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M N AEROSPACE LIMITED

Company number 06437143

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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)
06 May 2014 TM01 Termination of appointment of Nigel Calvert as a director
06 May 2014 TM02 Termination of appointment of Marie-Severine Piard as a secretary
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Mar 2014 SH19 Statement of capital on 11 March 2014
  • GBP 176
11 Mar 2014 SH20 Statement by directors
11 Mar 2014 CAP-SS Solvency statement dated 04/12/13
11 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2014 TM01 Termination of appointment of Marie-Severine Piard as a director
16 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
10 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Feb 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Marie-Severine Piard on 22 February 2011
22 Feb 2011 CH01 Director's details changed for Benjamin De Haan on 22 February 2011
22 Feb 2011 CH01 Director's details changed for Nicolas Register on 22 February 2011
22 Feb 2011 CH01 Director's details changed for Mr Marc Andrew Newson on 22 February 2011
22 Feb 2011 CH03 Secretary's details changed for Marie-Severine Piard on 22 February 2011
06 Sep 2010 CH01 Director's details changed for Mr Nigel Phillip David Calvert on 27 July 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
04 Dec 2009 AA Accounts for a dormant company made up to 30 June 2008
14 Sep 2009 225 Accounting reference date shortened from 31/12/2008 to 30/06/2008