MB AEROSPACE HOLDINGS LIMITED

Company number 06039617

Date	Type	Description	View / Download
13 Jan 2024	AP01	Appointment of Mr Michael Vincent Kennedy as a director on 31 August 2023	(2 pages)
13 Jan 2024	AP01	Appointment of Mrs Heather Ann Poutouves as a director on 31 August 2023	(2 pages)
13 Jan 2024	TM01	Termination of appointment of Gregor John Goodwin as a director on 31 August 2023	(1 page)
13 Jan 2024	TM01	Termination of appointment of Edward Matthias Coates as a director on 31 August 2023	(1 page)
13 Jan 2024	TM01	Termination of appointment of Craig Richard Gallagher as a director on 31 August 2023	(1 page)
11 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	(3 pages)
17 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	(3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
13 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	(3 pages)
31 Dec 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
07 Dec 2021	CH04	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020	(1 page)
07 Dec 2021	AD01	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 7 December 2021	(1 page)
07 Dec 2021	PSC06	Change of details for Mb Aerospace Holdings I Limited as a person with significant control on 7 December 2021	(2 pages)
17 Mar 2021	AA	Full accounts made up to 31 December 2019	(20 pages)
05 Feb 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	(3 pages)
15 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	(3 pages)
23 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
25 Jul 2019	MR01	Registration of charge 060396170003, created on 23 July 2019	(23 pages)
25 Jul 2019	MR01	Registration of charge 060396170002, created on 23 July 2019	(23 pages)
10 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	(3 pages)
10 Jan 2019	CH01	Director's details changed for Mr Craig Richard Gallagher on 1 January 2019	(2 pages)
02 Jan 2019	PSC06	Change of details for Mb Aerospace Holdings I Limited as a person with significant control on 1 January 2019	(2 pages)
02 Jan 2019	CH01	Director's details changed for Mr Edward Matthias Coates on 1 January 2019	(2 pages)
02 Jan 2019	CH04	Secretary's details changed for Corporation Service Company (Uk) Limited on 1 January 2019	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)