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MELROSE AEROSPACE LIMITED

Company number 08243706

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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)
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 73,069,888.072609
  • ANNOTATION Clarification a second filed SH01 was registered on 20/11/2015
31 Mar 2015 SH02 Statement of capital on 20 February 2015
  • GBP 1,266,695.826329
31 Mar 2015 SH02 Statement of capital on 20 February 2015
  • GBP 1,266,627.047636
09 Mar 2015 MA Memorandum and Articles of Association
09 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 20/02/2015
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 3 February 2015
  • GBP 1,266,627.047636
24 Nov 2014 AR01 Annual return made up to 8 October 2014 no member list
Statement of capital on 2014-11-24
  • GBP 1,266,627.369805
30 May 2014 TM01 Termination of appointment of Miles Templeman as a director
23 May 2014 AA Group of companies' accounts made up to 31 December 2013
23 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2014 SH02 Statement of capital on 7 February 2014
  • GBP 1,266,627.037
28 Feb 2014 SH06 Cancellation of shares. Statement of capital on 28 February 2014
  • GBP 8,673,846.387388
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 February 2014
  • GBP 240,554,583.287388
28 Feb 2014 SH02 Statement of capital on 7 February 2014
  • GBP 8,673,846.387388
13 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2014 SH02 Sub-division of shares on 7 February 2014
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 1,266,627.037
02 Dec 2013 AD01 Registered office address changed from , Precision House Arden Road, Alcester, Warwickshire, B49 6HN on 2 December 2013
08 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
07 Nov 2013 CH01 Director's details changed for Mr Simon Antony Peckham on 4 November 2013
07 Nov 2013 CH01 Director's details changed for Mr Geoffrey Peter Martin on 4 November 2013
15 Oct 2013 AP01 Appointment of Elizabeth Anne Hewitt as a director
17 Sep 2013 AP03 Appointment of Adam David Christopher Westley as a secretary
17 Sep 2013 TM02 Termination of appointment of Jonathon Crawford as a secretary
25 Jun 2013 AA Group of companies' accounts made up to 31 December 2012