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HS MARSTON AEROSPACE LIMITED

Company number 02590031

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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)
03 Sep 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 52 pages (52 pages)
19 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	TM01	Termination of appointment of Ulrich Raab as a director on 11 March 2024	View PDF Termination of appointment of Ulrich Raab as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 55 pages (55 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Aug 2023	CH01	Director's details changed for Ms Paula Antoinette Hall on 7 August 2023	View PDF Director's details changed for Ms Paula Antoinette Hall on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP01	Appointment of Ms Paula Antoinette Hall as a director on 7 August 2023	View PDF Appointment of Ms Paula Antoinette Hall as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	TM01	Termination of appointment of Rachel Anne Paulekas as a director on 7 August 2023	View PDF Termination of appointment of Rachel Anne Paulekas as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 54 pages (54 pages)
21 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	PSC02	Notification of Keeney Hill Limited as a person with significant control on 30 November 2021	View PDF Notification of Keeney Hill Limited as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	PSC07	Cessation of Raytheon Technologies Corporation as a person with significant control on 30 November 2021	View PDF Cessation of Raytheon Technologies Corporation as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	TM01	Termination of appointment of Michael John Robinson as a director on 12 October 2021	View PDF Termination of appointment of Michael John Robinson as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
04 Sep 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 54 pages (54 pages)
04 Jun 2021	TM01	Termination of appointment of Michael Romney Frost as a director on 31 May 2021	View PDF Termination of appointment of Michael Romney Frost as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	TM01	Termination of appointment of John Richard St Onge as a director on 20 May 2021	View PDF Termination of appointment of John Richard St Onge as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AP01	Appointment of Rachel Anne Paulekas as a director on 20 May 2021	View PDF Appointment of Rachel Anne Paulekas as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CS01	Confirmation statement made on 15 March 2021 with updates	View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	AP01	Appointment of Ilyas Asghar as a director on 24 November 2020	View PDF Appointment of Ilyas Asghar as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	TM01	Termination of appointment of Michael James Johans as a director on 24 November 2020	View PDF Termination of appointment of Michael James Johans as a director on 24 November 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 54 pages (54 pages)
12 Jun 2020	PSC05	Change of details for United Technologies Corporation as a person with significant control on 3 April 2020	View PDF Change of details for United Technologies Corporation as a person with significant control on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)

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HS MARSTON AEROSPACE LIMITED

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