M N AEROSPACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 20/02/2520 February 2025 | Director's details changed for Mr Marc Andrew Newson on 2025-02-19 |
| 20/02/2520 February 2025 | Director's details changed for Mr Nicolas Register on 2025-02-19 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 23/03/2323 March 2023 | Director's details changed for Mr Marc Andrew Newson on 2023-03-23 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 14/02/2314 February 2023 | Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 2023-02-14 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-02-17 with no updates |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/12/143 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARIE-SEVERINE PIARD |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CALVERT |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/03/1411 March 2014 | REDUCE ISSUED CAPITAL 04/12/2013 |
| 11/03/1411 March 2014 | 11/03/14 STATEMENT OF CAPITAL GBP 176 |
| 11/03/1411 March 2014 | STATEMENT BY DIRECTORS |
| 11/03/1411 March 2014 | SOLVENCY STATEMENT DATED 04/12/13 |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIE-SEVERINE PIARD |
| 16/12/1316 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/11/1227 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/11/1129 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/02/1123 February 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DE HAAN / 22/02/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS REGISTER / 22/02/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANDREW NEWSON / 22/02/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE-SEVERINE PIARD / 22/02/2011 |
| 22/02/1122 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARIE-SEVERINE PIARD / 22/02/2011 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILLIP DAVID CALVERT / 27/07/2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/12/095 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 14/09/0914 September 2009 | CURRSHO FROM 31/12/2008 TO 30/06/2008 |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NEWSON / 26/11/2008 |
| 30/01/0930 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARIE-SEVERINE PIARD / 26/11/2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 112 JERMYN STREET LONDON SW1Y 6LS |
| 31/07/0831 July 2008 | F123-INCREASING NOM CAP FROM ﾽ100 TO ﾽ200. |
| 23/07/0823 July 2008 | MINUTES OF MEETING |
| 23/07/0823 July 2008 | ARTICLES OF ASSOCIATION |
| 22/07/0822 July 2008 | GBP NC 100/200 04/07/2008 |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MARIE SEVERINE PIARD |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED NICOLAS REGISTER |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED BENJAMIN DE HAAN |
| 04/07/084 July 2008 | DIRECTOR APPOINTED NIGEL CALVERT |
| 06/03/086 March 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/12/2008 |
| 26/11/0726 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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