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MEL AVIATION LIMITED

Company number 00939400

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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)
26 Jul 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
18 Jun 2024	TM01	Termination of appointment of Nicholas Gary Harvey as a director on 18 June 2023	View PDF Termination of appointment of Nicholas Gary Harvey as a director on 18 June 2023 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 28 February 2021	View PDF Second filing of Confirmation Statement dated 28 February 2021 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	PSC01	Notification of Gary Walter Harvey as a person with significant control on 31 December 2020	View PDF Notification of Gary Walter Harvey as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC04	Change of details for Mr Nicholas Francis Smith as a person with significant control on 31 December 2020	View PDF Change of details for Mr Nicholas Francis Smith as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
07 Mar 2023	MR04	Satisfaction of charge 009394000013 in full	View PDF Satisfaction of charge 009394000013 in full - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 39 pages (39 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	TM02	Termination of appointment of John Bedford as a secretary on 30 July 2021	View PDF Termination of appointment of John Bedford as a secretary on 30 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 39 pages (39 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 07/02/2024.	View PDF Confirmation statement made on 28 February 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 07/02/2024. - link opens in a new window - 5 pages (5 pages)
17 Jun 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 36 pages (36 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with updates	View PDF Confirmation statement made on 28 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 37 pages (37 pages) Download iXBRL
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 36 pages (36 pages)
14 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2018	CH01	Director's details changed for Mr Nicholas Francis Smith on 27 February 2018	View PDF Director's details changed for Mr Nicholas Francis Smith on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	CH01	Director's details changed for Mr Nicholas Gary Harvey on 27 February 2018	View PDF Director's details changed for Mr Nicholas Gary Harvey on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	CH01	Director's details changed for Mr Gary Walter Harvey on 27 February 2018	View PDF Director's details changed for Mr Gary Walter Harvey on 27 February 2018 - link opens in a new window - 2 pages (2 pages)

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MEL AVIATION LIMITED

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