Spirit Aerosystems (europe) Limited. Head office in London. Check Director.

Spirit Aerosystems (europe) Limited, London

Spirit Aerosystems (Europe) Limited is a private limited company. Previously, it was called Blockmist Limited (it was changed on 2006-01-26). Situated at Tower Bridge House, St Katharine's Way, London E1W 1AA, the aforementioned 18 years old company was incorporated on 2005-12-29 and is officially classified as "manufacture of air and spacecraft and related machinery" (Standard Industrial Classification code: 30300).
5 directors can be found in the company: Chris M. (appointed on 30 June 2023), Colin R. (appointed on 01 June 2022), Leslie C. (appointed on 21 May 2020). When it comes to the secretaries (1 in total), we can name: Colin T. (appointed on 02 January 2021).

About
Name: Spirit Aerosystems (europe) Limited
Number: 05663660
Incorporation date: 2005-12-29
End of financial year: 31 December


Address:	Tower Bridge House St Katharine's Way London E1W 1AA
SIC code:	30300 - Manufacture of air and spacecraft and related machinery

Company staff

People with significant control

Spirit Aerosystems Global Holdings Limited

22 March 2019

Address	Tower Bridge House St Katharine's Way, London, E1W 1AA, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	11330860
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Spirit Aerosystems Holdings Inc.

6 April 2016 - 22 March 2019

Address	3801 South Oliver, Wichita, Kansas, PO Box 67210, United States
Legal authority	Securities Exchange Act 1934
Legal form	Listed Incorporated Us Company
Country registered	Delaware, United States Of America
Place registered	New York Stock Exchange
Registration number	20-2436320
Nature of control:	75,01-100% shares

The target date for Spirit Aerosystems (Europe) Limited confirmation statement filing is 2024-01-12. The most current one was submitted on 2022-12-29. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Spirit Aerosystems Global Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St Katharine's Way, E1W 1AA London. Spirit Aerosystems Holdings Inc. owns over 3/4 of shares. The corporate PSC can be found at South Oliver, Kansas.

Company filing

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Type		Free download
SH01	Statement of Capital on 2023-09-29: 1243103.00 GBP filed on: 20th, October 2023 \| capital	Free Download (4 pages)

