HS MARSTON AEROSPACE LIMITED

02590031
WOBASTON ROAD FORDHOUSES WOLVERHAMPTON WV10 6QJ

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 52 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2024 officers Termination of appointment of director (Ulrich Raab) 1 Buy now
25 Oct 2023 accounts Annual Accounts 55 Buy now
17 Aug 2023 resolution Resolution 1 Buy now
17 Aug 2023 incorporation Memorandum Articles 9 Buy now
11 Aug 2023 officers Change of particulars for director (Ms Paula Antoinette Hall) 2 Buy now
11 Aug 2023 officers Appointment of director (Ms Paula Antoinette Hall) 2 Buy now
11 Aug 2023 officers Termination of appointment of director (Rachel Anne Paulekas) 1 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 accounts Annual Accounts 54 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2021 officers Termination of appointment of director (Michael John Robinson) 1 Buy now
04 Sep 2021 accounts Annual Accounts 54 Buy now
04 Jun 2021 officers Termination of appointment of director (Michael Romney Frost) 1 Buy now
21 May 2021 officers Termination of appointment of director (John Richard St Onge) 1 Buy now
21 May 2021 officers Appointment of director (Rachel Anne Paulekas) 2 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2020 officers Appointment of director (Ilyas Asghar) 2 Buy now
30 Nov 2020 officers Termination of appointment of director (Michael James Johans) 1 Buy now
22 Sep 2020 accounts Annual Accounts 54 Buy now
12 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
09 Apr 2020 capital Statement of capital (Section 108) 3 Buy now
09 Apr 2020 insolvency Solvency Statement dated 24/03/20 4 Buy now
09 Apr 2020 resolution Resolution 2 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2020 capital Return of Allotment of shares 3 Buy now
12 Mar 2020 incorporation Memorandum Articles 6 Buy now
12 Mar 2020 resolution Resolution 2 Buy now
12 Mar 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2019 capital Return of Allotment of shares 3 Buy now
08 Aug 2019 accounts Annual Accounts 45 Buy now
03 Jul 2019 capital Return of Allotment of shares 4 Buy now
24 Jun 2019 resolution Resolution 2 Buy now
06 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 May 2019 officers Termination of appointment of director (Adam Amadeo) 1 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 officers Appointment of director (Mr Clive Nicholson) 2 Buy now
25 Jun 2018 accounts Annual Accounts 43 Buy now
03 May 2018 officers Termination of appointment of director (Stephen Charles Bostock) 1 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 officers Appointment of director (Mr Michael James Johans) 2 Buy now
16 Jan 2018 officers Termination of appointment of director (David John Danger) 1 Buy now
06 Oct 2017 officers Appointment of director (Alexandra Murchison Mchugh) 2 Buy now
06 Oct 2017 officers Appointment of director (John Richard St Onge) 2 Buy now
05 Oct 2017 officers Termination of appointment of director (Daniel John Middleton) 1 Buy now
30 Aug 2017 accounts Annual Accounts 44 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 officers Termination of appointment of director (Rita Iok in Lei) 1 Buy now
08 Sep 2016 accounts Annual Accounts 43 Buy now
23 Mar 2016 officers Change of particulars for director (Michael John Robinson) 2 Buy now
21 Mar 2016 annual-return Annual Return 11 Buy now
21 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
21 Mar 2016 address Change Sail Address Company With New Address 1 Buy now
08 Mar 2016 officers Appointment of director (Rita Iok in Lei) 2 Buy now
07 Mar 2016 officers Appointment of director (Daniel John Middleton) 2 Buy now
07 Mar 2016 officers Appointment of director (Dr Ulrich Raab) 2 Buy now
07 Mar 2016 officers Termination of appointment of secretary (Stephen Charles Bostock) 1 Buy now
07 Mar 2016 officers Appointment of corporate secretary (Edwin Coe Secretaries Limited) 2 Buy now
07 Mar 2016 officers Termination of appointment of secretary (Katherine Clarke) 1 Buy now
07 Mar 2016 officers Appointment of secretary (Stephen Charles Bostock) 2 Buy now
07 Jan 2016 officers Termination of appointment of director (Katherine Clarke) 1 Buy now
07 Jan 2016 officers Appointment of director (Mr Stephen Charles Bostock) 2 Buy now
07 Jan 2016 officers Change of particulars for director (Mr David John Danger) 2 Buy now
30 Sep 2015 officers Termination of appointment of director (Nigel Paul Ormerod) 1 Buy now
08 Sep 2015 accounts Annual Accounts 46 Buy now
03 Jul 2015 officers Termination of appointment of director (Steven Dale Peery) 1 Buy now
02 Apr 2015 annual-return Annual Return 9 Buy now
28 Aug 2014 accounts Annual Accounts 28 Buy now
28 May 2014 officers Termination of appointment of director (David Fisher) 1 Buy now
18 Mar 2014 annual-return Annual Return 9 Buy now
15 Jan 2014 officers Termination of appointment of secretary (Nigel Gove) 1 Buy now
15 Jan 2014 officers Termination of appointment of director (Nigel Gove) 1 Buy now
15 Jan 2014 officers Appointment of secretary (Mrs Katherine Clarke) 2 Buy now
15 Jan 2014 officers Appointment of director (Mrs Katherine Clarke) 2 Buy now
25 Jul 2013 accounts Annual Accounts 28 Buy now
21 Mar 2013 officers Change of particulars for director (Michael Romney Frost) 2 Buy now
21 Mar 2013 officers Change of particulars for director (Mr Adam Amadeo) 2 Buy now
21 Mar 2013 annual-return Annual Return 9 Buy now
01 Mar 2013 officers Termination of appointment of director (Monica Semperlotti) 1 Buy now
27 Nov 2012 officers Change of particulars for director (Ms Monica Semperlotti) 2 Buy now
31 Aug 2012 accounts Annual Accounts 27 Buy now
24 May 2012 officers Change of particulars for director (Michael Romney Frost) 2 Buy now
13 Apr 2012 officers Appointment of director (Mr David Fisher) 2 Buy now
11 Apr 2012 officers Appointment of director (Mr Adam Amadeo) 2 Buy now
11 Apr 2012 officers Termination of appointment of director (Edith Cottle) 1 Buy now
26 Mar 2012 officers Change of particulars for director (Ms Monica Semperloti) 2 Buy now
26 Mar 2012 officers Change of particulars for director (Ms Monica Semperloti) 2 Buy now
26 Mar 2012 officers Change of particulars for director (Michael Romney Frost) 2 Buy now
23 Mar 2012 annual-return Annual Return 10 Buy now
05 Sep 2011 accounts Annual Accounts 27 Buy now
28 Apr 2011 officers Termination of appointment of director (Carl Burton) 1 Buy now
29 Mar 2011 annual-return Annual Return 12 Buy now
11 Aug 2010 accounts Annual Accounts 28 Buy now