Filed on: 19 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/06/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2014
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 27/11/14
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2014
Form: SH19 - Statement of capital
04/12/14 STATEMENT OF CAPITAL GBP 100000
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2014
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2014
Form: RES13 - Other resolution
CANCEL SHARE PREM A/C 27/11/2014
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/06/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2014
Form: RES13 - Other resolution
FACILITY AGREEMENT DEBENTURE AGREEMENT INTERCREDITOR AGREEMENT OTHER COMPANY BUSINESS 12/12/2013
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2014
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 040134870011
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN DORAN
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/06/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PHILIP IVOR TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR PHILIP IVOR TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 2 May 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID STARK
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2012
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/03/2012 TO 31/12/2011
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR DAVID MURRAY STARK
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/06/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NIGEL WHITE
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ARCHIE MACPHERSON
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER THOMAS EDGE
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BRIAN JOHN STANLEY DORAN
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/11
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/06/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/10
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2010
Form: RES04 -
NC INC ALREADY ADJUSTED 11/06/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2010
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2010
Form: MG06 - Particulars of a mortgage or charge subject to which property has been acquired
PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 10
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/09
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2008
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED 28/08/08
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2008
Form: RES04 -
GBP NC 51001000/52601000
28/08/2008
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/08
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 01/04/07
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 May 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 02/04/06
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 03/04/05
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 02/04/04
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 May 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2004
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/03/03
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/06/03 FROM:
LOWTHER ROAD
SHEFFIELD
SOUTH YORKSHIRE S6 2DR
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2003
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2003
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/03/02
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 May 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2002
Form: RES04 -
� NC 50777305/51001000
28/
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2002
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
28/03/02
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2002
Form: RES04 -
NC INC ALREADY ADJUSTED 07/03/02
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2002
Form: RES04 -
� NC 50001000/50777305
07/
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2002
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
07/03/02
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2002
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED METTIS AEROSPACE LIMITED
CERTIFICATE ISSUED ON 12/03/02;
RESOLUTION PASSED ON 07/03/02
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2000
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2000
Form: WRES01 - ADOPT MEMORANDUM
ALTER ARTICLES 12/09/00
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2000
Form: WRES07 - Financial assistance in shares acquisition
FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/09/00
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2000
Form: ORES01 - ADOPT ARTICLES
ADOPT ARTICLES 26/06/00
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2000
Form: 123 - Notice of increase in nominal capital
� NC 1000/50001000
26/06/00
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2000
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/07/00 FROM:
G OFFICE CHANGED 27/07/00
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
DEFINEAREA LIMITED
CERTIFICATE ISSUED ON 20/07/00
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2000
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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