Type		Free download
SH01	Statement of Capital on 2023-09-29: 1243103.00 GBP filed on: 20th, October 2023 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2023-09-28: 1243102.00 GBP filed on: 20th, October 2023 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (51 pages)
TM01	Director appointment termination date: 2023-06-29 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-30 filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2023-03-03: 1243101.00 GBP filed on: 7th, March 2023 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (50 pages)
TM01	Director appointment termination date: 2022-06-01 filed on: 9th, June 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-06-01 filed on: 9th, June 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, October 2021 \| accounts	Free Download (51 pages)
SH01	Statement of Capital on 2021-08-27: 1243100.00 GBP filed on: 31st, August 2021 \| capital	Free Download (3 pages)
AP03	On 2021-01-02 - new secretary appointed filed on: 13th, January 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-01-01 filed on: 13th, January 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 19th, December 2020 \| accounts	Free Download (62 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 12th, November 2020 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 12th, November 2020 \| incorporation	Free Download (11 pages)
SH01	Statement of Capital on 2020-10-30: 2100.00 GBP filed on: 5th, November 2020 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2020-05-21 filed on: 26th, May 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-01-29 filed on: 21st, February 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-29 filed on: 19th, February 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (45 pages)
AP01	New director was appointed on 2019-07-15 filed on: 19th, August 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-06-07 filed on: 27th, June 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 13th, August 2018 \| accounts	Free Download (42 pages)
AP01	New director was appointed on 2018-05-14 filed on: 15th, May 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-14 filed on: 14th, May 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (43 pages)
AP01	New director was appointed on 2017-08-01 filed on: 21st, August 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 1st, March 2017 \| accounts	Free Download (48 pages)
AP01	New director was appointed on 2016-10-14 filed on: 17th, October 2016 \| officers	Free Download (2 pages)
AP03	On 2016-07-01 - new secretary appointed filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-05-12 filed on: 12th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-12-29 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-25: 100.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 4th, October 2015 \| accounts	Free Download (39 pages)
TM01	Director appointment termination date: 2015-08-04 filed on: 5th, August 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-02-16 filed on: 17th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-12-29 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2014-11-17 filed on: 27th, November 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-11-21 filed on: 27th, November 2014 \| officers	Free Download (1 page)
MISC	Section 519 auditors resignation filed on: 7th, August 2014 \| miscellaneous	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, July 2014 \| accounts	Free Download (36 pages)
AR01	Annual return made up to 2013-12-29 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (7 pages)
AP03	On 2013-07-31 - new secretary appointed filed on: 31st, July 2013 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2013-07-31 filed on: 31st, July 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 16th, July 2013 \| accounts	Free Download (36 pages)
AP04	On 2013-06-18 - new secretary appointed filed on: 18th, June 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-05-28 filed on: 28th, May 2013 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-05-28 filed on: 28th, May 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-04-22 filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-04-03 filed on: 3rd, April 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to 2012-12-29 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (8 pages)
CH01	On 2013-01-03 director's details were changed filed on: 8th, January 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 23rd, April 2012 \| accounts	Free Download (35 pages)
TM01	Director appointment termination date: 2012-04-20 filed on: 20th, April 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2012-02-17 filed on: 17th, February 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-02-07 filed on: 7th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-12-29 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, May 2011 \| accounts	Free Download (35 pages)
AP01	New director was appointed on 2011-04-20 filed on: 20th, April 2011 \| officers	Free Download (2 pages)
CH01	On 2011-01-21 director's details were changed filed on: 21st, January 2011 \| officers	Free Download (3 pages)
CH01	On 2011-01-21 director's details were changed filed on: 21st, January 2011 \| officers	Free Download (2 pages)
CH03	On 2011-01-21 secretary's details were changed filed on: 21st, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-12-29 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (7 pages)
TM02	Secretary appointment termination on 2010-09-16 filed on: 16th, September 2010 \| officers	Free Download (1 page)
AP04	On 2010-09-16 - new secretary appointed filed on: 16th, September 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-09-08 filed on: 8th, September 2010 \| officers	Free Download (1 page)
AP03	On 2010-08-31 - new secretary appointed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-08-24 filed on: 24th, August 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 22nd, April 2010 \| accounts	Free Download (33 pages)
AP03	On 2010-04-06 - new secretary appointed filed on: 6th, April 2010 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-04-05 filed on: 5th, April 2010 \| officers	Free Download (1 page)
