MAGELLAN AEROSPACE (GREYABBEY) LIMITED

Company number NI067279

Date	Type	Description	View / Download
21 Dec 2015	CH01	Director's details changed for Shawn David Smith on 30 May 2014	(2 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
09 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1,066,772	(8 pages)
14 Oct 2014	AP01	Appointment of Mr Jason Scott Addis as a director on 1 October 2014	(2 pages)
14 Oct 2014	CH01	Director's details changed for Phillip Campion Underwood on 1 May 2014	(2 pages)
14 Oct 2014	CH03	Secretary's details changed for Shawn David Smith on 30 May 2014	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(48 pages)
20 May 2014	CH03	Secretary's details changed for Shawn David Smith on 23 September 2013	(1 page)
28 Nov 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1,066,772	(7 pages)
28 Nov 2013	CH03	Secretary's details changed for Shawn David Smith on 1 July 2013	(2 pages)
28 Nov 2013	CH01	Director's details changed for Shawn David Smith on 1 July 2013	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
11 Sep 2013	AP01	Appointment of Mr Haydn Robert Martin as a director	(2 pages)
15 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
15 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(13 pages)
12 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Law guarantee under credit agreement;debenture comprised fix and floating charges;share charge;formalities certificate of the company 28/02/2013	(16 pages)
31 Dec 2012	CERTNM	Company name changed john huddleston engineering LIMITED\certificate issued on 31/12/12 RES15 ‐ Change company name resolution on 2012-12-31 NM01 ‐ Change of name by resolution	(3 pages)
12 Dec 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
28 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(7 pages)
09 Oct 2012	AP01	Appointment of Shawn David Smith as a director	(2 pages)
09 Oct 2012	AP03	Appointment of Shawn David Smith as a secretary	(2 pages)
09 Oct 2012	AP01	Appointment of Phillip Campion Underwood as a director	(2 pages)
08 Oct 2012	AP01	Appointment of John Bernhard Dekker as a director	(2 pages)
08 Oct 2012	TM01	Termination of appointment of John Huddleston as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Robert Huddleston as a director	(1 page)