METTIS AEROSPACE (HOLDINGS) LIMITED



Company Documents

DateDescription
17/01/2417 January 2024 Resolutions

View Document

17/01/2417 January 2024 Resolutions

View Document

15/08/2315 August 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31

View Document

29/06/2329 June 2023 Confirmation statement made on 2023-06-13 with no updates

View Document

13/09/2213 September 2022 Full accounts made up to 2021-12-31

View Document

20/12/2120 December 2021 Appointment of Mr Adam Matthew Glazzard as a director on 2021-12-20

View Document

20/12/2120 December 2021 Appointment of Mr Adam Matthew Glazzard as a secretary on 2021-12-20

View Document

20/12/2120 December 2021 Termination of appointment of Philip Ivor Taylor as a secretary on 2021-12-20

View Document

24/06/2124 June 2021 Confirmation statement made on 2021-06-13 with no updates

View Document

26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

View Document

19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

View Document

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

View Document

28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

View Document

28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METTIS GROUP LIMITED

View Document

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

View Document

13/06/1613 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

View Document

22/03/1622 March 2016 STATEMENT OF COMPANY'S OBJECTS

View Document

16/03/1616 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040134870012

View Document

04/03/164 March 2016 ADOPT ARTICLES 12/02/2016

View Document

02/03/162 March 2016 DIRECTOR APPOINTED MR GORDON LUNN FRASER

View Document

02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDGE

View Document

15/02/1615 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

15/02/1615 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

View Document

15/02/1615 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040134870011

View Document

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

View Document

19/06/1519 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

View Document

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

View Document

04/12/144 December 2014 SOLVENCY STATEMENT DATED 27/11/14

View Document

04/12/144 December 2014 CANCEL SHARE PREM A/C 27/11/2014

View Document

04/12/144 December 2014 04/12/14 STATEMENT OF CAPITAL GBP 100000

View Document

04/12/144 December 2014 STATEMENT BY DIRECTORS

View Document

09/09/149 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

View Document

09/09/149 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

View Document

09/09/149 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

View Document

09/09/149 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

View Document

09/09/149 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

View Document

13/06/1413 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

View Document

02/01/142 January 2014 ARTICLES OF ASSOCIATION

View Document

02/01/142 January 2014 FACILITY AGREEMENT DEBENTURE AGREEMENT INTERCREDITOR AGREEMENT OTHER COMPANY BUSINESS 12/12/2013

View Document

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

View Document

20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040134870011

View Document

10/12/1310 December 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN DORAN

View Document

25/07/1325 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

View Document

12/06/1312 June 2013 DIRECTOR APPOINTED MR PHILIP IVOR TAYLOR

View Document

12/06/1312 June 2013 SECRETARY APPOINTED MR PHILIP IVOR TAYLOR

View Document

02/05/132 May 2013 APPOINTMENT TERMINATED, SECRETARY DAVID STARK

View Document

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

View Document

25/09/1225 September 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011

View Document

25/07/1225 July 2012 SECRETARY APPOINTED MR DAVID MURRAY STARK

View Document

25/07/1225 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

View Document

25/07/1225 July 2012 APPOINTMENT TERMINATED, SECRETARY NIGEL WHITE

View Document

11/01/1211 January 2012 DIRECTOR APPOINTED MR CHRISTOPHER THOMAS EDGE

View Document

11/01/1211 January 2012 APPOINTMENT TERMINATED, DIRECTOR ARCHIE MACPHERSON

View Document

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

View Document

28/12/1128 December 2011 DIRECTOR APPOINTED MR BRIAN JOHN STANLEY DORAN

View Document

27/06/1127 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

View Document

31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

View Document

05/08/105 August 2010 11/06/10 STATEMENT OF CAPITAL GBP 58601000

View Document

29/07/1029 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

View Document

27/07/1027 July 2010 ARTICLES OF ASSOCIATION

View Document

27/07/1027 July 2010 NC INC ALREADY ADJUSTED 11/06/2010

View Document

21/07/1021 July 2010 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 10

View Document

14/07/1014 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

