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MERLIN AVIATION LIMITED

Company number 03555224

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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)
26 Oct 2015 AP03 Appointment of Jonathan Lawrence Sutton as a secretary on 29 September 2015
26 Oct 2015 TM02 Termination of appointment of Joanna Louise Farmery as a secretary on 29 September 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 575,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 575,000
23 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
09 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 April 2013
24 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/08/2013
05 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
25 May 2012 CH01 Director's details changed for Sarah Carr on 25 May 2012
25 May 2012 CH03 Secretary's details changed for Joanna Louise Farmery on 25 May 2012
31 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Sarah Carr on 25 May 2011
25 May 2011 CH01 Director's details changed for Sir Adrian Christopher Swire on 25 May 2011
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Sir Adrian Christopher Swire on 25 January 2010
11 Feb 2010 CH01 Director's details changed for Sarah Carr on 25 January 2010
20 Jan 2010 CH03 Secretary's details changed for Joanna Louise Farmery on 15 January 2010
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
28 May 2009 363a Return made up to 29/04/09; no change of members
09 Jan 2009 288a Secretary appointed joanna louise farmery