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METTIS AEROSPACE (HOLDINGS) LIMITED

Company number 04013487

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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)
10 May 2017 AA Full accounts made up to 31 December 2016
13 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100,000
12 May 2016 AA Full accounts made up to 31 December 2015
22 Mar 2016 CC04 Statement of company's objects
16 Mar 2016 MR01 Registration of charge 040134870012, created on 11 March 2016
04 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2016 TM01 Termination of appointment of Christopher Thomas Edge as a director on 12 February 2016
02 Mar 2016 AP01 Appointment of Mr Gordon Lunn Fraser as a director on 12 February 2016
15 Feb 2016 MR04 Satisfaction of charge 040134870011 in full
15 Feb 2016 MR04 Satisfaction of charge 10 in full
15 Feb 2016 MR04 Satisfaction of charge 3 in full
19 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100,000
19 Apr 2015 AA Full accounts made up to 31 December 2014
04 Dec 2014 SH20 Statement by Directors
04 Dec 2014 SH19 Statement of capital on 4 December 2014
  • GBP 100,000
04 Dec 2014 CAP-SS Solvency Statement dated 27/11/14
04 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 27/11/2014
09 Sep 2014 MR04 Satisfaction of charge 9 in full
09 Sep 2014 MR04 Satisfaction of charge 6 in full
09 Sep 2014 MR04 Satisfaction of charge 5 in full
09 Sep 2014 MR04 Satisfaction of charge 7 in full
09 Sep 2014 MR04 Satisfaction of charge 8 in full
16 Jun 2014 AA Full accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 57,906,929
02 Jan 2014 MEM/ARTS Memorandum and Articles of Association