MARSHALL OF CAMBRIDGE AEROSPACE LIMITED



Company Documents

DateDescription
04/03/244 March 2024 NewRegistered 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

View Document

19/02/2419 February 2024 NewTermination of appointment of Neil James Mcmanus as a director on 2024-02-16

View Document

14/02/2414 February 2024 NewAppointment of Mr Gareth Williams as a director on 2024-02-13

View Document

31/12/2331 December 2023 Full accounts made up to 2022-12-31

View Document

27/11/2327 November 2023 Appointment of Mr Craig Porter as a director on 2023-11-20

View Document

30/09/2330 September 2023 Confirmation statement made on 2023-09-30 with no updates

View Document

07/09/237 September 2023 Termination of appointment of Daney Samantha Wilkinson as a director on 2023-09-01

View Document

25/10/2225 October 2022 Full accounts made up to 2021-12-31

View Document

30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with no updates

View Document

29/04/2229 April 2022 Appointment of Mr Neil James Mcmanus as a director on 2022-04-25

View Document

29/04/2229 April 2022 Termination of appointment of Duncan Stuart Eldridge as a director on 2022-04-25

View Document

01/04/221 April 2022 Termination of appointment of Gary John Scott Moynehan as a director on 2022-03-23

View Document

06/12/216 December 2021 Statement of company's objects

View Document

06/12/216 December 2021 Memorandum and Articles of Association

View Document

06/12/216 December 2021 Resolutions

View Document

06/12/216 December 2021 Resolutions

View Document

01/10/211 October 2021 Confirmation statement made on 2021-09-30 with no updates

View Document

13/07/2113 July 2021 Termination of appointment of Mark Graham Banfield as a director on 2021-07-13

View Document

15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR KEVAN BISHOP

View Document

01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

View Document

08/05/188 May 2018 ADOPT ARTICLES 24/04/2018

View Document

18/01/1818 January 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES HUGHES

View Document

03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR IAN ATKINSON

View Document

31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

19/10/1719 October 2017 APPOINTMENT TERMINATED, DIRECTOR NEAL JENNION

View Document

03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

View Document

03/07/173 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DICKSON MCPHEE / 29/06/2017

View Document

26/01/1726 January 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FITZ-GERALD

View Document

11/01/1711 January 2017 DIRECTOR APPOINTED ALISTAIR DICKSON MCPHEE

View Document

11/01/1711 January 2017 DIRECTOR APPOINTED MR SEAN VINCENT CUMMINS

View Document

11/01/1711 January 2017 DIRECTOR APPOINTED RUPERT ASHLEY DIX

View Document

11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR FRANCIS LAUD

View Document

04/01/174 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 03/01/2017

View Document

31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

View Document

04/10/164 October 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL

View Document

13/06/1613 June 2016 DIRECTOR APPOINTED MR FRANCIS LAUD

View Document

05/05/165 May 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DASTUR

View Document

03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR GLEN CLARK

View Document

19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN SCOTT MOYNEHAN / 01/10/2015

View Document

31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

07/10/157 October 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN PHILLIPSON

View Document

30/09/1530 September 2015 Annual return made up to 30 September 2015 with full list of shareholders

View Document

05/08/155 August 2015 DIRECTOR APPOINTED MR KEVAN JOHN BISHOP

View Document

04/06/154 June 2015 DIRECTOR APPOINTED MR GARY JOHN SCOTT MOYNEHAN

View Document

30/04/1530 April 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES

View Document

29/01/1529 January 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITNEY

View Document

31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

30/09/1430 September 2014 Annual return made up to 30 September 2014 with full list of shareholders

View Document

26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 26/06/2014

View Document

31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

31/10/1331 October 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH HUSSEY

View Document

01/10/131 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

View Document

01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JOHN CLARK / 01/10/2013

View Document

04/07/134 July 2013 DIRECTOR APPOINTED MR STEPHEN KEVIN JONES

View Document

02/04/132 April 2013 DIRECTOR APPOINTED MR IAN WILFRED ATKINSON

View Document

31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

01/10/121 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

View Document

01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL MARTIN JENNION / 01/10/2012

