MUIRHEAD AEROSPACE LIMITED

00560015
2 NEW STAR ROAD LEICESTER LEICESTERSHIRE LE4 9JD

Documents

Documents
Date Category Description Pages
15 Aug 2024 officers Change of particulars for director (Mr Andrew Wheeler) 2 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 officers Appointment of director (David Bentley) 2 Buy now
10 Oct 2023 accounts Annual Accounts 33 Buy now
10 Jul 2023 officers Appointment of director (Mr Andrew Wheeler) 2 Buy now
07 Jun 2023 officers Termination of appointment of director (Alan Harding) 1 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2022 officers Termination of appointment of director (Stephen Keith Wells) 1 Buy now
06 Oct 2022 accounts Annual Accounts 33 Buy now
30 Jun 2022 officers Appointment of director (Mr Alan Harding) 2 Buy now
30 Jun 2022 officers Termination of appointment of director (Thomas Girard Wilson) 1 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2021 capital Statement of capital (Section 108) 5 Buy now
13 Oct 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
13 Oct 2021 insolvency Solvency Statement dated 07/10/21 4 Buy now
13 Oct 2021 resolution Resolution 1 Buy now
10 Aug 2021 accounts Annual Accounts 32 Buy now
12 May 2021 officers Change of particulars for director (Mr Thomas Girard Wilson) 2 Buy now
12 May 2021 officers Change of particulars for secretary (Lynn Carino) 1 Buy now
12 May 2021 officers Change of particulars for director (Stephen Keith Wells) 2 Buy now
12 May 2021 officers Change of particulars for director (John Wesley Hardin) 2 Buy now
28 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 accounts Annual Accounts 31 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2019 officers Termination of appointment of secretary (Joy Atwell) 1 Buy now
21 Jun 2019 officers Appointment of secretary (Lynn Carino) 2 Buy now
06 Jun 2019 accounts Annual Accounts 28 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2018 officers Appointment of director (Mr Thomas Girard Wilson) 2 Buy now
28 Sep 2018 officers Termination of appointment of director (John Geoffrey Smith) 1 Buy now
11 Jun 2018 accounts Annual Accounts 28 Buy now
27 Apr 2018 officers Termination of appointment of director (David Bruce Coley) 1 Buy now
27 Apr 2018 officers Termination of appointment of secretary (David Bruce Coley) 1 Buy now
27 Apr 2018 officers Appointment of director (Mr Pietro Luigi Enrico Zetti) 2 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2017 accounts Annual Accounts 26 Buy now
01 Feb 2017 document-replacement Second Filing Of Secretary Appointment With Name 6 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2017 officers Termination of appointment of secretary (Kathryn Ethel Sena) 1 Buy now
18 Jan 2017 officers Appointment of secretary (Ms Joy Atwell) 3 Buy now
24 Aug 2016 accounts Annual Accounts 27 Buy now
30 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
25 Jan 2016 annual-return Annual Return 8 Buy now
04 Sep 2015 accounts Annual Accounts 23 Buy now
21 Jul 2015 officers Change of particulars for secretary (Kathryn Ethel Sena) 1 Buy now
20 Jul 2015 officers Change of particulars for director (John Geoffrey Smith) 2 Buy now
20 Jul 2015 officers Change of particulars for director (Stephen Keith Wells) 2 Buy now
20 Jul 2015 officers Change of particulars for director (John Wesley Hardin) 2 Buy now
20 Jul 2015 officers Change of particulars for director (Mr. David Bruce Coley) 2 Buy now
20 Jul 2015 officers Change of particulars for secretary (Mr. David Bruce Coley) 1 Buy now
26 Jan 2015 annual-return Annual Return 8 Buy now
20 Aug 2014 accounts Annual Accounts 23 Buy now
24 Jan 2014 annual-return Annual Return 8 Buy now
13 Aug 2013 accounts Annual Accounts 25 Buy now
28 Jan 2013 annual-return Annual Return 8 Buy now
15 Aug 2012 accounts Annual Accounts 25 Buy now
25 Jul 2012 document-replacement Second Filing Of Form With Form Type 4 Buy now
02 May 2012 officers Termination of appointment of director (Leigh Smith) 2 Buy now
25 Jan 2012 annual-return Annual Return 9 Buy now
09 Aug 2011 accounts Annual Accounts 23 Buy now
27 Jan 2011 annual-return Annual Return 9 Buy now
12 Aug 2010 accounts Annual Accounts 22 Buy now
26 Jan 2010 annual-return Annual Return 7 Buy now
25 Jan 2010 officers Change of particulars for director (John Wesley Hardin) 2 Buy now
25 Jan 2010 address Move Registers To Sail Company 1 Buy now
25 Jan 2010 officers Change of particulars for director (Stephen Keith Wells) 2 Buy now
25 Jan 2010 address Change Sail Address Company 1 Buy now
25 Jan 2010 officers Change of particulars for director (John Geoffrey Smith) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Mr. David Bruce Coley) 2 Buy now
20 Jan 2010 officers Change of particulars for director (Stephen Keith Wells) 2 Buy now
20 Jan 2010 officers Change of particulars for director (John Wesley Hardin) 2 Buy now
20 Jan 2010 officers Change of particulars for director (John Wesley Hardin) 2 Buy now
05 Nov 2009 officers Termination of appointment of director (Pradeep Sharma) 1 Buy now
08 Aug 2009 accounts Annual Accounts 20 Buy now
17 Jun 2009 accounts Accounting reference date extended from 29/10/2009 to 31/12/2009 1 Buy now
27 Jan 2009 annual-return Return made up to 24/01/09; full list of members 5 Buy now
09 Jan 2009 officers Director appointed david bruce coley 2 Buy now
17 Nov 2008 officers Director appointed john geoffrey smith 2 Buy now
13 Nov 2008 officers Secretary appointed david bruce coley 1 Buy now
13 Nov 2008 officers Director appointed leigh mark smith 2 Buy now
13 Nov 2008 officers Director appointed john wesley hardin 2 Buy now
13 Nov 2008 officers Appointment terminated director graham payne 1 Buy now
13 Nov 2008 officers Appointment terminated secretary mitre secretaries LIMITED 1 Buy now
13 Nov 2008 officers Appointment terminated director robert cremin 1 Buy now
13 Nov 2008 officers Appointment terminated director robert george 1 Buy now
13 Nov 2008 officers Appointment terminated director larry kring 1 Buy now
13 Nov 2008 officers Appointment terminated director richard lawrence 1 Buy now
04 Nov 2008 officers Secretary appointed kathryn ethel sena 2 Buy now
04 Nov 2008 address Registered office changed on 04/11/2008 from mitre house 160 aldersgate street london EC1A 4DD 1 Buy now
04 Nov 2008 capital Ad 28/10/08\gbp si 1@1=1\gbp ic 5510100/5510101\ 2 Buy now
04 Nov 2008 capital Nc inc already adjusted 28/10/08 1 Buy now
04 Nov 2008 resolution Resolution 20 Buy now
29 Jul 2008 accounts Annual Accounts 19 Buy now
08 Feb 2008 annual-return Return made up to 24/01/08; full list of members 9 Buy now
03 Jan 2008 officers Director resigned 1 Buy now
23 Nov 2007 accounts Annual Accounts 18 Buy now
03 Jul 2007 officers New director appointed 2 Buy now
21 Jun 2007 officers Director resigned 1 Buy now
05 Jun 2007 officers New director appointed 2 Buy now