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MAGELLAN AEROSPACE (GREYABBEY) LIMITED

Company number NI067279

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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)
08 Nov 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
03 Mar 2023 AA Total exemption full accounts made up to 31 December 2021
13 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
04 Apr 2022 CS01 Confirmation statement made on 27 November 2021 with updates
04 Apr 2022 PSC02 Notification of Magellan Aerospace (Uk) Limited as a person with significant control on 1 April 2022
12 Jan 2022 AA Full accounts made up to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
08 Mar 2021 AA Full accounts made up to 31 December 2019
20 Dec 2019 TM01 Termination of appointment of Shawn David Smith as a director on 30 November 2019
20 Dec 2019 TM02 Termination of appointment of Shawn David Smith as a secretary on 30 November 2019
20 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 27 November 2018 with no updates
22 Nov 2018 AA Full accounts made up to 31 December 2017
01 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
14 Sep 2017 AA Full accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
12 Feb 2016 AP01 Appointment of Mrs Elena Milantoni as a director on 1 January 2016
12 Feb 2016 TM01 Termination of appointment of John Bernhard Dekker as a director on 1 January 2016
21 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,066,772
21 Dec 2015 CH01 Director's details changed for Mr Phillip Campion Underwood on 1 February 2015