CH04	Secretary's details changed on 2009-12-29 filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009-12-29 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009-12-29 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-29 with full list of members filed on: 22nd, January 2010 \| annual return	Free Download (7 pages)
CH01	On 2009-12-29 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009-12-29 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009-12-29 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 7th, July 2009 \| accounts	Free Download (34 pages)
363a	Annual return made up to 2009-03-05 filed on: 5th, March 2009 \| annual return	Free Download (5 pages)
288b	On 2009-01-15 Appointment terminated director filed on: 15th, January 2009 \| officers	Free Download (1 page)
288b	On 2009-01-15 Appointment terminated director filed on: 15th, January 2009 \| officers	Free Download (1 page)
288b	On 2009-01-15 Appointment terminated secretary filed on: 15th, January 2009 \| officers	Free Download (1 page)
288a	On 2009-01-15 Director appointed filed on: 15th, January 2009 \| officers	Free Download (1 page)
288b	On 2009-01-15 Appointment terminated director filed on: 15th, January 2009 \| officers	Free Download (1 page)
288a	On 2009-01-15 Secretary appointed filed on: 15th, January 2009 \| officers	Free Download (1 page)
288a	On 2009-01-15 Director appointed filed on: 15th, January 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 15th, January 2009 \| officers	Free Download (1 page)
288a	On 2009-01-15 Director appointed filed on: 15th, January 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, October 2008 \| accounts	Free Download (32 pages)
363a	Annual return made up to 2008-01-28 filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-28 filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007 \| accounts	Free Download (27 pages)
287	Registered office changed on 30/03/07 from: c/o bae systems po box 53A2A samlesbury aerodrome balderstone lancashire BB2 7LF filed on: 30th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 30/03/07 from: c/o bae systems, po box 53A2A, samlesbury aerodrome, balderstone lancashire BB2 7LF filed on: 30th, March 2007 \| address
288a	On 2007-03-30 New secretary appointed filed on: 30th, March 2007 \| officers	Free Download (3 pages)
288a	On 2007-03-30 New secretary appointed filed on: 30th, March 2007 \| officers	Free Download (3 pages)
288a	On 2007-02-15 New director appointed filed on: 15th, February 2007 \| officers	Free Download (2 pages)
288a	On 2007-02-15 New director appointed filed on: 15th, February 2007 \| officers	Free Download (2 pages)
363a	Annual return made up to 2007-01-24 filed on: 24th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-01-24 filed on: 24th, January 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 30/08/06 from: 10 upper bank street, london, E14 5JJ filed on: 30th, August 2006 \| address
287	Registered office changed on 30/08/06 from: 10 upper bank street london E14 5JJ filed on: 30th, August 2006 \| address	Free Download (1 page)
288a	On 2006-04-10 New secretary appointed filed on: 10th, April 2006 \| officers	Free Download (1 page)
288a	On 2006-04-10 New director appointed filed on: 10th, April 2006 \| officers	Free Download (1 page)
288a	On 2006-04-10 New director appointed filed on: 10th, April 2006 \| officers	Free Download (1 page)
288a	On 2006-04-10 New director appointed filed on: 10th, April 2006 \| officers	Free Download (1 page)
288a	On 2006-04-10 New secretary appointed filed on: 10th, April 2006 \| officers	Free Download (1 page)
288a	On 2006-04-10 New director appointed filed on: 10th, April 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006-02-16. Value of each share 1 £, total number of shares: 100. filed on: 13th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-02-16. Value of each share 1 £, total number of shares: 100. filed on: 13th, March 2006 \| capital	Free Download (2 pages)
288a	On 2006-02-09 New secretary appointed filed on: 9th, February 2006 \| officers	Free Download (1 page)
288a	On 2006-02-09 New director appointed filed on: 9th, February 2006 \| officers	Free Download (1 page)
288a	On 2006-02-09 New director appointed filed on: 9th, February 2006 \| officers	Free Download (1 page)
288b	On 2006-02-09 Director resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
288b	On 2006-02-09 Secretary resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
288b	On 2006-02-09 Director resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
288a	On 2006-02-09 New director appointed filed on: 9th, February 2006 \| officers	Free Download (1 page)
288a	On 2006-02-09 New director appointed filed on: 9th, February 2006 \| officers	Free Download (1 page)
288a	On 2006-02-09 New director appointed filed on: 9th, February 2006 \| officers	Free Download (1 page)
288a	On 2006-02-09 New director appointed filed on: 9th, February 2006 \| officers	Free Download (1 page)
288a	On 2006-02-09 New secretary appointed filed on: 9th, February 2006 \| officers	Free Download (1 page)
288a	On 2006-02-09 New director appointed filed on: 9th, February 2006 \| officers	Free Download (1 page)
288b	On 2006-02-09 Director resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
288b	On 2006-02-09 Director resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
288b	On 2006-02-09 Secretary resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
288a	On 2006-02-09 New director appointed filed on: 9th, February 2006 \| officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, February 2006 \| incorporation	Free Download (20 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, February 2006 \| incorporation	Free Download (20 pages)
CERTNM	Company name changed blockmist LIMITEDcertificate issued on 26/01/06 filed on: 26th, January 2006 \| change of name	Free Download (3 pages)
CERTNM	Company name changed blockmist LIMITEDcertificate issued on 26/01/06 filed on: 26th, January 2006 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 29th, December 2005 \| incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 29th, December 2005 \| incorporation	Free Download (25 pages)

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