Download leads from Nexok and grow your business. Find out more

Magellan Aerospace (Greyabbey) Limited

Documents

Total Documents78
Total Pages543

Filing History

1 December 2017Confirmation statement made on 27 November 2017 with no updates
14 September 2017Full accounts made up to 31 December 2016
8 December 2016Confirmation statement made on 27 November 2016 with updates
7 October 2016Full accounts made up to 31 December 2015
12 February 2016Termination of appointment of John Bernhard Dekker as a director on 1 January 2016
12 February 2016Appointment of Mrs Elena Milantoni as a director on 1 January 2016
21 December 2015Director's details changed for Shawn David Smith on 30 May 2014
21 December 2015Director's details changed for Mr Phillip Campion Underwood on 1 February 2015
21 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,066,772
21 December 2015Director's details changed for Mr Phillip Campion Underwood on 1 February 2015
1 October 2015Full accounts made up to 31 December 2014
9 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,066,772
14 October 2014Director's details changed for Phillip Campion Underwood on 1 May 2014
14 October 2014Director's details changed for Phillip Campion Underwood on 1 May 2014
14 October 2014Appointment of Mr Jason Scott Addis as a director on 1 October 2014
14 October 2014Secretary's details changed for Shawn David Smith on 30 May 2014
14 October 2014Appointment of Mr Jason Scott Addis as a director on 1 October 2014
1 October 2014Full accounts made up to 31 December 2013
20 May 2014Secretary's details changed for Shawn David Smith on 23 September 2013
28 November 2013Secretary's details changed for Shawn David Smith on 1 July 2013
28 November 2013Secretary's details changed for Shawn David Smith on 1 July 2013
28 November 2013Director's details changed for Shawn David Smith on 1 July 2013
28 November 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,066,772
28 November 2013Director's details changed for Shawn David Smith on 1 July 2013
1 October 2013Full accounts made up to 31 December 2012
11 September 2013Appointment of Mr Haydn Robert Martin as a director
15 March 2013Particulars of a mortgage or charge / charge no: 6
15 March 2013Particulars of a mortgage or charge / charge no: 7
12 March 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Law guarantee under credit agreement;debenture comprised fix and floating charges;share charge;formalities certificate of the company 28/02/2013
31 December 2012Company name changed john huddleston engineering LIMITED\certificate issued on 31/12/12
  • RES15 ‐ Change company name resolution on 2012-12-31
  • NM01 ‐ Change of name by resolution
12 December 2012Current accounting period shortened from 31 March 2013 to 31 December 2012
28 November 2012Annual return made up to 27 November 2012 with a full list of shareholders
9 October 2012Appointment of Shawn David Smith as a secretary
9 October 2012Appointment of Phillip Campion Underwood as a director
9 October 2012Appointment of Shawn David Smith as a director
8 October 2012Termination of appointment of Robert Huddleston as a director
8 October 2012Termination of appointment of Robert Huddleston as a secretary
8 October 2012Termination of appointment of John Huddleston as a director
8 October 2012Appointment of John Bernhard Dekker as a director
25 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 September 2012Statement of auditors on ceasing to hold office
2 August 2012Resolutions
  • RES13 ‐ Increase nominal capital; company secretary to lodge copy of resolution with registry 31/03/2009
2 August 2012Form 133 notice of increase in nominal capital
2 August 2012Resolutions
  • RES13 ‐ Share for share exchange agreement approved; stock transfer forms to be executed;; shareholder register to be updated & stamp office formalities to be attended to; issue of new share certificate 24/07/2012
19 July 2012Group of companies' accounts made up to 31 March 2012
15 December 2011Annual return made up to 27 November 2011 with a full list of shareholders
13 December 2011Group of companies' accounts made up to 31 March 2011
31 March 2011Group of companies' accounts made up to 31 March 2010
27 January 2011Annual return made up to 27 November 2010 with a full list of shareholders
28 March 2010Director's details changed for Robert Moore Huddleston on 27 November 2009
28 March 2010Annual return made up to 27 November 2009 with a full list of shareholders
28 March 2010Secretary's details changed for Robert Moore Huddleston on 27 November 2009
12 February 2010Accounts for a medium company made up to 31 March 2009
12 February 2010Previous accounting period shortened from 30 November 2009 to 31 March 2009
3 February 2010Statement of capital following an allotment of shares on 1 April 2009
  • GBP 1,066,772
3 February 2010Statement of capital following an allotment of shares on 1 April 2009
  • GBP 1,066,772
23 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 January 2010Memorandum and Articles of Association
7 January 2010Director's details changed for John Lowe Huddlestone on 6 January 2010
7 January 2010Particulars of a mortgage or charge / charge no: 5
7 January 2010Director's details changed for John Lowe Huddlestone on 6 January 2010
5 January 2010Annual return made up to 27 November 2008 with a full list of shareholders
13 October 2009Particulars of a mortgage or charge / charge no: 1
13 October 2009Particulars of a mortgage or charge / charge no: 3
13 October 2009Particulars of a mortgage or charge / charge no: 4
13 October 2009Particulars of a mortgage or charge / charge no: 2
28 April 2008Return of allot of shares
15 April 2008Resolutions
  • RES(NI) ‐ Special/extra resolution
15 April 2008Change of dirs/sec
15 April 2008Change in sit reg add
15 April 2008Updated mem and arts
15 April 2008Not of incr in nom cap
15 April 2008Resolutions
  • RES(NI) ‐ Special/extra resolution
15 April 2008Resolutions
  • RES(NI) ‐ Special/extra resolution
15 April 2008Change of dirs/sec
28 March 2008Cert change
28 March 2008Resolution to change name
27 November 2007Incorporation
Sign up now to grow your client base. Plans & Pricing