- Company Overview for MEL AVIATION COMPONENTS LIMITED (08488525)
- Filing history for MEL AVIATION COMPONENTS LIMITED (08488525)
- People for MEL AVIATION COMPONENTS LIMITED (08488525)
- Charges for MEL AVIATION COMPONENTS LIMITED (08488525)
- More for MEL AVIATION COMPONENTS LIMITED (08488525)
| 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) |
|---|---|---|---|
| 29 Feb 2024 | CS01 | Confirmation statement made on 28 February 2024 with updates | |
| 31 May 2023 | AA | Full accounts made up to 31 October 2022 | |
| 12 Apr 2023 | CH03 | Secretary's details changed for Mr Roger William Blyth Argent on 12 April 2023 | |
| 12 Apr 2023 | AP01 | Appointment of Mr Matthew John Levick as a director on 11 April 2023 | |
| 12 Apr 2023 | AP01 | Appointment of Mr Roger William Blyth Argent as a director on 11 April 2023 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with updates | |
| 29 Jul 2022 | AA | Full accounts made up to 31 October 2021 | |
| 05 Apr 2022 | MR01 | Registration of charge 084885250003, created on 30 March 2022 | |
| 01 Apr 2022 | MR04 | Satisfaction of charge 084885250001 in full | |
| 01 Apr 2022 | MR04 | Satisfaction of charge 084885250002 in full | |
| 28 Feb 2022 | CS01 | Confirmation statement made on 28 February 2022 with updates | |
| 07 Jan 2022 | AD01 | Registered office address changed from Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW to Unit 2 Centron Crompton Way Crawley West Sussex RH10 9QR on 7 January 2022 | |
| 22 Apr 2021 | AA | Full accounts made up to 31 October 2020 | |
| 01 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with updates | |
| 17 Jun 2020 | AA | Full accounts made up to 31 October 2019 | |
| 14 May 2020 | RESOLUTIONS |
Resolutions
|
|
| 14 May 2020 | MA | Memorandum and Articles of Association | |
| 29 Apr 2020 | PSC02 | Notification of Macl Holdings Limited as a person with significant control on 10 March 2020 | |
| 29 Apr 2020 | PSC07 | Cessation of Nicholas Francis Smith as a person with significant control on 10 March 2020 | |
| 29 Apr 2020 | PSC07 | Cessation of Gary Walter Harvey as a person with significant control on 10 March 2020 | |
| 29 Apr 2020 | TM01 | Termination of appointment of Neil James Ackroyd as a director on 10 March 2020 | |
| 29 Apr 2020 | TM01 | Termination of appointment of Gary Walter Harvey as a director on 10 March 2020 | |
| 29 Apr 2020 | TM01 | Termination of appointment of Nicholas Francis Smith as a director on 10 March 2020 | |
| 02 Mar 2020 | CS01 | Confirmation statement made on 28 February 2020 with updates | |
| 11 Feb 2020 | CS01 | Confirmation statement made on 11 February 2020 with updates |