MARSHALL OF CAMBRIDGE AEROSPACE LIMITED
Company number 00245740
- Company Overview for MARSHALL OF CAMBRIDGE AEROSPACE LIMITED (00245740)
- Filing history for MARSHALL OF CAMBRIDGE AEROSPACE LIMITED (00245740)
- People for MARSHALL OF CAMBRIDGE AEROSPACE LIMITED (00245740)
- Charges for MARSHALL OF CAMBRIDGE AEROSPACE LIMITED (00245740)
- More for MARSHALL OF CAMBRIDGE AEROSPACE LIMITED (00245740)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | CS01 | Confirmation statement made on 30 September 2024 with no updates | |
| 18 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 18 Jun 2024 | MR01 | Registration of charge 002457400005, created on 10 June 2024 | |
| 18 Jun 2024 | MR01 | Registration of charge 002457400006, created on 10 June 2024 | |
| 19 May 2024 | PSC05 | Change of details for Marshall Adg Ltd as a person with significant control on 6 March 2024 | |
| 10 May 2024 | PSC05 | Change of details for Marshall Adg Ltd as a person with significant control on 6 March 2024 | |
| 04 Mar 2024 | AD01 | Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 4 March 2024 | |
| 19 Feb 2024 | TM01 | Termination of appointment of Neil James Mcmanus as a director on 16 February 2024 | |
| 14 Feb 2024 | AP01 | Appointment of Mr Gareth Williams as a director on 13 February 2024 | |
| 31 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 27 Nov 2023 | AP01 | Appointment of Mr Craig Porter as a director on 20 November 2023 | |
| 30 Sep 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
| 07 Sep 2023 | TM01 | Termination of appointment of Daney Samantha Wilkinson as a director on 1 September 2023 | |
| 25 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 30 Sep 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
| 29 Apr 2022 | TM01 | Termination of appointment of Duncan Stuart Eldridge as a director on 25 April 2022 | |
| 29 Apr 2022 | AP01 | Appointment of Mr Neil James Mcmanus as a director on 25 April 2022 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Gary John Scott Moynehan as a director on 23 March 2022 | |
| 06 Dec 2021 | MA | Memorandum and Articles of Association | |
| 06 Dec 2021 | CC04 | Statement of company's objects | |
| 06 Dec 2021 | RESOLUTIONS |
Resolutions
|
|
| 01 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
| 17 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 13 Jul 2021 | TM01 | Termination of appointment of Mark Graham Banfield as a director on 13 July 2021 | |
| 10 Jun 2021 | AP01 | Appointment of Mr Duncan Stuart Eldridge as a director on 3 June 2021 |