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METTIS AEROSPACE (HOLDINGS) LIMITED

Company number 04013487

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2024	AP01	Appointment of Mr Martin Brian Varley Whittaker as a director on 17 June 2024	View PDF Appointment of Mr Martin Brian Varley Whittaker as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	TM01	Termination of appointment of Philip Ivor Taylor as a director on 16 May 2024	View PDF Termination of appointment of Philip Ivor Taylor as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM01	Termination of appointment of Gordon Lunn Fraser as a director on 16 May 2024	View PDF Termination of appointment of Gordon Lunn Fraser as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Aug 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
14 Jul 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AP01	Appointment of Mr Adam Matthew Glazzard as a director on 20 December 2021	View PDF Appointment of Mr Adam Matthew Glazzard as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP03	Appointment of Mr Adam Matthew Glazzard as a secretary on 20 December 2021	View PDF Appointment of Mr Adam Matthew Glazzard as a secretary on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	TM02	Termination of appointment of Philip Ivor Taylor as a secretary on 20 December 2021	View PDF Termination of appointment of Philip Ivor Taylor as a secretary on 20 December 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
24 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
18 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
26 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
28 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	PSC02	Notification of Mettis Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Mettis Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
10 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
13 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100,000	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
12 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)

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METTIS AEROSPACE (HOLDINGS) LIMITED

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