- Company Overview for HS MARSTON AEROSPACE LIMITED (02590031)
- Filing history for HS MARSTON AEROSPACE LIMITED (02590031)
- People for HS MARSTON AEROSPACE LIMITED (02590031)
- More for HS MARSTON AEROSPACE LIMITED (02590031)
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) |
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09 Apr 2020 | SH19 |
Statement of capital on 9 April 2020
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09 Apr 2020 | CAP-SS | Solvency Statement dated 24/03/20 | |
09 Apr 2020 | RESOLUTIONS |
Resolutions
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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
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12 Mar 2020 | MA | Memorandum and Articles of Association | |
12 Mar 2020 | RESOLUTIONS |
Resolutions
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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
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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
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24 Jun 2019 | RESOLUTIONS |
Resolutions
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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 |