METTIS AEROSPACE (HOLDINGS) LIMITED
Company Documents
Date | Description |
---|---|
17/01/2417 January 2024 | Resolutions |
17/01/2417 January 2024 | Resolutions |
15/08/2315 August 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
29/06/2329 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
20/12/2120 December 2021 | Appointment of Mr Adam Matthew Glazzard as a director on 2021-12-20 |
20/12/2120 December 2021 | Appointment of Mr Adam Matthew Glazzard as a secretary on 2021-12-20 |
20/12/2120 December 2021 | Termination of appointment of Philip Ivor Taylor as a secretary on 2021-12-20 |
24/06/2124 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METTIS GROUP LIMITED |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
13/06/1613 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
22/03/1622 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
16/03/1616 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040134870012 |
04/03/164 March 2016 | ADOPT ARTICLES 12/02/2016 |
02/03/162 March 2016 | DIRECTOR APPOINTED MR GORDON LUNN FRASER |
02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDGE |
15/02/1615 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
15/02/1615 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
15/02/1615 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040134870011 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
19/06/1519 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
04/12/144 December 2014 | SOLVENCY STATEMENT DATED 27/11/14 |
04/12/144 December 2014 | CANCEL SHARE PREM A/C 27/11/2014 |
04/12/144 December 2014 | 04/12/14 STATEMENT OF CAPITAL GBP 100000 |
04/12/144 December 2014 | STATEMENT BY DIRECTORS |
09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
13/06/1413 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
02/01/142 January 2014 | ARTICLES OF ASSOCIATION |
02/01/142 January 2014 | FACILITY AGREEMENT DEBENTURE AGREEMENT INTERCREDITOR AGREEMENT OTHER COMPANY BUSINESS 12/12/2013 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040134870011 |
10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DORAN |
25/07/1325 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
12/06/1312 June 2013 | DIRECTOR APPOINTED MR PHILIP IVOR TAYLOR |
12/06/1312 June 2013 | SECRETARY APPOINTED MR PHILIP IVOR TAYLOR |
02/05/132 May 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID STARK |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
25/09/1225 September 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
25/07/1225 July 2012 | SECRETARY APPOINTED MR DAVID MURRAY STARK |
25/07/1225 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
25/07/1225 July 2012 | APPOINTMENT TERMINATED, SECRETARY NIGEL WHITE |
11/01/1211 January 2012 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS EDGE |
11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ARCHIE MACPHERSON |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
28/12/1128 December 2011 | DIRECTOR APPOINTED MR BRIAN JOHN STANLEY DORAN |
27/06/1127 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
05/08/105 August 2010 | 11/06/10 STATEMENT OF CAPITAL GBP 58601000 |
29/07/1029 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
27/07/1027 July 2010 | ARTICLES OF ASSOCIATION |
27/07/1027 July 2010 | NC INC ALREADY ADJUSTED 11/06/2010 |
21/07/1021 July 2010 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 10 |
14/07/1014 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
06/01/106 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
07/07/097 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
27/11/0827 November 2008 | NC INC ALREADY ADJUSTED 28/08/08 |
21/11/0821 November 2008 | GBP NC 51001000/52601000 28/08/2008 |
06/08/086 August 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
28/06/0728 June 2007 | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS |
03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/0727 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
24/04/0724 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/04/0724 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/04/071 April 2007 | FULL ACCOUNTS MADE UP TO 01/04/07 |
17/01/0717 January 2007 | NEW SECRETARY APPOINTED |
17/01/0717 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/07/0612 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
02/04/062 April 2006 | FULL ACCOUNTS MADE UP TO 02/04/06 |
08/07/058 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
03/04/053 April 2005 | FULL ACCOUNTS MADE UP TO 03/04/05 |
15/07/0415 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 02/04/04 |
06/02/046 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
14/10/0314 October 2003 | DIRECTOR RESIGNED |
09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
27/07/0327 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
18/06/0318 June 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: LOWTHER ROAD SHEFFIELD SOUTH YORKSHIRE S6 2DR |
18/06/0318 June 2003 | DIRECTOR RESIGNED |
11/04/0311 April 2003 | AUDITOR'S RESIGNATION |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
05/02/035 February 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
24/12/0224 December 2002 | SECRETARY RESIGNED |
12/06/0212 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/0211 April 2002 | NC INC ALREADY ADJUSTED 28/03/02 |
11/04/0211 April 2002 | £ NC 50777305/51001000 28/ |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
19/03/0219 March 2002 | NC INC ALREADY ADJUSTED 07/03/02 |
13/03/0213 March 2002 | NC INC ALREADY ADJUSTED 07/03/02 |
13/03/0213 March 2002 | £ NC 50001000/50777305 07/ |
12/03/0212 March 2002 | COMPANY NAME CHANGED METTIS AEROSPACE LIMITED CERTIFICATE ISSUED ON 12/03/02; RESOLUTION PASSED ON 07/03/02 |
12/03/0212 March 2002 | COMPANY NAME CHANGED METTIS AEROSPACE LIMITED CERTIFICATE ISSUED ON 12/03/02 |
20/07/0120 July 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
13/11/0013 November 2000 | SECRETARY RESIGNED |
03/11/003 November 2000 | NEW SECRETARY APPOINTED |
28/09/0028 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/09/0028 September 2000 | ALTER ARTICLES 12/09/00 |
28/09/0028 September 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/09/00 |
26/09/0026 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/004 August 2000 | £ NC 1000/50001000 26/06/00 |
04/08/004 August 2000 | ADOPT ARTICLES 26/06/00 |
27/07/0027 July 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
27/07/0027 July 2000 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
27/07/0027 July 2000 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: G OFFICE CHANGED 27/07/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
27/07/0027 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/07/0027 July 2000 | DIRECTOR RESIGNED |
27/07/0027 July 2000 | SECRETARY RESIGNED |
20/07/0020 July 2000 | COMPANY NAME CHANGED DEFINEAREA LIMITED CERTIFICATE ISSUED ON 20/07/00 |
13/06/0013 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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