MELROSE AEROSPACE LIMITED

Company number 08243706

Date	Type	Description	View / Download
13 Sep 2019	CH01	Director's details changed for Mr Garry Elliot Barnes on 12 September 2019	(2 pages)
24 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
23 Aug 2019	AD02	Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
01 Jul 2019	PSC02	Notification of Melrose Industries Plc as a person with significant control on 6 April 2016	(2 pages)
23 May 2019	CH01	Director's details changed for Mr Geoffrey Peter Martin on 1 January 2019	(2 pages)
17 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	(4 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
17 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	(4 pages)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
20 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with no updates ANNOTATION Clarification a second filed CS01 (Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change, Shareholder information change) was registered on 02/11/2019	(4 pages)
14 Oct 2016	AP03	Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016	(2 pages)
14 Oct 2016	TM02	Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016	(1 page)
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 24 August 2016 GBP 16,086,000	(4 pages)
26 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
26 Apr 2016	AD01	Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT United Kingdom to 11th Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT on 26 April 2016	(2 pages)
15 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalisation and consolidation of shares 08/12/2015	(5 pages)
15 Dec 2015	SH02	Sub-division of shares on 8 December 2015	(8 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 396,161,978.607636	(7 pages)
08 Dec 2015	SH20	Statement by Directors	(1 page)
08 Dec 2015	SH19	Statement of capital on 8 December 2015 GBP 1,000	(4 pages)
08 Dec 2015	CAP-SS	Solvency Statement dated 08/12/15	(1 page)
08 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve cancelled 08/12/2015	(3 pages)
03 Dec 2015	AP01	Appointment of Jonathon Colin Fyfe Crawford as a director on 26 November 2015	(3 pages)
03 Dec 2015	AP01	Appointment of Mr Garry Elliot Barnes as a director on 26 November 2015	(3 pages)
03 Dec 2015	AP01	Appointment of Geoffrey Damien Morgan as a director on 26 November 2015	(3 pages)