Spirit Aerosystems (Europe) Limited

Company Name	Spirit Aerosystems (Europe) Limited
Company Status	Active
Company Number	05663660
Category	Private Limited Company
Incorporation Date	29 December 2005(18 years, 4 months ago)
Previous Name	Blockmist Limited

Business Activity

Section C	Manufacturing
SIC 3530	Manufacture of aircraft & spacecraft
SIC 30300	Manufacture of air and spacecraft and related machinery

Directors

Director Name	Scott McLarty
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 October 2016(10 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 90 Spirit Aerosystems Glasgow Prestwick International Airport Prestwick Ayrshire KA9 2RW Scotland

Director Name	Mr Damon Ward
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	29 January 2020(14 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Corporate Controller
Country of Residence	United States
Correspondence Address	251 Little Falls Drive Wilmington Delaware 19808

Director Name	Leslie Carey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 May 2020(14 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Senior Director - General Manager
Country of Residence	United Kingdom
Correspondence Address	Spirit Aerosystems (Europe) Ltd Glasgow Prestwick Prestwick Ayrshire KA9 2RW Scotland

Secretary Name	Colin Thompson
Status	Current
Appointed	02 January 2021(15 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1AA

Director Name	Mr Colin Richard Russell
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1AA

Director Name	Mr Chris McNaught
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(17 years, 6 months after company formation)
Appointment Duration	10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1AA

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Ronald Charles Brunton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2006(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 17 November 2008)
Role	Executive Vice President
Correspondence Address	3025 W Benjamin Court Wichita Ks 67204 United States

Director Name	Donald Ray Carlisle
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2006(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 17 November 2008)
Role	Vice President General Manager
Correspondence Address	6204 South Cedar Avenue Broken Arrow Ok 74011 United States

Director Name	Michael Loren Williams
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2006(3 weeks, 6 days after company formation)
Appointment Duration	8 years, 9 months (resigned 17 November 2014)
Role	Vice President Of Finance
Country of Residence	United States
Correspondence Address	Legal Department Glasgow Prestwick International Airport Prestwick Ayrshire KA9 2RW Scotland

Director Name	Jeffrey Lynn Turner
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2006(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 17 November 2008)
Role	President And CEO
Correspondence Address	1520 Covington Circle Wichita Ks 67212 United States

Secretary Name	Gloria Gean Farha Flentje
Nationality	British
Status	Resigned
Appointed	25 January 2006(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 2008)
Role	Company Director
Correspondence Address	155 North Quentin Wichita Ks 67208 United States

Director Name	Mr Neil James McManus
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 22 March 2013)
Role	Vice President & Managing Director
Country of Residence	England
Correspondence Address	Legal Department Glasgow Prestwick International Airport Prestwick Ayrshire KA9 2RW Scotland

Director Name	Andy Shact
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2008(2 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 March 2012)
Role	Chartered Accountant; Vice President Tax
Country of Residence	United States
Correspondence Address	8822 East Shannon Way Court Wichita Kansas Ks 67206

Director Name	John Lewelling
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2008(2 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 May 2013)
Role	Sr Vp Gm Aerostructures Segment
Country of Residence	United States
Correspondence Address	2006 North Clear Creek Wichita Kansas Ks 67230 United States

Director Name	Mr Andrew Jack Leitch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 September 2010)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	17 Rowallan Drive Kilmarnock Ayrshire KA3 1TW Scotland

Secretary Name	Jonathan Greenberg
Status	Resigned
Appointed	10 December 2008(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 August 2010)
Role	Company Director
Correspondence Address	1149 Glenmoor Wichita Kansas Ks 67206

Secretary Name	Mr Jamie McMillan Lewis
Status	Resigned
Appointed	30 March 2010(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 May 2013)
Role	Company Director
Correspondence Address	Building 90 Glasgow Prestwick Int Airport Prestwick Ayrshire KA9 2RW Scotland

Secretary Name	Michelle Russell
Status	Resigned
Appointed	13 August 2010(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 February 2012)
Role	Company Director
Correspondence Address	Building 90 Glasgow Prestwick Int Airport Prestwick Ayrshire KA9 2RW Scotland

