MONARCH AIRCRAFT ENGINEERING LIMITED

Company number 00902230

Date	Type	Description	View / Download
01 Feb 2019	CVA4	Notice of completion of voluntary arrangement	(16 pages)
30 Jan 2019	MR04	Satisfaction of charge 10 in full	(1 page)
30 Jan 2019	MR04	Satisfaction of charge 11 in full	(1 page)
30 Jan 2019	MR04	Satisfaction of charge 009022300017 in full	(1 page)
25 Jan 2019	AD01	Registered office address changed from , Hangar 60 Percival Way, London Luton Airport, Bedfordshire, LU2 9LX, United Kingdom to 10 Fleet Place London EC4M 7QS on 25 January 2019	(2 pages)
22 Jan 2019	AM01	Appointment of an administrator	(4 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 100,149.43	(3 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
14 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
14 Dec 2018	PSC07	Cessation of Monarch 2011 Limited as a person with significant control on 24 October 2018	(1 page)
12 Dec 2018	MR01	Registration of charge 009022300021, created on 11 December 2018	(68 pages)
29 Nov 2018	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(7 pages)
15 Nov 2018	TM01	Termination of appointment of Hayley Moore as a director on 12 November 2018	(1 page)
15 Nov 2018	AD01	Registered office address changed from , Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU to 10 Fleet Place London EC4M 7QS on 15 November 2018	(1 page)
02 Nov 2018	MR01	Registration of charge 009022300020, created on 24 October 2018	(65 pages)
03 Aug 2018	TM01	Termination of appointment of Matthew Robert Castle as a director on 17 July 2018	(1 page)
02 Jul 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 March 2018	(1 page)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
28 Jun 2018	CH01	Director's details changed for Mr Christopher David Dare on 28 June 2018	(2 pages)
28 Jun 2018	CH01	Director's details changed for Mr Chris Dare on 28 June 2018	(2 pages)
02 May 2018	RP04CS01	Second filing of Confirmation Statement dated 31/05/2017	(7 pages)
02 May 2018	RP04AR01	Second filing of the annual return made up to 31 May 2016	(23 pages)
02 May 2018	RP04AR01	Second filing of the annual return made up to 31 May 2015	(23 pages)
02 May 2018	RP04AR01	Second filing of the annual return made up to 2 June 2014	(23 pages)

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