KLX Aerospace Solutions (STR) Limited

Company Name	KLX Aerospace Solutions (STR) Limited
Company Status	Dissolved
Company Number	04134022
Category	Private Limited Company
Incorporation Date	29 December 2000(23 years, 4 months ago)
Dissolution Date	30 January 2018 (6 years, 2 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Thomas Patrick McCaffrey
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	27 October 2010(9 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 30 January 2018)
Role	Sr Vp & Chief Financial Officer
Country of Residence	United States
Correspondence Address	1300 Corporate Center Way Wellington Florida 33414

Director Name	John A Cuomo
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	27 October 2010(9 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 30 January 2018)
Role	Executive
Country of Residence	United States
Correspondence Address	1300 Corporate Center Way Wellington Florida 33414

Director Name	Roger Mark Franks
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	21 November 2014(13 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 30 January 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	1300 Corporate Center Way Wellington Florida 33414

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Closed
Appointed	16 December 2010(9 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 30 January 2018)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Mr Sean O'Connor
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 21 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Beech Avenue Chichester West Sussex PO19 3DS

Director Name	John Staer
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 May 2001(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 27 October 2010)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Shoreham Airport Shoreham By Sea West Sussex BN43 5FN

Director Name	Roderick Maxwell Scott
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 01 May 2006)
Role	Company Director
Correspondence Address	141 College Lane Hurstpierpoint West Sussex BN6 9AF

Director Name	Morten Olsen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 May 2001(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 27 October 2010)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Shoreham Airport Shoreham By Sea West Sussex BN43 5FN

Secretary Name	David James Mockler
Nationality	British
Status	Resigned
Appointed	23 May 2001(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 07 February 2006)
Role	Company Director
Correspondence Address	22 The Street Rustington West Sussex BN16 3NX

Secretary Name	Paul Edward Taylor
Nationality	British
Status	Resigned
Appointed	07 February 2006(5 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 December 2006)
Role	Financial Controller
Correspondence Address	3 Fry Crescent Burgess Hill West Sussex RH15 8TP

Secretary Name	Mr Nigel Paul Thomas
Nationality	British
Status	Resigned
Appointed	01 December 2006(5 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 September 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	214 West Way Broadstone Dorset BH18 9LL

Director Name	Michael Hojgaard Abrahamsen
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 September 2008(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 October 2010)
Role	Chief Finance Officer
Country of Residence	Denmark
Correspondence Address	Shoreham Airport Shoreham By Sea West Sussex BN43 5FN

Secretary Name	Mr Mark Ashley Thoms
Nationality	British
Status	Resigned
Appointed	08 September 2008(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Shoreham Airport Shoreham By Sea West Sussex BN43 5FN

Director Name	Ryan Mark Patch
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2010(9 years, 10 months after company formation)
Appointment Duration	4 years (resigned 21 November 2014)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Charles Avenue Burgess Hill West Sussex RH15 9TQ

Secretary Name	Ryan Mark Patch
Nationality	British
Status	Resigned
Appointed	27 October 2010(9 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 December 2010)
Role	Company Director
Correspondence Address	Shoreham Airport Shoreham By Sea West Sussex BN43 5FN

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Contact

Website	beaerospace.com
Email address	[email protected]
Telephone	01525 858669
Telephone region	Leighton Buzzard

Location

Registered Address	Ey 1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

372.3k at £1	Klx Europe Holding LTD 78.00% Ordinary
105k at £1	Klx Aerospace Solutions Limited 22.00% Ordinary