Director Name	Mr Hector Felipe Cortez
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2011(5 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 November 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Spirit Aerosystems (Europe) Limited Glasgow Prestw Prestwick KA9 2RW Scotland

Director Name	Scott McLarty
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 04 August 2015)
Role	Vice President - Uk Operations
Country of Residence	Scotland
Correspondence Address	Building 90 Glasgow Prestwick International Airpor Prestwick Ayrshire KA9 2RW Scotland

Director Name	Mr Thomas Hugh Cowan
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(7 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 29 June 2023)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Building 90 Glasgow Prestwick International Airpor Prestwick Ayrshire KA9 2RW Scotland

Secretary Name	Mr Jamie McMillan Lewis
Status	Resigned
Appointed	29 July 2013(7 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 May 2016)
Role	Company Director
Correspondence Address	C/O Legal Department Spirit Aerosystems (Europe) L Glasgow Prestwick International Airport Prestwick KA9 2RW Scotland

Director Name	Mr Mark John Suchinski
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2015(9 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 14 May 2018)
Role	Vice President, Corporate Controller
Country of Residence	United States
Correspondence Address	Building 90 Spirit Aerosystems Glasgow Prestwick International Airport Prestwick Ayrshire KA9 2RW Scotland

Secretary Name	Ms Stacy Cozad
Status	Resigned
Appointed	01 July 2016(10 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2021)
Role	Company Director
Correspondence Address	3801 South Oliver Street Witchita Kansas Sedgwick County 67210

Director Name	Mr Allan Russell Bowie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 June 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Building 90 Glasgow Prestwick Airport Prestwick Ayrshire KA9 2RW Scotland

Director Name	John Gilson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2018(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Spirit Aerosystems, Inc. 3801 S Oliver St Mc K11-60 Wichita Sedgwick 67210

Director Name	Mr Marco Renato Bruno Paparoni
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 July 2019(13 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Building 90 Glasgow Prestwick International Airpor Prestwick Ayrshire KA9 2RW Scotland

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 2005(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2006(3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 September 2010)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 June 2013(7 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 29 July 2013)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Website	www.spiritaero.com

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1AA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Turnover	£347,878,000
Gross Profit	£26,906,000
Net Worth	£57,737,000
Cash	£31,395,000
Current Liabilities	£210,065,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

