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THE MARITIME & AVIATION GROUP (INTERNATIONAL) LIMITED

Company number 06390851

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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)
16 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
27 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jul 2017 TM01 Termination of appointment of Leslie Arthur Chapman as a director on 12 July 2017
21 Nov 2016 CS01 Confirmation statement made on 5 October 2016 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 12
06 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AP01 Appointment of Mrs Jean Ellen Cox as a director on 9 January 2015
03 Mar 2015 AP01 Appointment of Mr Leslie Arthur Chapman as a director on 9 January 2015
02 Mar 2015 AP01 Appointment of Mrs Joanna Scott-Loudon Parrott as a director on 9 January 2015
29 Oct 2014 CH01 Director's details changed for Mr Malcolm Walter Parrott on 24 October 2014
29 Oct 2014 CH01 Director's details changed for Captain Malcolm Walter Parrott on 24 October 2014
23 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 12
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 TM01 Termination of appointment of Alexander Wilson as a director
14 Feb 2014 MEM/ARTS Memorandum and Articles of Association
14 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
21 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 12
04 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
22 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
14 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
26 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
19 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
07 Oct 2010 AA Total exemption full accounts made up to 31 March 2010