MCKECHNIE AEROSPACE (EUROPE) LTD

Company number 06221688

Date	Type	Description	View / Download
06 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
15 Jan 2019	AP01	Appointment of Ms Sarah Louise Wynne as a director on 19 November 2018	(2 pages)
08 Jan 2019	TM01	Termination of appointment of James Leonard Skulina as a director on 19 November 2018	(1 page)
19 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Distribution 09/10/2018	(2 pages)
28 Jun 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
25 May 2018	AA	Full accounts made up to 30 September 2017	(23 pages)
16 Mar 2018	AP01	Appointment of James Leonard Skulina as a director on 2 January 2018	(2 pages)
16 Mar 2018	TM01	Termination of appointment of Terrance Mark Paradie as a director on 2 January 2018	(1 page)
16 Mar 2018	TM01	Termination of appointment of Sean Maroney as a director on 2 January 2018	(1 page)
16 Mar 2018	AP01	Appointment of Jonathan David Crandall as a director on 2 January 2018	(2 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Resignation of directors/appointment of directors 15/02/2018	(2 pages)
04 Oct 2017	SH20	Statement by Directors	(1 page)
04 Oct 2017	SH19	Statement of capital on 4 October 2017 GBP 6,035,344.00 ANNOTATION Clarification a second filed SH19 was registered on the 08/05/2024.	(5 pages)
04 Oct 2017	CAP-SS	Solvency Statement dated 03/10/17	(1 page)
04 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 03/10/2017	(1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
12 Jul 2017	AA	Full accounts made up to 30 September 2016	(22 pages)
26 May 2017	AD01	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 May 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(12 pages)
12 Jan 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
23 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jul 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 60.35344	(20 pages)
19 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Mar 2016	AP01	Appointment of Terrance Paradie as a director on 8 January 2016	(3 pages)

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