MRO PUBLICATIONS LIMITED

Company number 02732007

Date	Type	Description	View / Download
16 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(197 pages)
16 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
10 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
10 Jul 2017	PSC02	Notification of Mro Network Limited as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
20 Mar 2017	TM01	Termination of appointment of Stephen Martin as a director on 2 November 2016	(1 page)
17 Mar 2017	AP01	Appointment of Mr Gareth Richard Wright as a director on 2 November 2016	(2 pages)
17 Mar 2017	AP01	Appointment of Glyn William Fullelove as a director on 2 November 2016	(2 pages)
17 Mar 2017	AP01	Appointment of Mr Rupert John Joseph Hopley as a director on 2 November 2016	(2 pages)
17 Mar 2017	AP01	Appointment of Mr Simon Robert Bane as a director on 2 November 2016	(2 pages)
17 Mar 2017	AP03	Appointment of Mrs Julie Louise Woollard as a secretary on 2 November 2016	(2 pages)
17 Mar 2017	AD01	Registered office address changed from 48 Bredbury Green Romiley Stockport Cheshire SK6 3DN England to 5 Howick Place London SW1P 1WG on 17 March 2017	(1 page)
04 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Dir and sec appointed and removed 02/11/2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/08/2023	(6 pages)
24 Feb 2016	AUD	Auditor's resignation	(2 pages)
21 Jan 2016	AD01	Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB to 48 Bredbury Green Romiley Stockport Cheshire SK6 3DN on 21 January 2016	(1 page)
20 Jan 2016	AP01	Appointment of Stephen Martin as a director on 30 October 2015	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Matthew Paul Plose as a director on 30 October 2015	(1 page)
19 Jan 2016	TM01	Termination of appointment of Philip Giles Callow as a director on 30 October 2015	(1 page)
05 Nov 2015	MR04	Satisfaction of charge 027320070001 in full	(1 page)
04 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
03 Nov 2015	CERTNM	Company name changed oag aviation publications LIMITED\certificate issued on 03/11/15 RES15 ‐ Change company name resolution on 2015-11-02	(3 pages)
03 Nov 2015	CONNOT	Change of name notice	(2 pages)
08 Oct 2015	MR01	Registration of charge 027320070002, created on 5 October 2015	(89 pages)

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