (6 pages)
27 July 2004	Full accounts made up to 31 March 2004 (6 pages)
4 February 2004	Full accounts made up to 31 March 2003 (6 pages)
4 February 2004	Full accounts made up to 31 March 2003 (6 pages)
30 January 2004	Return made up to 02/01/04; full list of members (7 pages)
30 January 2004	Return made up to 02/01/04; full list of members (7 pages)
29 January 2003	Return made up to 02/01/03; full list of members (7 pages)
29 January 2003	Return made up to 02/01/03; full list of members (7 pages)
18 December 2002	Full accounts made up to 31 March 2002 (6 pages)
18 December 2002	Full accounts made up to 31 March 2002 (6 pages)
2 June 2002	Return made up to 26/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 2002	Return made up to 26/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 May 2002	Director's particulars changed (1 page)
28 May 2002	Director's particulars changed (1 page)
22 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2002	New director appointed (3 pages)
7 March 2002	New director appointed (3 pages)
6 March 2002	Registered office changed on 06/03/02 from: grove mill earby barnoldswick lancashire BB18 6UT (1 page)
6 March 2002	Registered office changed on 06/03/02 from: grove mill earby barnoldswick lancashire BB18 6UT (1 page)
25 February 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
25 February 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
12 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2002	Particulars of mortgage/charge (18 pages)
12 February 2002	Declaration of assistance for shares acquisition (14 pages)
12 February 2002	Particulars of mortgage/charge (18 pages)
12 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2002	Declaration of satisfaction of mortgage/charge (3 pages)
12 February 2002	Declaration of satisfaction of mortgage/charge (3 pages)
12 February 2002	Declaration of assistance for shares acquisition (14 pages)
5 February 2002	Full accounts made up to 31 August 2001 (6 pages)
5 February 2002	Full accounts made up to 31 August 2001 (6 pages)
5 September 2001	Return made up to 26/05/01; full list of members (6 pages)
5 September 2001	Return made up to 26/05/01; full list of members (6 pages)
8 May 2001	Particulars of mortgage/charge (13 pages)
8 May 2001	Particulars of mortgage/charge (13 pages)
2 March 2001	Full accounts made up to 31 August 2000 (6 pages)
2 March 2001	Full accounts made up to 31 August 2000 (6 pages)
31 July 2000	Return made up to 26/05/00; full list of members (6 pages)
31 July 2000	Return made up to 26/05/00; full list of members (6 pages)
25 April 2000	Auditor's resignation (1 page)
25 April 2000	Auditor's resignation (1 page)
5 April 2000	Particulars of mortgage/charge (16 pages)
5 April 2000	Particulars of mortgage/charge (16 pages)
3 April 2000	Declaration of assistance for shares acquisition (15 pages)
3 April 2000	Declaration of assistance for shares acquisition (15 pages)
28 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
28 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
3 February 2000	Full accounts made up to 31 August 1999 (5 pages)
3 February 2000	Full accounts made up to 31 August 1999 (5 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
12 January 2000	Secretary resigned (1 page)
12 January 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	New secretary appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1999	Auditor's resignation (3 pages)
15 June 1999	Auditor's resignation (3 pages)
6 June 1999	Return made up to 26/05/99; full list of members (6 pages)
6 June 1999	Return made up to 26/05/99; full list of members (6 pages)
12 January 1999	Full accounts made up to 31 August 1998 (6 pages)
12 January 1999	Full accounts made up to 31 August 1998 (6 pages)
23 June 1998	Return made up to 26/05/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/06/98 (6 pages)
23 June 1998	Return made up to 26/05/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/06/98 (6 pages)
11 January 1998	Full accounts made up to 31 August 1997 (6 pages)
11 January 1998	Full accounts made up to 31 August 1997 (6 pages)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
9 September 1997	Registered office changed on 09/09/97 from: btr house carlisle place london SW1P 1BX (1 page)
9 September 1997	New director appointed (3 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	Accounting reference date shortened from 31/12/97 to 31/08/97 (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Registered office changed on 09/09/97 from: btr house carlisle place london SW1P 1BX (1 page)
9 September 1997	New director appointed (3 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Secretary resigned (1 page)
9 September 1997	Accounting reference date shortened from 31/12/97 to 31/08/97 (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
9 September 1997	New director appointed (3 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	New director appointed (3 pages)
9 September 1997	Secretary resigned (1 page)
9 September 1997	Director resigned (1 page)
5 September 1997	Secretary's particulars changed (1 page)
5 September 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown hse vincent sq london SW1P 2PQ (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown hse vincent sq london SW1P 2PQ (1 page)
18 June 1997	Return made up to 26/05/97; full list of members (10 pages)
18 June 1997	Return made up to 26/05/97; full list of members (10 pages)
10 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
10 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
30 May 1996	Return made up to 26/05/96; full list of members (9 pages)
30 May 1996	Return made up to 26/05/96; full list of members (9 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	Director resigned (1 page)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
28 June 1995	Return made up to 26/05/95; full list of members (18 pages)
28 June 1995	Return made up to 26/05/95; full list of members (18 pages)
14 January 1991	Return made up to 30/07/90; full list of members (6 pages)
14 January 1991	Return made up to 30/07/90; full list of members (6 pages)
13 January 1989	Return made up to 28/04/88; full list of members (6 pages)
13 January 1989	Return made up to 28/04/88; full list of members (6 pages)
8 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
24 September 1987	Return made up to 25/05/87; full list of members (7 pages)
24 September 1987	Return made up to 25/05/87; full list of members (7 pages)
17 November 1986	Annual return made up to 27/05/86 (14 pages)
17 November 1986	Annual return made up to 27/05/86 (14 pages)

Beaufort Air-Sea Equipment Limited

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