MB AEROSPACE NEWTON ABBOT LIMITED

Company number 05899633

Date	Type	Description	View / Download
01 Jul 2016	CERTNM	Company name changed centrax turbine components LIMITED\certificate issued on 01/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	(3 pages)
03 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
25 Apr 2016	AP01	Appointment of Mr George Adams as a director on 22 April 2016	(2 pages)
14 Apr 2016	MR04	Satisfaction of charge 2 in full	(1 page)
14 Apr 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
14 Apr 2016	MR04	Satisfaction of charge 058996330005 in full	(1 page)
14 Apr 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
08 Apr 2016	TM02	Termination of appointment of Michael Stuart Hobbs as a secretary on 1 April 2016	(1 page)
08 Apr 2016	AP03	Appointment of Mr Gregor John Goodwin as a secretary on 1 April 2016	(2 pages)
08 Apr 2016	TM01	Termination of appointment of Richard Henry Howard Barr as a director on 7 April 2016	(1 page)
08 Apr 2016	AP01	Appointment of Mr Gregor John Goodwin as a director on 1 April 2016	(2 pages)
08 Apr 2016	AP01	Appointment of Mr Edward Matthias Coates as a director on 1 April 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Christopher Howard Barr as a director on 1 April 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of Andrew Nicholson Barr as a director on 1 April 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of Richard Anthony Barr as a director on 1 April 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of Guy Martyn West as a director on 1 April 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of Michael Stuart Hobbs as a director on 1 April 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of Charles Robert Barr as a director on 1 April 2016	(1 page)
07 Apr 2016	AP01	Appointment of Mr Craig Richard Gallagher as a director on 1 April 2016	(2 pages)
21 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 14,400,100	(7 pages)
10 Mar 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
30 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 14,400,100	(7 pages)
04 Aug 2014	MISC	Section 519	(2 pages)
22 Jul 2014	MISC	Section 519	(1 page)