Financials

Year	2014
Net Worth	£18,548,000

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

30 January 2018	Final Gazette dissolved following liquidation (1 page)
30 October 2017	Return of final meeting in a members' voluntary winding up (9 pages)
30 October 2017	Return of final meeting in a members' voluntary winding up (9 pages)
26 July 2017	Appointment of a voluntary liquidator (1 page)
26 July 2017	Removal of liquidator by court order (14 pages)
26 July 2017	Appointment of a voluntary liquidator (1 page)
26 July 2017	Removal of liquidator by court order (14 pages)
23 March 2017	Liquidators' statement of receipts and payments to 12 January 2017 (7 pages)
23 March 2017	Liquidators' statement of receipts and payments to 12 January 2017 (7 pages)
4 February 2016	Registered office address changed from Charles Avenue Burgess Hill West Sussex RH15 9TQ to Ey 1 More London Place London SE1 2AF on 4 February 2016 (2 pages)
4 February 2016	Register inspection address has been changed from C/O C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Klx Europe Holding Ltd Charles Avenue Burgess Hill West Sussex RH15 9TQ (2 pages)
4 February 2016	Registered office address changed from Charles Avenue Burgess Hill West Sussex RH15 9TQ to Ey 1 More London Place London SE1 2AF on 4 February 2016 (2 pages)
4 February 2016	Register inspection address has been changed from C/O C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Klx Europe Holding Ltd Charles Avenue Burgess Hill West Sussex RH15 9TQ (2 pages)
1 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-13 (1 page)
1 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-13 LRESSP ‐ Special resolution to wind up on 2016-01-13 LRESSP ‐ Special resolution to wind up on 2016-01-13 LRESSP ‐ Special resolution to wind up on 2016-01-13 (1 page)
1 February 2016	Appointment of a voluntary liquidator (1 page)
1 February 2016	Declaration of solvency (3 pages)
1 February 2016	Appointment of a voluntary liquidator (1 page)
1 February 2016	Declaration of solvency (3 pages)
12 November 2015	Full accounts made up to 31 January 2015 (17 pages)
12 November 2015	Full accounts made up to 31 January 2015 (17 pages)
15 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 477,275 (8 pages)
15 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 477,275 (8 pages)
8 January 2015	Director's details changed for Mr Thomas Patrick Mccaffrey on 4 December 2014 (2 pages)
8 January 2015	Director's details changed for John a Cuomo on 4 December 2014 (2 pages)
8 January 2015	Director's details changed for John a Cuomo on 4 December 2014 (2 pages)
8 January 2015	Director's details changed for John a Cuomo on 4 December 2014 (2 pages)
8 January 2015	Director's details changed for Mr Thomas Patrick Mccaffrey on 4 December 2014 (2 pages)
8 January 2015	Director's details changed for Mr Thomas Patrick Mccaffrey on 4 December 2014 (2 pages)
4 December 2014	Current accounting period extended from 31 December 2014 to 31 January 2015 (1 page)
4 December 2014	Company name changed b/e aerospace consumables management (str) group LIMITED\certificate issued on 04/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-21 (3 pages)
4 December 2014	Termination of appointment of Ryan Mark Patch as a director on 21 November 2014 (1 page)
4 December 2014	Termination of appointment of Ryan Mark Patch as a director on 21 November 2014 (1 page)
4 December 2014	Company name changed b/e aerospace consumables management (str) group LIMITED\certificate issued on 04/12/14 NM01 ‐ Change of name by resolution (3 pages)
4 December 2014	Appointment of Roger Mark Franks as a director on 21 November 2014 (2 pages)
4 December 2014	Current accounting period extended from 31 December 2014 to 31 January 2015 (1 page)
4 December 2014	Appointment of Roger Mark Franks as a director on 21 November 2014 (2 pages)
13 October 2014	Register(s) moved to registered inspection location C/O C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
13 October 2014	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Charles Avenue Burgess Hill West Sussex RH15 9TQ on 13 October 2014 (1 page)
13 October 2014	Register(s) moved to registered inspection location C/O C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
