METTIS AEROSPACE (HOLDINGS) LIMITED

04013487
WINDSOR ROAD REDDITCH WORCESTERSHIRE B97 6EF

Documents

Documents
Date Category Description Pages
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2024 officers Appointment of director (Mr Martin Brian Varley Whittaker) 2 Buy now
05 Jun 2024 officers Termination of appointment of director (Philip Ivor Taylor) 1 Buy now
05 Jun 2024 officers Termination of appointment of director (Gordon Lunn Fraser) 1 Buy now
04 Apr 2024 accounts Annual Accounts 27 Buy now
17 Jan 2024 resolution Resolution 1 Buy now
15 Aug 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 accounts Annual Accounts 26 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 officers Appointment of director (Mr Adam Matthew Glazzard) 2 Buy now
20 Dec 2021 officers Appointment of secretary (Mr Adam Matthew Glazzard) 2 Buy now
20 Dec 2021 officers Termination of appointment of secretary (Philip Ivor Taylor) 1 Buy now
14 Sep 2021 accounts Annual Accounts 26 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 accounts Annual Accounts 21 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 accounts Annual Accounts 19 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 accounts Annual Accounts 19 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
10 May 2017 accounts Annual Accounts 19 Buy now
13 Jun 2016 annual-return Annual Return 4 Buy now
12 May 2016 accounts Annual Accounts 20 Buy now
22 Mar 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Mar 2016 mortgage Registration of a charge 17 Buy now
04 Mar 2016 resolution Resolution 14 Buy now
02 Mar 2016 officers Termination of appointment of director (Christopher Thomas Edge) 1 Buy now
02 Mar 2016 officers Appointment of director (Mr Gordon Lunn Fraser) 2 Buy now
15 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
15 Feb 2016 mortgage Statement of satisfaction of a charge 11 Buy now
15 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jun 2015 annual-return Annual Return 4 Buy now
19 Apr 2015 accounts Annual Accounts 16 Buy now
04 Dec 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Dec 2014 capital Statement of capital (Section 108) 4 Buy now
04 Dec 2014 insolvency Solvency Statement dated 27/11/14 2 Buy now
04 Dec 2014 resolution Resolution 2 Buy now
09 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jun 2014 accounts Annual Accounts 16 Buy now
13 Jun 2014 annual-return Annual Return 4 Buy now
02 Jan 2014 incorporation Memorandum Articles 9 Buy now
02 Jan 2014 resolution Resolution 4 Buy now
20 Dec 2013 mortgage Registration of a charge 106 Buy now
10 Dec 2013 officers Termination of appointment of director (Brian Doran) 1 Buy now
03 Oct 2013 accounts Annual Accounts 16 Buy now
25 Jul 2013 annual-return Annual Return 4 Buy now
12 Jun 2013 officers Appointment of director (Mr Philip Ivor Taylor) 2 Buy now
12 Jun 2013 officers Appointment of secretary (Mr Philip Ivor Taylor) 1 Buy now
02 May 2013 officers Termination of appointment of secretary (David Stark) 1 Buy now
01 Oct 2012 accounts Annual Accounts 18 Buy now
25 Sep 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jul 2012 officers Appointment of secretary (Mr David Murray Stark) 1 Buy now
25 Jul 2012 annual-return Annual Return 4 Buy now
25 Jul 2012 officers Termination of appointment of secretary (Nigel White) 1 Buy now
11 Jan 2012 officers Termination of appointment of director (Archie Macpherson) 1 Buy now
11 Jan 2012 officers Appointment of director (Mr Christopher Thomas Edge) 2 Buy now
28 Dec 2011 officers Appointment of director (Mr Brian John Stanley Doran) 2 Buy now
14 Nov 2011 accounts Annual Accounts 18 Buy now
27 Jun 2011 annual-return Annual Return 4 Buy now
16 Sep 2010 accounts Annual Accounts 15 Buy now
05 Aug 2010 capital Return of Allotment of shares 4 Buy now
29 Jul 2010 annual-return Annual Return 4 Buy now
27 Jul 2010 incorporation Memorandum Articles 7 Buy now
27 Jul 2010 resolution Resolution 4 Buy now
21 Jul 2010 mortgage Particulars of a mortgage or charge subject to which property has been acquired 5 Buy now
14 Jul 2010 mortgage Particulars of a mortgage or charge 8 Buy now
08 Jul 2010 mortgage Particulars of a mortgage or charge 8 Buy now
08 Jul 2010 mortgage Particulars of a mortgage or charge 8 Buy now
08 Jul 2010 mortgage Particulars of a mortgage or charge 7 Buy now
06 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Aug 2009 accounts Annual Accounts 14 Buy now
07 Jul 2009 annual-return Return made up to 13/06/09; full list of members 3 Buy now
30 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 5 11 Buy now
27 Nov 2008 capital Particulars of contract relating to shares 2 Buy now
27 Nov 2008 capital Ad 28/08/08\gbp si 51905929@1=51905929\gbp ic 1001000/52906929\ 2 Buy now
27 Nov 2008 capital Nc inc already adjusted 28/08/08 1 Buy now
21 Nov 2008 resolution Resolution 1 Buy now
08 Oct 2008 accounts Annual Accounts 13 Buy now
06 Aug 2008 annual-return Return made up to 13/06/08; full list of members 3 Buy now
16 Oct 2007 accounts Annual Accounts 13 Buy now
28 Jun 2007 annual-return Return made up to 13/06/07; no change of members 6 Buy now
03 May 2007 mortgage Particulars of mortgage/charge 12 Buy now
27 Apr 2007 mortgage Particulars of mortgage/charge 10 Buy now
24 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Jan 2007 officers Secretary resigned;director resigned 1 Buy now
17 Jan 2007 officers New secretary appointed 2 Buy now
19 Dec 2006 accounts Annual Accounts 12 Buy now
12 Jul 2006 annual-return Return made up to 13/06/06; full list of members 7 Buy now
24 Nov 2005 accounts Annual Accounts 12 Buy now
08 Jul 2005 annual-return Return made up to 13/06/05; full list of members 7 Buy now
29 Nov 2004 accounts Annual Accounts 13 Buy now
15 Jul 2004 annual-return Return made up to 13/06/04; full list of members 7 Buy now