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DIRECT MAINTENANCE AIRCRAFT SERVICES UK LTD

Company number 08335187

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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)
13 Jan 2024 AA Accounts for a small company made up to 31 December 2022
19 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
24 Nov 2023 SH01 Statement of capital following an allotment of shares on 24 November 2023
  • GBP 3,806,635.66
20 Oct 2023 MA Memorandum and Articles of Association
19 Sep 2023 CERTNM Company name changed mac aero interiors LTD\certificate issued on 19/09/23
  • CONNOT ‐ Change of name notice
11 Sep 2023 AP01 Appointment of Mr Hu Wang as a director on 8 September 2023
11 Sep 2023 TM01 Termination of appointment of Marko Manniste as a director on 8 September 2023
20 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
04 Oct 2022 AA Accounts for a small company made up to 31 December 2021
28 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
20 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
20 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
20 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
20 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
27 May 2021 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 27 May 2021
17 May 2021 AD01 Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 10 Queen Street Place London EC4R 1AG on 17 May 2021
04 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
04 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
04 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
13 Feb 2020 AP01 Appointment of Marko Manniste as a director on 10 February 2020
12 Feb 2020 TM01 Termination of appointment of Petras Akstinas as a director on 10 February 2020
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
27 Nov 2019 AA Total exemption full accounts made up to 31 December 2018