View Document

08/07/108 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

View Document

08/07/108 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

View Document



08/07/108 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

View Document

31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

View Document

06/01/106 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

View Document

07/07/097 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

View Document

31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

View Document

30/12/0830 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

View Document

27/11/0827 November 2008 NC INC ALREADY ADJUSTED 28/08/08

View Document

21/11/0821 November 2008 GBP NC 51001000/52601000 28/08/2008

View Document

06/08/086 August 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

View Document

31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

View Document

28/06/0728 June 2007 RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS

View Document

03/05/073 May 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

27/04/0727 April 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

24/04/0724 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

24/04/0724 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

01/04/071 April 2007 FULL ACCOUNTS MADE UP TO 01/04/07

View Document

17/01/0717 January 2007 NEW SECRETARY APPOINTED

View Document

17/01/0717 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

12/07/0612 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

View Document

02/04/062 April 2006 FULL ACCOUNTS MADE UP TO 02/04/06

View Document

08/07/058 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

View Document

03/04/053 April 2005 FULL ACCOUNTS MADE UP TO 03/04/05

View Document

15/07/0415 July 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

View Document

02/04/042 April 2004 FULL ACCOUNTS MADE UP TO 02/04/04

View Document

06/02/046 February 2004 DELIVERY EXT'D 3 MTH 31/03/03

View Document

17/10/0317 October 2003 NEW DIRECTOR APPOINTED

View Document

14/10/0314 October 2003 DIRECTOR RESIGNED

View Document

09/10/039 October 2003 NEW DIRECTOR APPOINTED

View Document

27/07/0327 July 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

View Document

18/06/0318 June 2003 REGISTERED OFFICE CHANGED ON 18/06/03 FROM: LOWTHER ROAD SHEFFIELD SOUTH YORKSHIRE S6 2DR

View Document

18/06/0318 June 2003 DIRECTOR RESIGNED

View Document

11/04/0311 April 2003 AUDITOR'S RESIGNATION

View Document

31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

View Document

05/02/035 February 2003 DELIVERY EXT'D 3 MTH 31/03/02

View Document

24/12/0224 December 2002 NEW SECRETARY APPOINTED

View Document

24/12/0224 December 2002 SECRETARY RESIGNED

View Document

12/06/0212 June 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

View Document

29/05/0229 May 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

11/04/0211 April 2002 NC INC ALREADY ADJUSTED 28/03/02

View Document

11/04/0211 April 2002 £ NC 50777305/51001000 28/

View Document

31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

View Document

19/03/0219 March 2002 NC INC ALREADY ADJUSTED 07/03/02

View Document

13/03/0213 March 2002 NC INC ALREADY ADJUSTED 07/03/02

View Document

13/03/0213 March 2002 £ NC 50001000/50777305 07/

View Document

12/03/0212 March 2002 COMPANY NAME CHANGED METTIS AEROSPACE LIMITED CERTIFICATE ISSUED ON 12/03/02; RESOLUTION PASSED ON 07/03/02

View Document

12/03/0212 March 2002 COMPANY NAME CHANGED METTIS AEROSPACE LIMITED CERTIFICATE ISSUED ON 12/03/02

View Document

20/07/0120 July 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

View Document

31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

View Document

13/11/0013 November 2000 SECRETARY RESIGNED

View Document

03/11/003 November 2000 NEW SECRETARY APPOINTED

View Document

28/09/0028 September 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

28/09/0028 September 2000 ALTER ARTICLES 12/09/00

View Document

28/09/0028 September 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/09/00

View Document

26/09/0026 September 2000 PARTICULARS OF MORTGAGE/CHARGE

View Document

04/08/004 August 2000 £ NC 1000/50001000 26/06/00

View Document

04/08/004 August 2000 ADOPT ARTICLES 26/06/00

View Document

27/07/0027 July 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01

View Document

27/07/0027 July 2000 REGISTERED OFFICE CHANGED ON 27/07/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

View Document

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

View Document

27/07/0027 July 2000 NEW DIRECTOR APPOINTED

View Document

27/07/0027 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

27/07/0027 July 2000 DIRECTOR RESIGNED

View Document

27/07/0027 July 2000 SECRETARY RESIGNED

View Document

20/07/0020 July 2000 COMPANY NAME CHANGED DEFINEAREA LIMITED CERTIFICATE ISSUED ON 20/07/00

View Document

13/06/0013 June 2000 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