MERLIN AVIATION LIMITED

03555224
22 CHANCERY LANE LONDON UNITED KINGDOM WC2A 1LS

Documents

Documents
Date Category Description Pages
12 Sep 2024 officers Change of particulars for director (Mr Samuel Compton Swire) 2 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2024 accounts Annual Accounts 5 Buy now
23 Jun 2023 accounts Annual Accounts 5 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 5 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 accounts Annual Accounts 3 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 accounts Annual Accounts 3 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 accounts Annual Accounts 2 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 accounts Annual Accounts 2 Buy now
15 Oct 2018 officers Termination of appointment of director (Adrian Christopher Swire) 1 Buy now
17 Jul 2018 officers Appointment of director (Mr Samuel Compton Swire) 2 Buy now
23 May 2018 miscellaneous Second filing of Confirmation Statement dated 29/04/2017 7 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 officers Change of particulars for director (Sarah Carr) 2 Buy now
24 Oct 2017 accounts Annual Accounts 4 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 May 2016 accounts Annual Accounts 2 Buy now
09 May 2016 annual-return Annual Return 5 Buy now
13 Apr 2016 resolution Resolution 37 Buy now
11 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2015 officers Appointment of secretary (Jonathan Lawrence Sutton) 2 Buy now
26 Oct 2015 officers Termination of appointment of secretary (Joanna Louise Farmery) 1 Buy now
24 Sep 2015 accounts Annual Accounts 2 Buy now
20 May 2015 annual-return Annual Return 5 Buy now
24 Sep 2014 accounts Annual Accounts 2 Buy now
27 May 2014 annual-return Annual Return 5 Buy now
23 Sep 2013 accounts Annual Accounts 10 Buy now
09 Aug 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
24 May 2013 annual-return Annual Return 5 Buy now
05 Oct 2012 accounts Annual Accounts 8 Buy now
25 May 2012 annual-return Annual Return 4 Buy now
25 May 2012 officers Change of particulars for director (Sarah Carr) 2 Buy now
25 May 2012 officers Change of particulars for secretary (Joanna Louise Farmery) 1 Buy now
31 Oct 2011 accounts Annual Accounts 8 Buy now
25 May 2011 annual-return Annual Return 6 Buy now
25 May 2011 officers Change of particulars for director (Sarah Carr) 2 Buy now
25 May 2011 officers Change of particulars for director (Sir Adrian Christopher Swire) 2 Buy now
02 Oct 2010 accounts Annual Accounts 8 Buy now
28 May 2010 annual-return Annual Return 14 Buy now
25 Feb 2010 officers Change of particulars for director (Sir Adrian Christopher Swire) 3 Buy now
11 Feb 2010 officers Change of particulars for director (Sarah Carr) 3 Buy now
20 Jan 2010 officers Change of particulars for secretary (Joanna Louise Farmery) 3 Buy now
05 Nov 2009 accounts Annual Accounts 8 Buy now
28 May 2009 annual-return Return made up to 29/04/09; no change of members 10 Buy now
09 Jan 2009 officers Secretary appointed joanna louise farmery 2 Buy now
09 Jan 2009 officers Appointment terminated secretary james adams 1 Buy now
30 Oct 2008 accounts Annual Accounts 5 Buy now
21 May 2008 annual-return Return made up to 29/04/08; no change of members 7 Buy now
13 Sep 2007 accounts Annual Accounts 5 Buy now
21 Jul 2007 officers New director appointed 2 Buy now
24 May 2007 annual-return Return made up to 29/04/07; full list of members 6 Buy now
08 Nov 2006 accounts Annual Accounts 5 Buy now
02 Jun 2006 annual-return Return made up to 29/04/06; full list of members 6 Buy now
20 Dec 2005 officers Director resigned 1 Buy now
31 Oct 2005 accounts Annual Accounts 5 Buy now
06 Jun 2005 annual-return Return made up to 29/04/05; full list of members 7 Buy now
04 Nov 2004 accounts Annual Accounts 5 Buy now
02 Jun 2004 annual-return Return made up to 29/04/04; full list of members 7 Buy now
12 May 2004 officers Secretary resigned 1 Buy now
12 May 2004 officers New secretary appointed 2 Buy now
14 Oct 2003 accounts Annual Accounts 5 Buy now
29 May 2003 annual-return Return made up to 29/04/03; full list of members 7 Buy now
02 Oct 2002 accounts Annual Accounts 5 Buy now
31 May 2002 annual-return Return made up to 29/04/02; full list of members 7 Buy now
01 Nov 2001 accounts Annual Accounts 5 Buy now
14 Jun 2001 annual-return Return made up to 29/04/01; full list of members 6 Buy now
26 Apr 2001 capital Ad 29/12/00--------- £ si 287500@1=287500 £ ic 287500/575000 2 Buy now
26 Oct 2000 accounts Annual Accounts 5 Buy now
30 May 2000 officers New director appointed 2 Buy now
24 May 2000 annual-return Return made up to 29/04/00; full list of members 6 Buy now
27 Oct 1999 accounts Annual Accounts 4 Buy now
05 Oct 1999 officers Director resigned 1 Buy now
25 May 1999 annual-return Return made up to 29/04/99; full list of members 7 Buy now
20 Oct 1998 accounts Accounting reference date shortened from 30/04/99 to 31/12/98 1 Buy now
20 Oct 1998 capital Ad 24/09/98--------- £ si 287499@1=287499 £ ic 1/287500 2 Buy now
10 Aug 1998 resolution Resolution 1 Buy now
10 Aug 1998 resolution Resolution 1 Buy now
30 Jul 1998 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jul 1998 officers New director appointed 3 Buy now
28 Jul 1998 address Registered office changed on 28/07/98 from: swire house, 59 buckingham gate, london, SW1E 6AE 1 Buy now
24 Jul 1998 officers New director appointed 2 Buy now
24 Jul 1998 officers New secretary appointed 2 Buy now
24 Jun 1998 address Registered office changed on 24/06/98 from: 17 city business centre, lower road, london, SE16 1AA 1 Buy now
24 Jun 1998 officers Director resigned 1 Buy now
24 Jun 1998 officers Secretary resigned 1 Buy now
29 Apr 1998 incorporation Incorporation Company 11 Buy now