METTIS AEROSPACE LIMITED

Company number 03292360

Date	Type	Description	View / Download
08 May 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
20 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
06 Oct 2016	TM01	Termination of appointment of Philip Hughes as a director on 30 September 2016	(1 page)
12 May 2016	AA	Full accounts made up to 31 December 2015	(43 pages)
22 Mar 2016	CC04	Statement of company's objects	(2 pages)
16 Mar 2016	MR01	Registration of charge 032923600016, created on 11 March 2016	(17 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
02 Mar 2016	AP01	Appointment of Mr Philip Thornton as a director on 12 February 2016	(2 pages)
02 Mar 2016	AP01	Appointment of Mr Jeremy William Cieslik as a director on 12 February 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Christopher Thomas Edge as a director on 12 February 2016	(1 page)
15 Feb 2016	MR04	Satisfaction of charge 9 in full	(11 pages)
15 Feb 2016	MR04	Satisfaction of charge 032923600015 in full	(4 pages)
17 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100,000	(5 pages)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
23 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100,000	(5 pages)
04 Dec 2014	SH20	Statement by Directors	(1 page)
04 Dec 2014	SH19	Statement of capital on 4 December 2014 GBP 100,000	(4 pages)
04 Dec 2014	CAP-SS	Solvency Statement dated 27/11/14	(2 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Sep 2014	MR04	Satisfaction of charge 14 in full	(4 pages)
09 Sep 2014	MR04	Satisfaction of charge 12 in full	(4 pages)
09 Sep 2014	MR04	Satisfaction of charge 13 in full	(4 pages)
31 Jul 2014	TM01	Termination of appointment of Brian John Stanley Doran as a director on 22 July 2014	(1 page)
16 Jun 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
29 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 25,559,356	(5 pages)