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MIRUS AIRCRAFT SEATING LTD

Company number 09435825

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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 Nov 2020 MR04 Satisfaction of charge 094358250004 in full
29 Sep 2020 AA Full accounts made up to 31 December 2019
08 Sep 2020 PSC05 Change of details for Mirus Aircraft Seating Malaysia Sdn. Bhd. as a person with significant control on 1 January 2020
08 Sep 2020 CH01 Director's details changed for Mr Philip Roy Hall on 1 September 2020
22 Jun 2020 PSC07 Cessation of Philip Roy Hall as a person with significant control on 31 December 2019
19 Jun 2020 PSC07 Cessation of Benjamin Bruce Mcguire as a person with significant control on 31 December 2019
22 May 2020 MR01 Registration of charge 094358250005, created on 21 May 2020
22 May 2020 MR01 Registration of charge 094358250006, created on 21 May 2020
22 May 2020 MR01 Registration of charge 094358250007, created on 21 May 2020
06 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
25 Jan 2019 MR01 Registration of charge 094358250004, created on 22 January 2019
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 23 April 2018 with updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jul 2017 TM01 Termination of appointment of Rubanesan Ghandinesen as a director on 21 July 2017
09 May 2017 MR01 Registration of charge 094358250001, created on 2 May 2017
09 May 2017 MR01 Registration of charge 094358250003, created on 2 May 2017
09 May 2017 MR01 Registration of charge 094358250002, created on 2 May 2017
02 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
10 Apr 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 2,500,000
05 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2016 AP01 Appointment of Mr Benjamin Bruce Mcguire as a director on 29 June 2016
21 Jun 2016 CH01 Director's details changed for Mr Philip Roy Hall on 9 June 2016