MARSHALL OF CAMBRIDGE AEROSPACE LIMITED
Company Documents
Date | Description |
---|---|
04/03/244 March 2024 New | Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 2024-03-04 |
19/02/2419 February 2024 New | Termination of appointment of Neil James Mcmanus as a director on 2024-02-16 |
14/02/2414 February 2024 New | Appointment of Mr Gareth Williams as a director on 2024-02-13 |
31/12/2331 December 2023 | Full accounts made up to 2022-12-31 |
27/11/2327 November 2023 | Appointment of Mr Craig Porter as a director on 2023-11-20 |
30/09/2330 September 2023 | Confirmation statement made on 2023-09-30 with no updates |
07/09/237 September 2023 | Termination of appointment of Daney Samantha Wilkinson as a director on 2023-09-01 |
25/10/2225 October 2022 | Full accounts made up to 2021-12-31 |
30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
29/04/2229 April 2022 | Appointment of Mr Neil James Mcmanus as a director on 2022-04-25 |
29/04/2229 April 2022 | Termination of appointment of Duncan Stuart Eldridge as a director on 2022-04-25 |
01/04/221 April 2022 | Termination of appointment of Gary John Scott Moynehan as a director on 2022-03-23 |
06/12/216 December 2021 | Statement of company's objects |
06/12/216 December 2021 | Memorandum and Articles of Association |
06/12/216 December 2021 | Resolutions |
06/12/216 December 2021 | Resolutions |
01/10/211 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
13/07/2113 July 2021 | Termination of appointment of Mark Graham Banfield as a director on 2021-07-13 |
15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVAN BISHOP |
01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
08/05/188 May 2018 | ADOPT ARTICLES 24/04/2018 |
18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HUGHES |
03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN ATKINSON |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NEAL JENNION |
03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DICKSON MCPHEE / 29/06/2017 |
26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FITZ-GERALD |
11/01/1711 January 2017 | DIRECTOR APPOINTED ALISTAIR DICKSON MCPHEE |
11/01/1711 January 2017 | DIRECTOR APPOINTED MR SEAN VINCENT CUMMINS |
11/01/1711 January 2017 | DIRECTOR APPOINTED RUPERT ASHLEY DIX |
11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS LAUD |
04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 03/01/2017 |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL |
13/06/1613 June 2016 | DIRECTOR APPOINTED MR FRANCIS LAUD |
05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DASTUR |
03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GLEN CLARK |
19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN SCOTT MOYNEHAN / 01/10/2015 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PHILLIPSON |
30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
05/08/155 August 2015 | DIRECTOR APPOINTED MR KEVAN JOHN BISHOP |
04/06/154 June 2015 | DIRECTOR APPOINTED MR GARY JOHN SCOTT MOYNEHAN |
30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITNEY |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 26/06/2014 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH HUSSEY |
01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JOHN CLARK / 01/10/2013 |
04/07/134 July 2013 | DIRECTOR APPOINTED MR STEPHEN KEVIN JONES |
02/04/132 April 2013 | DIRECTOR APPOINTED MR IAN WILFRED ATKINSON |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL MARTIN JENNION / 01/10/2012 |
12/06/1212 June 2012 | SECRETARY APPOINTED SARAH JANE MOYNIHAN |
12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BARKER |
10/04/1210 April 2012 | DIRECTOR APPOINTED NICHOLAS CHARLES WHITNEY |
10/04/1210 April 2012 | DIRECTOR APPOINTED KEITH HUSSEY |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
11/10/1111 October 2011 | DIRECTOR APPOINTED MR CHARLES ANTHONY HUGHES |
03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 03/10/2011 |
03/10/113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BARKER / 03/10/2011 |
26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME NIX |
19/01/1119 January 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN FITZ-GERALD |
11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROADHURST |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 28/10/2010 |
30/09/1030 September 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL MARTIN JENNION / 30/09/2010 |
14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PHILLIPSON / 14/09/2010 |
13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN MARSHALL / 13/09/2010 |
23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES MASON DASTUR / 23/08/2010 |
09/04/109 April 2010 | DIRECTOR APPOINTED MR BRIAN PHILLIPSON |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 18/02/2010 |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 01/02/2010 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 01/02/2010 |
01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUNNEY |
01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARD |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILNE |
30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARSHALL / 16/06/2009 |
16/06/0916 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BARKER / 16/06/2009 |
16/06/0916 June 2009 | DIRECTOR'S PARTICULARS MICHAEL MARSHALL |
16/06/0916 June 2009 | SECRETARY'S PARTICULARS JONATHAN BARKER |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
02/10/082 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
23/10/0723 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
21/01/0721 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
27/10/0627 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
21/10/0521 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
21/10/0421 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
27/09/0427 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
27/10/0327 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
24/10/0224 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
12/03/0212 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
13/11/0113 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
09/11/019 November 2001 | SECRETARY'S PARTICULARS CHANGED |
26/10/0126 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
26/10/0126 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
09/11/009 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
09/11/009 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
07/10/997 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
07/10/997 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
07/10/997 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
26/07/9926 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/07/9926 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
29/10/9829 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
21/10/9721 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
21/10/9721 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
11/12/9611 December 1996 | DIRECTOR RESIGNED |
18/10/9618 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
28/05/9628 May 1996 | DIRECTOR RESIGNED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
23/10/9523 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
02/12/942 December 1994 | NEW DIRECTOR APPOINTED |
20/10/9420 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
04/02/944 February 1994 | DIRECTOR RESIGNED |
10/01/9410 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
03/12/933 December 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
03/12/933 December 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
03/12/933 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
03/12/933 December 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
14/09/9314 September 1993 | DIRECTOR RESIGNED |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
19/10/9219 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
19/10/9219 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
19/10/9219 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
19/10/9219 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
31/07/9231 July 1992 | COMPANY NAME CHANGED MARSHALL OF CAMBRIDGE (ENGINEERI NG) LIMITED CERTIFICATE ISSUED ON 01/08/92 |
23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
24/10/9124 October 1991 | RETURN MADE UP TO 02/09/91; FULL LIST OF MEMBERS |
12/04/9112 April 1991 | DIRECTOR RESIGNED |
04/03/914 March 1991 | NEW DIRECTOR APPOINTED |
15/02/9115 February 1991 | NEW DIRECTOR APPOINTED |
03/01/913 January 1991 | RETURN MADE UP TO 27/07/90; NO CHANGE OF MEMBERS |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
11/04/9011 April 1990 | DIRECTOR RESIGNED |
19/02/9019 February 1990 | NEW DIRECTOR APPOINTED |
18/01/9018 January 1990 | DIRECTOR RESIGNED |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
22/12/8922 December 1989 | RETURN MADE UP TO 17/10/89; NO CHANGE OF MEMBERS |
24/01/8924 January 1989 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
10/06/8810 June 1988 | CONVERT SHARES 15/04/88 |
23/01/8823 January 1988 | DIRECTOR RESIGNED |
23/01/8823 January 1988 | NEW DIRECTOR APPOINTED |
23/01/8823 January 1988 | NEW DIRECTOR APPOINTED |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
12/11/8712 November 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
11/08/8711 August 1987 | REGISTERED OFFICE CHANGED ON 11/08/87 FROM: 18 JESUS LANE, CAMBRIDGE |
11/08/8711 August 1987 | REGISTERED OFFICE CHANGED ON 11/08/87 FROM: G OFFICE CHANGED 11/08/87 18 JESUS LANE, CAMBRIDGE |
22/06/8722 June 1987 | 22/10/86 FULL LIST |
09/01/879 January 1987 | DIRECTOR RESIGNED |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
23/10/8623 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
22/03/7922 March 1979 | ALTER MEM AND ARTS |
18/11/6318 November 1963 | MEMORANDUM OF ASSOCIATION |
18/10/6318 October 1963 | MEMORANDUM OF ASSOCIATION |
11/10/6211 October 1962 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/10/62 |
11/10/6211 October 1962 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/10/62 |
13/02/3013 February 1930 | CERTIFICATE OF INCORPORATION |
13/02/3013 February 1930 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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