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MUIRHEAD AEROSPACE LIMITED

Company number 00560015

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2019 AP03 Appointment of Lynn Carino as a secretary on 20 June 2019
06 Jun 2019 AA Full accounts made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
28 Sep 2018 AP01 Appointment of Mr Thomas Girard Wilson as a director on 28 September 2018
28 Sep 2018 TM01 Termination of appointment of John Geoffrey Smith as a director on 28 September 2018
11 Jun 2018 AA Full accounts made up to 31 December 2017
27 Apr 2018 TM01 Termination of appointment of David Bruce Coley as a director on 25 April 2018
27 Apr 2018 TM02 Termination of appointment of David Bruce Coley as a secretary on 25 April 2018
27 Apr 2018 AP01 Appointment of Mr Pietro Luigi Enrico Zetti as a director on 25 April 2018
26 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
29 Aug 2017 AA Full accounts made up to 31 December 2016
01 Feb 2017 RP04AP03 Second filing for the appointment of Joy Atwell as a secretary
25 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
18 Jan 2017 TM02 Termination of appointment of Kathryn Ethel Sena as a secretary on 11 January 2017
18 Jan 2017 AP03 Appointment of Ms Joy Atwell as a secretary on 11 January 2016
  • ANNOTATION Clarification a second filed AP03 was registered on 01/02/2017
24 Aug 2016 AA Full accounts made up to 31 December 2015
30 Mar 2016 AD03 Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG
25 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 5,510,101
04 Sep 2015 AA Full accounts made up to 31 December 2014
21 Jul 2015 CH03 Secretary's details changed for Kathryn Ethel Sena on 20 July 2015
20 Jul 2015 CH01 Director's details changed for John Geoffrey Smith on 20 July 2015
20 Jul 2015 CH01 Director's details changed for Stephen Keith Wells on 20 July 2015
20 Jul 2015 CH01 Director's details changed for John Wesley Hardin on 20 July 2015
20 Jul 2015 CH01 Director's details changed for Mr. David Bruce Coley on 20 July 2015
20 Jul 2015 CH03 Secretary's details changed for Mr. David Bruce Coley on 20 July 2015