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MEL AVIATION COMPONENTS LIMITED

Company number 08488525

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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)
15 Oct 2024	TM02	Termination of appointment of Roger William Blyth Argent as a secretary on 15 October 2024	View PDF Termination of appointment of Roger William Blyth Argent as a secretary on 15 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	TM01	Termination of appointment of Roger William Blyth Argent as a director on 15 October 2024	View PDF Termination of appointment of Roger William Blyth Argent as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
12 Apr 2023	CH03	Secretary's details changed for Mr Roger William Blyth Argent on 12 April 2023	View PDF Secretary's details changed for Mr Roger William Blyth Argent on 12 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AP01	Appointment of Mr Matthew John Levick as a director on 11 April 2023	View PDF Appointment of Mr Matthew John Levick as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Mr Roger William Blyth Argent as a director on 11 April 2023	View PDF Appointment of Mr Roger William Blyth Argent as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
05 Apr 2022	MR01	Registration of charge 084885250003, created on 30 March 2022	View PDF Registration of charge 084885250003, created on 30 March 2022 - link opens in a new window - 55 pages (55 pages)
01 Apr 2022	MR04	Satisfaction of charge 084885250001 in full	View PDF Satisfaction of charge 084885250001 in full - link opens in a new window - 1 page (1 page)
01 Apr 2022	MR04	Satisfaction of charge 084885250002 in full	View PDF Satisfaction of charge 084885250002 in full - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	AD01	Registered office address changed from Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW to Unit 2 Centron Crompton Way Crawley West Sussex RH10 9QR on 7 January 2022	View PDF Registered office address changed from Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW to Unit 2 Centron Crompton Way Crawley West Sussex RH10 9QR on 7 January 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 24 pages (24 pages) Download iXBRL
14 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Apr 2020	PSC02	Notification of Macl Holdings Limited as a person with significant control on 10 March 2020	View PDF Notification of Macl Holdings Limited as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	PSC07	Cessation of Nicholas Francis Smith as a person with significant control on 10 March 2020	View PDF Cessation of Nicholas Francis Smith as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	PSC07	Cessation of Gary Walter Harvey as a person with significant control on 10 March 2020	View PDF Cessation of Gary Walter Harvey as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	TM01	Termination of appointment of Neil James Ackroyd as a director on 10 March 2020	View PDF Termination of appointment of Neil James Ackroyd as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	TM01	Termination of appointment of Gary Walter Harvey as a director on 10 March 2020	View PDF Termination of appointment of Gary Walter Harvey as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)

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MEL AVIATION COMPONENTS LIMITED

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