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MARSHALL AVIATION SERVICES LIMITED

Company number 06018571

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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)
09 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
23 Jun 2014 AA Full accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
09 Oct 2013 AD01 Registered office address changed from Hawarden Airport Broughton Flintshire CH4 0BA on 9 October 2013
03 Oct 2013 MISC Section 519
04 Sep 2013 TM01 Termination of appointment of K Tjon as a director
04 Sep 2013 TM01 Termination of appointment of Christi Tannahill as a director
04 Sep 2013 TM01 Termination of appointment of Alexander Snyder as a director
04 Sep 2013 TM01 Termination of appointment of Roger Smith as a director
04 Sep 2013 TM01 Termination of appointment of Clive Prentice as a director
04 Sep 2013 TM02 Termination of appointment of Alexander Snyder as a secretary
04 Sep 2013 AP01 Appointment of Mr Stephen Kevin Jones as a director
04 Sep 2013 AP01 Appointment of Mr Glen John Clark as a director
04 Sep 2013 AP03 Appointment of Ms Sarah Jane Moynihan as a secretary
04 Sep 2013 CERTNM Company name changed hawker beechcraft LIMITED\certificate issued on 04/09/13
  • RES15 ‐ Change company name resolution on 2013-08-29
  • NM01 ‐ Change of name by resolution
21 May 2013 AA Full accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
06 Dec 2012 AA Full accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
20 Dec 2011 CH01 Director's details changed for Alezander L W Snyder on 20 December 2010
01 Nov 2011 TM01 Termination of appointment of Halet Murphy as a director
24 Oct 2011 AA Full accounts made up to 31 December 2010
15 Sep 2011 AP01 Appointment of K J Tjon as a director
15 Sep 2011 TM01 Termination of appointment of Gina Vascsinec as a director
11 Apr 2011 AP01 Appointment of Clive Martin Prentice as a director