View Document

12/06/1212 June 2012 SECRETARY APPOINTED SARAH JANE MOYNIHAN

View Document

12/06/1212 June 2012 APPOINTMENT TERMINATED, SECRETARY JONATHAN BARKER

View Document

10/04/1210 April 2012 DIRECTOR APPOINTED NICHOLAS CHARLES WHITNEY

View Document

10/04/1210 April 2012 DIRECTOR APPOINTED KEITH HUSSEY

View Document

31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

11/10/1111 October 2011 DIRECTOR APPOINTED MR CHARLES ANTHONY HUGHES

View Document

03/10/113 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

View Document

03/10/113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 03/10/2011

View Document

03/10/113 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BARKER / 03/10/2011

View Document

26/04/1126 April 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAME NIX

View Document

19/01/1119 January 2011 DIRECTOR APPOINTED MR STEPHEN JOHN FITZ-GERALD

View Document

11/01/1111 January 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN BROADHURST

View Document

31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 28/10/2010

View Document

30/09/1030 September 2010 Annual return made up to 30 September 2010 with full list of shareholders

View Document

30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEAL MARTIN JENNION / 30/09/2010

View Document

14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PHILLIPSON / 14/09/2010

View Document

13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN MARSHALL / 13/09/2010

View Document

23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES MASON DASTUR / 23/08/2010

View Document

09/04/109 April 2010 DIRECTOR APPOINTED MR BRIAN PHILLIPSON

View Document

18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 18/02/2010

View Document

02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 01/02/2010

View Document

01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 01/02/2010

View Document

01/02/101 February 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUNNEY

View Document

01/02/101 February 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT WARD

View Document

31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

08/12/098 December 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILNE

View Document

30/09/0930 September 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS

View Document

16/06/0916 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARSHALL / 16/06/2009

View Document

16/06/0916 June 2009 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BARKER / 16/06/2009

