MONARCH AIRCRAFT ENGINEERING LIMITED

Company number 00902230

Date	Type	Description	View / Download
23 Mar 2018	AD02	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
10 Nov 2017	TM01	Termination of appointment of Andrew John Swaffield as a director on 30 October 2017	(1 page)
10 Nov 2017	TM01	Termination of appointment of Christopher John Bennett as a director on 30 October 2017	(1 page)
10 Nov 2017	AP01	Appointment of Mr Matthew Robert Castle as a director on 30 October 2017	(2 pages)
10 Nov 2017	TM02	Termination of appointment of Andrew Lingard as a secretary on 30 October 2017	(1 page)
10 Nov 2017	AP01	Appointment of Mrs Hayley Moore as a director on 30 October 2017	(2 pages)
10 Nov 2017	AP01	Appointment of Mr Lee Charles Burgess as a director on 30 October 2017	(2 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
10 Aug 2017	AA	Full accounts made up to 31 October 2016	(36 pages)
15 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 02/05/2018.	(6 pages)
01 Sep 2016	AP01	Appointment of Mr Chris Dare as a director on 10 August 2016	(2 pages)
20 Jun 2016	AA	Full accounts made up to 31 October 2015	(24 pages)
31 May 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 02/05/2018.	(6 pages)
31 May 2016	TM01	Termination of appointment of Ian Bartholomew as a director on 13 May 2016	(1 page)
16 Mar 2016	MR04	Satisfaction of charge 009022300016 in full	(1 page)
23 Feb 2016	AP01	Appointment of Mr Christopher John Bennett as a director on 28 January 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Barry Graham Kirk Nightingale as a director on 28 January 2016	(1 page)
04 Nov 2015	MR01	Registration of charge 009022300019, created on 29 October 2015	(60 pages)
02 Jul 2015	AP03	Appointment of Mr Andrew Lingard as a secretary on 1 June 2015	(2 pages)
02 Jul 2015	AP01	Appointment of Mr Andrew John Swaffield as a director on 1 June 2015	(2 pages)
02 Jul 2015	AP01	Appointment of Mr Barry Graham Kirk Nightingale as a director on 1 June 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Pauline Margaret Prow as a director on 1 June 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Derek Nigel Gibson as a director on 1 June 2015	(1 page)
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)