- Company Overview for MB AEROSPACE LIMITED (SC369287)
- Filing history for MB AEROSPACE LIMITED (SC369287)
- People for MB AEROSPACE LIMITED (SC369287)
- Charges for MB AEROSPACE LIMITED (SC369287)
- More for MB AEROSPACE LIMITED (SC369287)
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) |
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04 Dec 2017 | CS01 | Confirmation statement made on 27 November 2017 with no updates | |
27 Nov 2017 | AP04 | Appointment of Dentons Secretaries Limited as a secretary on 13 November 2017 | |
27 Nov 2017 | TM02 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 13 November 2017 | |
09 Oct 2017 | TM01 | Termination of appointment of William Kircher as a director on 15 September 2017 | |
02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
31 Jan 2017 | AP04 | Appointment of Maclay Murray & Spens Llp as a secretary on 26 January 2017 | |
31 Jan 2017 | AD01 | Registered office address changed from PO Box 4 Logans Road Motherwell ML1 3NP to 1 George Square Glasgow G2 1AL on 31 January 2017 | |
28 Nov 2016 | CS01 | Confirmation statement made on 27 November 2016 with updates | |
28 Oct 2016 | AP01 | Appointment of Mr Gary Coghill as a director on 28 October 2016 | |
28 Oct 2016 | TM01 | Termination of appointment of George Adams as a director on 28 October 2016 | |
05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
06 Sep 2016 | AP01 | Appointment of William Kircher as a director on 22 August 2016 | |
06 Sep 2016 | TM01 | Termination of appointment of Keith Albert Dabbs as a director on 22 August 2016 | |
25 Apr 2016 | AP01 | Appointment of Mr George Adams as a director on 22 April 2016 | |
28 Jan 2016 | AR01 |
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
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27 Jan 2016 | TM01 | Termination of appointment of Peter Michael Manos as a director on 15 December 2015 | |
27 Jan 2016 | TM01 | Termination of appointment of Matthew Laurence Altman as a director on 15 December 2015 | |
06 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
20 Apr 2015 | TM01 | Termination of appointment of Gordon William Kerr as a director on 17 April 2015 | |
10 Apr 2015 | AP01 | Appointment of Mr Keith Albert Dabbs as a director | |
10 Apr 2015 | AP01 | Appointment of Mr Keith Albert Dabbs as a director on 26 March 2015 | |
08 Apr 2015 | TM01 | Termination of appointment of Douglas Loudon as a director on 6 April 2015 | |
16 Mar 2015 | TM01 | Termination of appointment of Jesse Yao-Chung Liu as a director on 13 March 2015 | |
09 Dec 2014 | AR01 |
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
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02 Oct 2014 | AA | Full accounts made up to 31 December 2013 |