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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)
09 Apr 2020 SH19 Statement of capital on 9 April 2020
  • GBP 10,800,104
09 Apr 2020 CAP-SS Solvency Statement dated 24/03/20
09 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 24/03/2020
27 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
24 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 March 2020
  • GBP 10,800,104
12 Mar 2020 MA Memorandum and Articles of Association
12 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Mar 2020 CC04 Statement of company's objects
14 Aug 2019 PSC02 Notification of United Technologies Corporation as a person with significant control on 13 August 2019
14 Aug 2019 PSC07 Cessation of Goodrich Aftermarket Services Limited as a person with significant control on 13 August 2019
14 Aug 2019 SH01 Statement of capital following an allotment of shares on 13 August 2019
  • GBP 10,800,103
08 Aug 2019 AA Full accounts made up to 30 November 2018
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 10,800,101
24 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2019 PSC02 Notification of Goodrich Aftermarket Services Limited as a person with significant control on 7 May 2019
06 Jun 2019 PSC07 Cessation of United Technologies Holdings Limited as a person with significant control on 7 May 2019
21 May 2019 TM01 Termination of appointment of Adam Amadeo as a director on 28 January 2019
18 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
11 Jan 2019 AP01 Appointment of Mr Clive Nicholson as a director on 17 December 2018
25 Jun 2018 AA Full accounts made up to 30 November 2017
03 May 2018 TM01 Termination of appointment of Stephen Charles Bostock as a director on 30 April 2018
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
16 Jan 2018 AP01 Appointment of Mr Michael James Johans as a director on 15 January 2018
16 Jan 2018 TM01 Termination of appointment of David John Danger as a director on 15 December 2017
06 Oct 2017 AP01 Appointment of Alexandra Murchison Mchugh as a director on 18 September 2017