MONARCH AIRCRAFT ENGINEERING LIMITED

Company number 00902230

Date	Type	Description	View / Download
02 Jul 2015	TM01	Termination of appointment of Keith Charles Earnden as a director on 1 June 2015	(1 page)
25 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 02/05/2018.	(5 pages)
12 Jun 2015	AA	Full accounts made up to 31 October 2014	(25 pages)
12 May 2015	TM01	Termination of appointment of Wallace John Chalmers Mackey as a director on 31 March 2015	(1 page)
12 Nov 2014	TM02	Termination of appointment of John Marray as a secretary on 10 November 2014	(1 page)
03 Nov 2014	MR01	Registration of charge 009022300018, created on 24 October 2014	(96 pages)
31 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
30 Oct 2014	MR01	Registration of charge 009022300017, created on 24 October 2014	(105 pages)
10 Sep 2014	MR04	Satisfaction of charge 009022300013 in full	(1 page)
10 Sep 2014	MR04	Satisfaction of charge 009022300014 in full	(1 page)
10 Sep 2014	MR04	Satisfaction of charge 9 in full	(2 pages)
13 Aug 2014	TM01	Termination of appointment of Michael John Adams as a director on 6 August 2014	(1 page)
19 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 02/05/2018.	(8 pages)
19 May 2014	AA	Full accounts made up to 31 October 2013	(22 pages)
02 Apr 2014	MR05	All of the property or undertaking has been released from charge 9	(2 pages)
03 Mar 2014	MR01	Registration of charge 009022300016	(69 pages)
21 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
03 Jan 2014	MR01	Registration of charge 009022300015	(39 pages)
17 Dec 2013	MR04	Satisfaction of charge 12 in full	(4 pages)
29 Nov 2013	MR01	Registration of charge 009022300014	(18 pages)
22 Oct 2013	CH01	Director's details changed for Mrs Pauline Margaret Prow on 13 May 2013	(2 pages)
17 Oct 2013	MR01	Registration of charge 009022300013	(32 pages)
25 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 02/05/2018.	(7 pages)
12 Jun 2013	AA	Full accounts made up to 31 October 2012	(20 pages)
14 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)

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