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MONARCH AIRCRAFT ENGINEERING LIMITED

Company number 00902230

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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)
12 Jun 2015 AA Full accounts made up to 31 October 2014
12 May 2015 TM01 Termination of appointment of Wallace John Chalmers Mackey as a director on 31 March 2015
12 Nov 2014 TM02 Termination of appointment of John Marray as a secretary on 10 November 2014
03 Nov 2014 MR01 Registration of charge 009022300018, created on 24 October 2014
31 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2014 MR01 Registration of charge 009022300017, created on 24 October 2014
10 Sep 2014 MR04 Satisfaction of charge 009022300013 in full
10 Sep 2014 MR04 Satisfaction of charge 009022300014 in full
10 Sep 2014 MR04 Satisfaction of charge 9 in full
13 Aug 2014 TM01 Termination of appointment of Michael John Adams as a director on 6 August 2014
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.
19 May 2014 AA Full accounts made up to 31 October 2013
02 Apr 2014 MR05 All of the property or undertaking has been released from charge 9
03 Mar 2014 MR01 Registration of charge 009022300016
21 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2014 MR01 Registration of charge 009022300015
17 Dec 2013 MR04 Satisfaction of charge 12 in full
29 Nov 2013 MR01 Registration of charge 009022300014
22 Oct 2013 CH01 Director's details changed for Mrs Pauline Margaret Prow on 13 May 2013
17 Oct 2013 MR01 Registration of charge 009022300013
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.
12 Jun 2013 AA Full accounts made up to 31 October 2012
14 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 June 2012
14 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 12