- Company Overview for M N AEROSPACE LIMITED (06437143)
- Filing history for M N AEROSPACE LIMITED (06437143)
- People for M N AEROSPACE LIMITED (06437143)
- More for M N AEROSPACE LIMITED (06437143)
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) |
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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
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11 Mar 2014 | SH20 | Statement by directors | |
11 Mar 2014 | CAP-SS | Solvency statement dated 04/12/13 | |
11 Mar 2014 | RESOLUTIONS |
Resolutions
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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 |