View Document

16/06/0916 June 2009 DIRECTOR'S PARTICULARS MICHAEL MARSHALL

View Document

16/06/0916 June 2009 SECRETARY'S PARTICULARS JONATHAN BARKER

View Document

31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

02/10/082 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

View Document

31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

View Document

23/10/0723 October 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

View Document

12/04/0712 April 2007 NEW DIRECTOR APPOINTED

View Document

21/01/0721 January 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

View Document



27/10/0627 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

View Document

25/07/0625 July 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

10/02/0610 February 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

View Document

21/10/0521 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

View Document

31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

View Document

21/10/0421 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

View Document

27/09/0427 September 2004 DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

View Document

27/10/0327 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

View Document

31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

View Document

24/10/0224 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

View Document

12/03/0212 March 2002 DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

View Document

13/11/0113 November 2001 DIRECTOR'S PARTICULARS CHANGED

View Document

09/11/019 November 2001 SECRETARY'S PARTICULARS CHANGED

View Document

26/10/0126 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

View Document

26/10/0126 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

View Document

31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

View Document

09/11/009 November 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

View Document

09/11/009 November 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

View Document

07/10/997 October 1999 DIRECTOR'S PARTICULARS CHANGED

View Document

07/10/997 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

View Document

07/10/997 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

26/07/9926 July 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

26/07/9926 July 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

26/02/9926 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

View Document

29/10/9829 October 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

View Document

06/07/986 July 1998 NEW DIRECTOR APPOINTED

View Document

31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

View Document

21/10/9721 October 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

View Document

21/10/9721 October 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

View Document

11/12/9611 December 1996 NEW DIRECTOR APPOINTED

View Document

11/12/9611 December 1996 DIRECTOR RESIGNED

View Document

18/10/9618 October 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

View Document

28/05/9628 May 1996 DIRECTOR RESIGNED

View Document

31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

View Document

23/10/9523 October 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

View Document

05/07/955 July 1995 NEW DIRECTOR APPOINTED

View Document

05/07/955 July 1995 NEW DIRECTOR APPOINTED

View Document

31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

View Document

02/12/942 December 1994 NEW DIRECTOR APPOINTED

View Document

20/10/9420 October 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS

View Document

04/02/944 February 1994 DIRECTOR RESIGNED

View Document

10/01/9410 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

View Document

03/12/933 December 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

View Document

03/12/933 December 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

View Document

03/12/933 December 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

03/12/933 December 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

View Document

14/09/9314 September 1993 DIRECTOR RESIGNED

View Document

31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

View Document

19/10/9219 October 1992 NEW DIRECTOR APPOINTED

View Document

19/10/9219 October 1992 NEW DIRECTOR APPOINTED

View Document

19/10/9219 October 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

View Document

19/10/9219 October 1992 DIRECTOR'S PARTICULARS CHANGED

View Document

19/10/9219 October 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

19/10/9219 October 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

View Document

31/07/9231 July 1992 COMPANY NAME CHANGED MARSHALL OF CAMBRIDGE (ENGINEERI NG) LIMITED CERTIFICATE ISSUED ON 01/08/92

View Document

23/04/9223 April 1992 NEW DIRECTOR APPOINTED

View Document

23/04/9223 April 1992 NEW DIRECTOR APPOINTED

View Document

31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

View Document

24/10/9124 October 1991 RETURN MADE UP TO 02/09/91; FULL LIST OF MEMBERS

View Document

12/04/9112 April 1991 DIRECTOR RESIGNED

View Document

04/03/914 March 1991 NEW DIRECTOR APPOINTED

View Document

15/02/9115 February 1991 NEW DIRECTOR APPOINTED

View Document

03/01/913 January 1991 RETURN MADE UP TO 27/07/90; NO CHANGE OF MEMBERS

View Document

31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

View Document

11/04/9011 April 1990 DIRECTOR RESIGNED

View Document

19/02/9019 February 1990 NEW DIRECTOR APPOINTED

View Document

18/01/9018 January 1990 DIRECTOR RESIGNED

View Document

31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

View Document

22/12/8922 December 1989 RETURN MADE UP TO 17/10/89; NO CHANGE OF MEMBERS

View Document

24/01/8924 January 1989 RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS

View Document

31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

View Document

10/06/8810 June 1988 CONVERT SHARES 15/04/88

View Document

23/01/8823 January 1988 DIRECTOR RESIGNED

View Document

23/01/8823 January 1988 NEW DIRECTOR APPOINTED

View Document

23/01/8823 January 1988 NEW DIRECTOR APPOINTED

View Document

31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

View Document

12/11/8712 November 1987 RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS

View Document

11/08/8711 August 1987 REGISTERED OFFICE CHANGED ON 11/08/87 FROM: 18 JESUS LANE, CAMBRIDGE

View Document

11/08/8711 August 1987 REGISTERED OFFICE CHANGED ON 11/08/87 FROM: G OFFICE CHANGED 11/08/87 18 JESUS LANE, CAMBRIDGE

View Document

22/06/8722 June 1987 22/10/86 FULL LIST

View Document

09/01/879 January 1987 DIRECTOR RESIGNED

View Document

31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

View Document

23/10/8623 October 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

View Document

22/03/7922 March 1979 ALTER MEM AND ARTS

View Document

18/11/6318 November 1963 MEMORANDUM OF ASSOCIATION

View Document

18/10/6318 October 1963 MEMORANDUM OF ASSOCIATION

View Document

11/10/6211 October 1962 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/10/62

View Document

11/10/6211 October 1962 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/10/62

View Document

13/02/3013 February 1930 CERTIFICATE OF INCORPORATION

View Document

13/02/3013 February 1930 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company