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MERINO AEROSPACE FINANCE 5482-1 LIMITED

Company number FC033241

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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)
04 Oct 2022 OSDS01 Closure of UK establishment(s) BR018325 and overseas company FC033241 on 5 September 2022
31 May 2022 AA Full accounts made up to 31 March 2019
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
24 Feb 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 - BR018325 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
26 Oct 2019 OSTM02 Termination of appointment of Carol Aitken as secretary on 13 June 2017
26 Oct 2019 OSAP03 Appointment of Gregg Macalister Walker as a secretary on 1 October 2018
16 Jun 2017 OSCH02 Details changed for an overseas company - Ic Change 16/03/17
16 Jun 2017 OSCC01 Alteration of constitutional documents on 16 March 2017
02 Apr 2016 OS-PAR Appointment at registration for BR018325 - person authorised to accept service, Kavanagh Liam James Ropemaker Place 28 Ropemaker Street London United Kingdomec2Y 9Hd
02 Apr 2016 OS-PAR Appointment at registration for BR018325 - person authorised to represent, Cook Stephen Wesley Ropemaker Place 28 Ropemaker Street London United Kingdomec2Y 9Hd
02 Apr 2016 OSIN01 Registration of a UK establishment of an overseas company
02 Apr 2016 OS-PAR Appointment at registration for BR018325 - person authorised to represent, Cook Stephen Wesley Ropemaker Place 28 Ropemaker Street London United Kingdomec2Y 9Hd
02 Apr 2016 OS-PAR Appointment at registration for BR018325 - person authorised to represent, Walker Gregg Macalister Ropemaker Place 28 Ropemaker Street London United Kingdomec2Y 9Hd
02 Apr 2016 OS-PAR Appointment at registration for BR018325 - person authorised to represent, Kavanagh Liam James Ropemaker Place 28 Ropemaker Street London United Kingdomec2Y 9Hd
02 Apr 2016 OS-PAR Appointment at registration for BR018325 - person authorised to accept service, Walker Gregg Macalister Ropemaker Place 28 Ropemaker Street London United Kingdomec2Y 9Hd