MARSHALL OF CAMBRIDGE AEROSPACE LIMITED
Company number 00245740
- Company Overview for MARSHALL OF CAMBRIDGE AEROSPACE LIMITED (00245740)
- Filing history for MARSHALL OF CAMBRIDGE AEROSPACE LIMITED (00245740)
- People for MARSHALL OF CAMBRIDGE AEROSPACE LIMITED (00245740)
- Charges for MARSHALL OF CAMBRIDGE AEROSPACE LIMITED (00245740)
- More for MARSHALL OF CAMBRIDGE AEROSPACE LIMITED (00245740)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
04 Mar 2024 | AD01 | Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 4 March 2024 | |
19 Feb 2024 | TM01 | Termination of appointment of Neil James Mcmanus as a director on 16 February 2024 | |
14 Feb 2024 | AP01 | Appointment of Mr Gareth Williams as a director on 13 February 2024 | |
31 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
27 Nov 2023 | AP01 | Appointment of Mr Craig Porter as a director on 20 November 2023 | |
30 Sep 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
07 Sep 2023 | TM01 | Termination of appointment of Daney Samantha Wilkinson as a director on 1 September 2023 | |
25 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
30 Sep 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
29 Apr 2022 | TM01 | Termination of appointment of Duncan Stuart Eldridge as a director on 25 April 2022 | |
29 Apr 2022 | AP01 | Appointment of Mr Neil James Mcmanus as a director on 25 April 2022 | |
01 Apr 2022 | TM01 | Termination of appointment of Gary John Scott Moynehan as a director on 23 March 2022 | |
06 Dec 2021 | MA | Memorandum and Articles of Association | |
06 Dec 2021 | CC04 | Statement of company's objects | |
06 Dec 2021 | RESOLUTIONS |
Resolutions
|
|
01 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
17 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
13 Jul 2021 | TM01 | Termination of appointment of Mark Graham Banfield as a director on 13 July 2021 | |
10 Jun 2021 | AP01 | Appointment of Mr Duncan Stuart Eldridge as a director on 3 June 2021 | |
26 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
02 Oct 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
02 Oct 2020 | TM01 | Termination of appointment of Alistair Dickson Mcphee as a director on 17 September 2020 | |
11 Sep 2020 | AP01 | Appointment of Mrs Daney Samantha Wilkinson as a director on 1 September 2020 | |
11 Sep 2020 | AP01 | Appointment of Mr Mark Graham Banfield as a director on 1 September 2020 | |
02 Jun 2020 | TM01 | Termination of appointment of Rupert Ashley Dix as a director on 23 May 2020 |