13 October 2014	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Charles Avenue Burgess Hill West Sussex RH15 9TQ on 13 October 2014 (1 page)
9 October 2014	Full accounts made up to 31 December 2013 (16 pages)
9 October 2014	Full accounts made up to 31 December 2013 (16 pages)
12 June 2014	Resolutions RES13 ‐ Reduction of share premium account 29/05/2014 (2 pages)
12 June 2014	Solvency statement dated 29/05/14 (1 page)
12 June 2014	Statement by directors (1 page)
12 June 2014	Resolutions RES13 ‐ Reduction of share premium account 29/05/2014 (2 pages)
12 June 2014	Solvency statement dated 29/05/14 (1 page)
12 June 2014	Statement of capital on 12 June 2014 GBP 477,275 (4 pages)
12 June 2014	Statement of capital on 12 June 2014 GBP 477,275 (4 pages)
12 June 2014	Statement by directors (1 page)
7 May 2014	Second filing of AR01 previously delivered to Companies House made up to 29 December 2013 (17 pages)
7 May 2014	Second filing of AR01 previously delivered to Companies House made up to 29 December 2013 (17 pages)
30 April 2014	Second filing of AR01 previously delivered to Companies House made up to 29 December 2013 (17 pages)
30 April 2014	Second filing of AR01 previously delivered to Companies House made up to 29 December 2013 (17 pages)
14 February 2014	Registered office address changed from , Shoreham Airport, Shoreham by Sea, West Sussex, BN43 5FN on 14 February 2014 (1 page)
14 February 2014	Register(s) moved to registered office address (1 page)
14 February 2014	Registered office address changed from , Shoreham Airport, Shoreham by Sea, West Sussex, BN43 5FN on 14 February 2014 (1 page)
14 February 2014	Register(s) moved to registered office address (1 page)
24 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/04/2014 and again on 07/05/2014 (9 pages)
24 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/04/2014 and again on 07/05/2014 (9 pages)
8 October 2013	Full accounts made up to 31 December 2012 (16 pages)
8 October 2013	Full accounts made up to 31 December 2012 (16 pages)
18 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (8 pages)
18 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (8 pages)
17 January 2013	Director's details changed for John a Cuomo on 1 December 2012 (2 pages)
17 January 2013	Director's details changed for John a Cuomo on 1 December 2012 (2 pages)
17 January 2013	Director's details changed for John a Cuomo on 1 December 2012 (2 pages)
17 January 2013	Director's details changed for John a Cuomo on 1 December 2012 (2 pages)
17 January 2013	Director's details changed for John a Cuomo on 1 December 2012 (2 pages)
17 January 2013	Director's details changed for John a Cuomo on 1 December 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
16 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
16 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
1 November 2011	Full accounts made up to 31 December 2010 (17 pages)
1 November 2011	Full accounts made up to 31 December 2010 (17 pages)
4 February 2011	Register(s) moved to registered inspection location (1 page)
4 February 2011	Register(s) moved to registered inspection location (1 page)
1 February 2011	Full accounts made up to 30 June 2010 (15 pages)
1 February 2011	Full accounts made up to 30 June 2010 (15 pages)
25 January 2011	Appointment of Hackwood Secretaries Limited as a secretary (2 pages)
25 January 2011	Previous accounting period shortened from 31 December 2010 to 30 June 2010 (1 page)
25 January 2011	Previous accounting period shortened from 31 December 2010 to 30 June 2010 (1 page)
25 January 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
25 January 2011	Appointment of Hackwood Secretaries Limited as a secretary (2 pages)
25 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (8 pages)
25 January 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
25 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (8 pages)
24 January 2011	Register inspection address has been changed (1 page)
24 January 2011	Register inspection address has been changed (1 page)
24 January 2011	Register(s) moved to registered inspection location (1 page)
24 January 2011	Register(s) moved to registered inspection location (1 page)
24 January 2011	Register(s) moved to registered inspection location (1 page)
