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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)
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 6
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 7
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 8
06 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Aug 2009 AA Full accounts made up to 31 March 2009
07 Jul 2009 363a Return made up to 13/06/09; full list of members
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
27 Nov 2008 88(3) Particulars of contract relating to shares
27 Nov 2008 88(2) Ad 28/08/08\gbp si 51905929@1=51905929\gbp ic 1001000/52906929\
27 Nov 2008 123 Nc inc already adjusted 28/08/08
21 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2008 AA Full accounts made up to 31 March 2008
06 Aug 2008 363a Return made up to 13/06/08; full list of members
16 Oct 2007 AA Full accounts made up to 1 April 2007
28 Jun 2007 363s Return made up to 13/06/07; no change of members
03 May 2007 395 Particulars of mortgage/charge
27 Apr 2007 395 Particulars of mortgage/charge
24 Apr 2007 403a Declaration of satisfaction of mortgage/charge
24 Apr 2007 403a Declaration of satisfaction of mortgage/charge
17 Jan 2007 288b Secretary resigned;director resigned
17 Jan 2007 288a New secretary appointed
19 Dec 2006 AA Full accounts made up to 2 April 2006
12 Jul 2006 363s Return made up to 13/06/06; full list of members
24 Nov 2005 AA Full accounts made up to 3 April 2005
08 Jul 2005 363s Return made up to 13/06/05; full list of members