7 July 2023	Delivered on: 13 July 2023 Persons entitled: Airbus S.A.S. Classification: A registered charge Outstanding

Filing History

13 January 2021	Termination of appointment of Stacy Cozad as a secretary on 1 January 2021 (1 page)
13 January 2021	Appointment of Colin Thompson as a secretary on 2 January 2021 (2 pages)
12 January 2021	Confirmation statement made on 29 December 2020 with updates (5 pages)
19 December 2020	Full accounts made up to 31 December 2019 (62 pages)
12 November 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 November 2020	Memorandum and Articles of Association (11 pages)
5 November 2020	Statement of capital following an allotment of shares on 30 October 2020 GBP 2,100 (3 pages)
26 May 2020	Appointment of Leslie Carey as a director on 21 May 2020 (2 pages)
21 February 2020	Appointment of Damon Ward as a director on 29 January 2020 (2 pages)
19 February 2020	Termination of appointment of John Gilson as a director on 29 January 2020 (1 page)
10 January 2020	Confirmation statement made on 29 December 2019 with updates (5 pages)
2 October 2019	Full accounts made up to 31 December 2018 (45 pages)
19 August 2019	Appointment of Mr Marco Renato Bruno Paparoni as a director on 15 July 2019 (2 pages)
27 June 2019	Termination of appointment of Allan Russell Bowie as a director on 7 June 2019 (1 page)
25 March 2019	Cessation of Spirit Aerosystems Holdings Inc. as a person with significant control on 22 March 2019 (1 page)
22 March 2019	Notification of Spirit Aerosystems Global Holdings Limited as a person with significant control on 22 March 2019 (2 pages)
21 January 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
13 August 2018	Full accounts made up to 31 December 2017 (42 pages)
15 May 2018	Appointment of Director John Gilson as a director on 14 May 2018 (2 pages)
14 May 2018	Termination of appointment of Mark John Suchinski as a director on 14 May 2018 (1 page)
3 May 2018	Change of details for Spirit Aerosystems International Holdings Inc. as a person with significant control on 3 May 2018 (2 pages)
9 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (43 pages)
3 October 2017	Full accounts made up to 31 December 2016 (43 pages)
21 August 2017	Appointment of Mr Allan Russell Bowie as a director on 1 August 2017 (2 pages)
21 August 2017	Appointment of Mr Allan Russell Bowie as a director on 1 August 2017 (2 pages)
1 March 2017	Full accounts made up to 31 December 2015 (48 pages)
1 March 2017	Full accounts made up to 31 December 2015 (48 pages)
23 February 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
23 February 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
17 October 2016	Appointment of Scott Mclarty as a director on 14 October 2016 (2 pages)
17 October 2016	Appointment of Scott Mclarty as a director on 14 October 2016 (2 pages)
2 August 2016	Appointment of Ms Stacy Cozad as a secretary on 1 July 2016 (2 pages)
2 August 2016	Appointment of Ms Stacy Cozad as a secretary on 1 July 2016 (2 pages)
12 May 2016	Termination of appointment of Jamie Mcmillan Lewis as a secretary on 12 May 2016 (1 page)
12 May 2016	Termination of appointment of Jamie Mcmillan Lewis as a secretary on 12 May 2016 (1 page)
25 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
25 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
4 October 2015	Full accounts made up to 31 December 2014 (39 pages)
4 October 2015	Full accounts made up to 31 December 2014 (39 pages)
5 August 2015	Termination of appointment of Scott Mclarty as a director on 4 August 2015 (1 page)
5 August 2015	Termination of appointment of Scott Mclarty as a director on 4 August 2015 (1 page)
5 August 2015	Termination of appointment of Scott Mclarty as a director on 4 August 2015 (1 page)
17 February 2015	Appointment of Mr Mark John Suchinski as a director on 16 February 2015 (2 pages)
17 February 2015	Appointment of Mr Mark John Suchinski as a director on 16 February 2015 (2 pages)
16 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
16 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
27 November 2014	Termination of appointment of Michael Loren Williams as a director on 17 November 2014 (1 page)
27 November 2014	Termination of appointment of Michael Loren Williams as a director on 17 November 2014 (1 page)
27 November 2014	Termination of appointment of Hector Felipe Cortez as a director on 21 November 2014 (1 page)
27 November 2014	Termination of appointment of Hector Felipe Cortez as a director on 21 November 2014 (1 page)
7 August 2014	Section 519 auditors resignation (1 page)
7 August 2014	Section 519 auditors resignation (1 page)
3 July 2014	Full accounts made up to 31 December 2013 (36 pages)
3 July 2014	Full accounts made up to 31 December 2013 (36 pages)
15 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (7 pages)
15 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (7 pages)
31 July 2013	Appointment of Mr Jamie Mcmillan Lewis as a secretary (2 pages)