24 January 2011	Register(s) moved to registered inspection location (1 page)
21 January 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
21 January 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
21 January 2011	Termination of appointment of Ryan Patch as a secretary (1 page)
21 January 2011	Termination of appointment of Ryan Patch as a secretary (1 page)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
24 November 2010	Appointment of Ryan Mark Patch as a secretary (3 pages)
24 November 2010	Appointment of Ryan Mark Patch as a secretary (3 pages)
17 November 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 477,275 (4 pages)
17 November 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 477,275 (4 pages)
17 November 2010	Termination of appointment of Mark Thoms as a secretary (2 pages)
17 November 2010	Termination of appointment of Mark Thoms as a secretary (2 pages)
5 November 2010	Appointment of John a Cuomo as a director (3 pages)
5 November 2010	Termination of appointment of Michael Abrahamsen as a director (2 pages)
5 November 2010	Termination of appointment of Morten Olsen as a director (2 pages)
5 November 2010	Termination of appointment of John Staer as a director (2 pages)
5 November 2010	Appointment of Ryan Mark Patch as a director (3 pages)
5 November 2010	Termination of appointment of John Staer as a director (2 pages)
5 November 2010	Termination of appointment of Morten Olsen as a director (2 pages)
5 November 2010	Appointment of Thomas Patrick Mccaffrey as a director (3 pages)
5 November 2010	Appointment of John a Cuomo as a director (3 pages)
5 November 2010	Termination of appointment of Michael Abrahamsen as a director (2 pages)
5 November 2010	Appointment of Ryan Mark Patch as a director (3 pages)
5 November 2010	Appointment of Thomas Patrick Mccaffrey as a director (3 pages)
4 November 2010	Company name changed satair hardware group LIMITED\certificate issued on 04/11/10 RES15 ‐ Change company name resolution on 2010-11-02 (3 pages)
4 November 2010	Company name changed satair hardware group LIMITED\certificate issued on 04/11/10 RES15 ‐ Change company name resolution on 2010-11-02 (3 pages)
4 November 2010	Change of name notice (2 pages)
4 November 2010	Change of name notice (2 pages)
1 April 2010	Full accounts made up to 30 June 2009 (15 pages)
1 April 2010	Full accounts made up to 30 June 2009 (15 pages)
28 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
27 November 2009	Secretary's details changed for Mr Mark Ashley Thoms on 1 November 2009 (1 page)
27 November 2009	Director's details changed for Morten Olsen on 1 November 2009 (2 pages)
27 November 2009	Director's details changed for John Staer on 1 November 2009 (2 pages)
27 November 2009	Secretary's details changed for Mr Mark Ashley Thoms on 1 November 2009 (1 page)
27 November 2009	Secretary's details changed for Mr Mark Ashley Thoms on 1 November 2009 (1 page)
27 November 2009	Director's details changed for Morten Olsen on 1 November 2009 (2 pages)
27 November 2009	Director's details changed for Michael Hoejgaard Abrahamsen on 1 November 2009 (2 pages)
27 November 2009	Director's details changed for Michael Hoejgaard Abrahamsen on 1 November 2009 (2 pages)
27 November 2009	Director's details changed for Morten Olsen on 1 November 2009 (2 pages)
27 November 2009	Director's details changed for John Staer on 1 November 2009 (2 pages)
27 November 2009	Director's details changed for Michael Hoejgaard Abrahamsen on 1 November 2009 (2 pages)
27 November 2009	Director's details changed for John Staer on 1 November 2009 (2 pages)
11 June 2009	Director's change of particulars / michael abrahamsen / 08/09/2008 (1 page)
11 June 2009	Director's change of particulars / michael abrahamsen / 08/09/2008 (1 page)
30 April 2009	Full accounts made up to 30 June 2008 (15 pages)
30 April 2009	Full accounts made up to 30 June 2008 (15 pages)
23 February 2009	Return made up to 29/12/08; full list of members (4 pages)
23 February 2009	Director appointed michael hoejaard abrahamsen (1 page)
23 February 2009	Return made up to 29/12/08; full list of members (4 pages)
23 February 2009	Director appointed michael hoejaard abrahamsen (1 page)
18 September 2008	Appointment terminated secretary nigel thomas (1 page)
18 September 2008	Appointment terminated secretary nigel thomas (1 page)
