METTIS AEROSPACE (HOLDINGS) LIMITED

Company number 04013487

Date	Type	Description	View / Download
10 Dec 2013	TM01	Termination of appointment of Brian Doran as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
25 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(4 pages)
12 Jun 2013	AP01	Appointment of Mr Philip Ivor Taylor as a director	(2 pages)
12 Jun 2013	AP03	Appointment of Mr Philip Ivor Taylor as a secretary	(1 page)
02 May 2013	TM02	Termination of appointment of David Stark as a secretary	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
25 Sep 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
25 Jul 2012	AP03	Appointment of Mr David Murray Stark as a secretary	(1 page)
25 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(4 pages)
25 Jul 2012	TM02	Termination of appointment of Nigel White as a secretary	(1 page)
11 Jan 2012	TM01	Termination of appointment of Archie Macpherson as a director	(1 page)
11 Jan 2012	AP01	Appointment of Mr Christopher Thomas Edge as a director	(2 pages)
28 Dec 2011	AP01	Appointment of Mr Brian John Stanley Doran as a director	(2 pages)
14 Nov 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
27 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(4 pages)
16 Sep 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
05 Aug 2010	SH01	Statement of capital following an allotment of shares on 11 June 2010 GBP 58,601,000	(4 pages)
29 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(4 pages)
27 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
27 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re mortgage & intercreditor agreement 11/06/2010 RES10 ‐ Resolution of allotment of securities	(4 pages)
21 Jul 2010	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 10	(5 pages)
14 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(8 pages)
08 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(8 pages)
08 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(8 pages)