31 July 2013	Appointment of Mr Jamie Mcmillan Lewis as a secretary (2 pages)
31 July 2013	Termination of appointment of Brodies Secretarial Serivces Limited as a secretary (1 page)
31 July 2013	Termination of appointment of Brodies Secretarial Serivces Limited as a secretary (1 page)
16 July 2013	Full accounts made up to 31 December 2012 (36 pages)
16 July 2013	Full accounts made up to 31 December 2012 (36 pages)
18 June 2013	Appointment of Brodies Secretarial Serivces Limited as a secretary (2 pages)
18 June 2013	Appointment of Brodies Secretarial Serivces Limited as a secretary (2 pages)
28 May 2013	Termination of appointment of John Lewelling as a director (1 page)
28 May 2013	Termination of appointment of Jamie Lewis as a secretary (1 page)
28 May 2013	Termination of appointment of Jamie Lewis as a secretary (1 page)
28 May 2013	Termination of appointment of John Lewelling as a director (1 page)
22 April 2013	Appointment of Mr Thomas Hugh Cowan as a director (2 pages)
22 April 2013	Appointment of Mr Thomas Hugh Cowan as a director (2 pages)
3 April 2013	Termination of appointment of Neil Mcmanus as a director (1 page)
3 April 2013	Termination of appointment of Neil Mcmanus as a director (1 page)
8 January 2013	Director's details changed for Mr Hector Felipe Cortez on 3 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Hector Felipe Cortez on 3 January 2013 (2 pages)
8 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (8 pages)
8 January 2013	Director's details changed for Mr Hector Felipe Cortez on 3 January 2013 (2 pages)
8 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (8 pages)
23 April 2012	Full accounts made up to 31 December 2011 (35 pages)
23 April 2012	Full accounts made up to 31 December 2011 (35 pages)
20 April 2012	Termination of appointment of Andy Shact as a director (1 page)
20 April 2012	Termination of appointment of Andy Shact as a director (1 page)
17 February 2012	Termination of appointment of Michelle Russell as a secretary (1 page)
17 February 2012	Termination of appointment of Michelle Russell as a secretary (1 page)
7 February 2012	Appointment of Scott Mclarty as a director (2 pages)
7 February 2012	Appointment of Scott Mclarty as a director (2 pages)
23 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
23 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
5 May 2011	Full accounts made up to 31 December 2010 (35 pages)
5 May 2011	Full accounts made up to 31 December 2010 (35 pages)
20 April 2011	Appointment of Mr Hector Felipe Cortez as a director (2 pages)
20 April 2011	Appointment of Mr Hector Felipe Cortez as a director (2 pages)
21 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
21 January 2011	Director's details changed for Michael Loren Williams on 21 January 2011 (2 pages)
21 January 2011	Director's details changed for Neil James Mcmanus on 21 January 2011 (3 pages)
21 January 2011	Director's details changed for Neil James Mcmanus on 21 January 2011 (3 pages)
21 January 2011	Secretary's details changed for Mr Jamie Mcmillan Lewis on 21 January 2011 (2 pages)
21 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
21 January 2011	Director's details changed for Michael Loren Williams on 21 January 2011 (2 pages)
21 January 2011	Secretary's details changed for Mr Jamie Mcmillan Lewis on 21 January 2011 (2 pages)
16 September 2010	Appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
16 September 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
16 September 2010	Appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
16 September 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
8 September 2010	Termination of appointment of Andrew Leitch as a director (1 page)
8 September 2010	Termination of appointment of Andrew Leitch as a director (1 page)
31 August 2010	Appointment of Michelle Russell as a secretary (2 pages)
31 August 2010	Appointment of Michelle Russell as a secretary (2 pages)
24 August 2010	Termination of appointment of Jonathan Greenberg as a secretary (1 page)
24 August 2010	Termination of appointment of Jonathan Greenberg as a secretary (1 page)
22 April 2010	Full accounts made up to 31 December 2009 (33 pages)
22 April 2010	Full accounts made up to 31 December 2009 (33 pages)
6 April 2010	Appointment of Mr Jamie Mcmillan Lewis as a secretary (1 page)
6 April 2010	Appointment of Mr Jamie Mcmillan Lewis as a secretary (1 page)
5 April 2010	Termination of appointment of Brodies Secretarial Services Limited as a secretary (1 page)
5 April 2010	Termination of appointment of Brodies Secretarial Services Limited as a secretary (1 page)
22 January 2010	Director's details changed for Neil James Mcmanus on 29 December 2009 (2 pages)
22 January 2010	Director's details changed for Andrew Leitch on 29 December 2009 (2 pages)
22 January 2010	Director's details changed for Neil James Mcmanus on 29 December 2009 (2 pages)
22 January 2010	Secretary's details changed for Brodies Secretarial Services Limited on 29 December 2009 (2 pages)
