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MERINO AEROSPACE FINANCE 6458 LIMITED

Company number FC033238

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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)
14 Nov 2024 OSAP01 Appointment of Mark Lennon as a director on 11 October 2024
14 Nov 2024 OSTM01 Termination of appointment of Eveleen Drohan as a director on 11 October 2024
13 Nov 2024 OSTM01 Termination of appointment of Eveleen Drohan as a director on 11 October 2024
08 May 2024 OSCH01 Details changed for a UK establishment - BR018322 Address Change 66 prescot street, london, E1 8NN,1 April 2024
17 Apr 2024 AA Full accounts made up to 31 March 2023
18 Jan 2024 OSTM01 Termination of appointment of Eamonn Bane as a director on 6 December 2023
05 Jan 2024 OSAP01 Appointment of Eveleen Drohan as a director on 6 December 2023
16 Oct 2023 OSCH05 Secretary's details changed for Mr Gregg Macalister Walker on 28 June 2023
30 Aug 2023 OSCH03 Director's details changed for Mr Liam James Kavanagh on 28 June 2023
30 Aug 2023 OSAP03 Appointment of Eveleen Drohan as a secretary on 16 January 2023
30 Aug 2023 OSCH03 Director's details changed for Eamonn Bane on 28 June 2023
30 Aug 2023 OSAP03 Appointment of Marcus Baldwin as a secretary on 16 January 2023
30 Aug 2023 OSCH03 Director's details changed for Mr Gregg Macalister Walker on 28 June 2023
30 Aug 2023 OSTM02 Termination of appointment of Stephen Moulton as secretary on 16 January 2023
30 Aug 2023 OSTM02 Termination of appointment of Sharon Wilson as secretary on 16 January 2023
11 Jan 2023 AA Full accounts made up to 31 March 2022
07 Sep 2022 AA Full accounts made up to 31 March 2019
06 Sep 2022 AA Full accounts made up to 31 March 2020
05 Sep 2022 AA Full accounts made up to 31 March 2021
02 Jul 2021 OSAP01 Appointment of Eamonn Bane as a director on 31 December 2020
27 Apr 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
27 Apr 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
09 Mar 2020 OSTM01 Termination of appointment of Stephen Wesley Cook as a director on 14 May 2019
22 Jan 2020 OSCH01 Details changed for a UK establishment - BR018322 Address Change Ropemaker place 28 ropemaker street, london, EC2Y 9HD, united kingdom,15 January 2020
15 Jan 2020 AA Full accounts made up to 31 March 2017