18 September 2008	Secretary appointed mr mark ashley thoms (1 page)
18 September 2008	Secretary appointed mr mark ashley thoms (1 page)
1 April 2008	Full accounts made up to 30 June 2007 (15 pages)
1 April 2008	Full accounts made up to 30 June 2007 (15 pages)
1 February 2008	Return made up to 29/12/07; full list of members (2 pages)
1 February 2008	Return made up to 29/12/07; full list of members (2 pages)
27 July 2007	Return made up to 29/12/06; full list of members (2 pages)
27 July 2007	Return made up to 29/12/06; full list of members (2 pages)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
23 May 2007	Full accounts made up to 30 June 2006 (17 pages)
23 May 2007	Full accounts made up to 30 June 2006 (17 pages)
20 February 2007	Secretary resigned (1 page)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	Secretary resigned (1 page)
15 June 2006	Full accounts made up to 30 June 2005 (13 pages)
15 June 2006	Full accounts made up to 30 June 2005 (13 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Secretary resigned (1 page)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	New secretary appointed (2 pages)
10 January 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 January 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 October 2005	Full accounts made up to 30 June 2004 (12 pages)
13 October 2005	Full accounts made up to 30 June 2004 (12 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
4 January 2005	Return made up to 29/12/04; full list of members (8 pages)
4 January 2005	Return made up to 29/12/04; full list of members (8 pages)
14 April 2004	Full accounts made up to 30 June 2003 (12 pages)
14 April 2004	Full accounts made up to 30 June 2003 (12 pages)
9 January 2004	Return made up to 29/12/03; change of members (8 pages)
9 January 2004	Return made up to 29/12/03; change of members (8 pages)
26 February 2003	Auditor's resignation (1 page)
26 February 2003	Auditor's resignation (1 page)
17 January 2003	Full accounts made up to 30 June 2002 (9 pages)
17 January 2003	Full accounts made up to 30 June 2001 (11 pages)
17 January 2003	Full accounts made up to 30 June 2002 (9 pages)
17 January 2003	Full accounts made up to 30 June 2001 (11 pages)
3 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
3 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
23 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2001	Ad 23/05/01--------- Â£ si 299999@1=299999 Â£ ic 177274/477273 (2 pages)
26 October 2001	Particulars of contract relating to shares (4 pages)
26 October 2001	Ad 23/05/01--------- £ si 299999@1=299999 £ ic 177274/477273 (2 pages)
26 October 2001	Particulars of contract relating to shares (4 pages)
7 August 2001	Particulars of contract relating to shares (3 pages)
7 August 2001	Ad 23/05/01--------- Â£ si 177273@1=177273 Â£ ic 1/177274 (2 pages)
7 August 2001	Ad 23/05/01--------- £ si 177273@1=177273 £ ic 1/177274 (2 pages)
7 August 2001	Particulars of contract relating to shares (3 pages)
22 June 2001	New director appointed (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (1 page)
22 June 2001	New director appointed (2 pages)
8 June 2001	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
8 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	Registered office changed on 08/06/01 from: beaufort house tenth floor, 15 saint botolph street, london, EC3A 7EE (1 page)
8 June 2001	Registered office changed on 08/06/01 from: beaufort house tenth floor, 15 saint botolph street, london, EC3A 7EE (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Secretary resigned (1 page)
8 June 2001	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
8 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	Â£ nc 1000/477273 23/05/01 (1 page)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	Secretary resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	£ nc 1000/477273 23/05/01 (1 page)
18 April 2001	Company name changed rbco 357 LIMITED\certificate issued on 18/04/01 (2 pages)
18 April 2001	Company name changed rbco 357 LIMITED\certificate issued on 18/04/01 (2 pages)
29 December 2000	Incorporation (13 pages)
29 December 2000	Incorporation (13 pages)

KLX Aerospace Solutions (STR) Limited

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