22 January 2010	Director's details changed for Andrew Leitch on 29 December 2009 (2 pages)
22 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
22 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
22 January 2010	Director's details changed for Andy Shact on 29 December 2009 (2 pages)
22 January 2010	Director's details changed for John Lewelling on 29 December 2009 (2 pages)
22 January 2010	Director's details changed for John Lewelling on 29 December 2009 (2 pages)
22 January 2010	Director's details changed for Michael Loren Williams on 29 December 2009 (2 pages)
22 January 2010	Director's details changed for Andy Shact on 29 December 2009 (2 pages)
22 January 2010	Secretary's details changed for Brodies Secretarial Services Limited on 29 December 2009 (2 pages)
22 January 2010	Director's details changed for Michael Loren Williams on 29 December 2009 (2 pages)
7 July 2009	Full accounts made up to 31 December 2008 (34 pages)
7 July 2009	Full accounts made up to 31 December 2008 (34 pages)
5 March 2009	Return made up to 29/12/08; full list of members (5 pages)
5 March 2009	Return made up to 29/12/08; full list of members (5 pages)
15 January 2009	Director appointed andrew jack leitch (1 page)
15 January 2009	Director appointed andy shact (1 page)
15 January 2009	Appointment terminated secretary gloria flentje (1 page)
15 January 2009	Appointment terminated director jeffrey turner (1 page)
15 January 2009	Appointment terminated director donald carlisle (1 page)
15 January 2009	Director's change of particulars / michael williams / 25/01/2006 (1 page)
15 January 2009	Appointment terminated director jeffrey turner (1 page)
15 January 2009	Director appointed john lewelling (1 page)
15 January 2009	Secretary appointed jonathan greenberg (1 page)
15 January 2009	Appointment terminated secretary gloria flentje (1 page)
15 January 2009	Director's change of particulars / michael williams / 25/01/2006 (1 page)
15 January 2009	Secretary appointed jonathan greenberg (1 page)
15 January 2009	Appointment terminated director ronald brunton (1 page)
15 January 2009	Director appointed john lewelling (1 page)
15 January 2009	Director appointed andrew jack leitch (1 page)
15 January 2009	Appointment terminated director ronald brunton (1 page)
15 January 2009	Director appointed andy shact (1 page)
15 January 2009	Appointment terminated director donald carlisle (1 page)
1 October 2008	Full accounts made up to 31 December 2007 (32 pages)
1 October 2008	Full accounts made up to 31 December 2007 (32 pages)
28 January 2008	Return made up to 29/12/07; full list of members (3 pages)
28 January 2008	Return made up to 29/12/07; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (27 pages)
1 November 2007	Full accounts made up to 31 December 2006 (27 pages)
30 March 2007	Registered office changed on 30/03/07 from: c/o bae systems, po box 53A2A, samlesbury aerodrome, balderstone lancashire BB2 7LF (1 page)
30 March 2007	New secretary appointed (3 pages)
30 March 2007	New secretary appointed (3 pages)
30 March 2007	Registered office changed on 30/03/07 from: c/o bae systems po box 53A2A samlesbury aerodrome balderstone lancashire BB2 7LF (1 page)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
24 January 2007	Return made up to 29/12/06; full list of members (3 pages)
24 January 2007	Return made up to 29/12/06; full list of members (3 pages)
30 August 2006	Registered office changed on 30/08/06 from: 10 upper bank street london E14 5JJ (1 page)
30 August 2006	Registered office changed on 30/08/06 from: 10 upper bank street, london, E14 5JJ (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	New secretary appointed (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	New secretary appointed (1 page)
10 April 2006	New director appointed (1 page)
13 March 2006	Ad 16/02/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 March 2006	Ad 16/02/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 February 2006	New secretary appointed (1 page)
9 February 2006	New director appointed (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (1 page)
9 February 2006	New director appointed (1 page)
9 February 2006	New director appointed (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (1 page)
9 February 2006	New director appointed (1 page)
9 February 2006	New director appointed (1 page)
9 February 2006	New secretary appointed (1 page)
9 February 2006	New director appointed (1 page)
9 February 2006	Secretary resigned (1 page)
1 February 2006	Memorandum and Articles of Association (20 pages)
1 February 2006	Memorandum and Articles of Association (20 pages)
26 January 2006	Company name changed blockmist LIMITED\certificate issued on 26/01/06 (3 pages)
26 January 2006	Company name changed blockmist LIMITED\certificate issued on 26/01/06 (3 pages)
29 December 2005	Incorporation (25 pages)
29 December 2005	Incorporation (25 pages)

Spirit Aerosystems (Europe) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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