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Monarch Aircraft Engineering LTD

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Reports

Extended Company Report with Annual Accounts MONARCH AIRCRAFT ENGINEERING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Receivership
Company Number 00902230
Record last updated Monday, January 7, 2019 5:52:12 PM UTC
Official Address Prospect House Way London Luton Airport Bedfordshire Wigmore
There are 8 companies registered at this street
Postal Code LU29NU
Sector Repair and maintenance of aircraft and spacecraft

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Directors

Document Type Publication date Download link
Notices Jan 7, 2019 Appointment of administrators Appointment of administrators
Registry Nov 12, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2017 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Aug 10, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 25, 2013 Annual return Annual return
Financials Jun 12, 2013 Annual accounts Annual accounts
Registry May 14, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 21, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Jun 28, 2012 Annual return Annual return
Registry Jun 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 18, 2012 Statement of satisfaction in full or in part of mortgage or charge 9022... Statement of satisfaction in full or in part of mortgage or charge 9022...
Registry Jun 12, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 16, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 20, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 17, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 22, 2011 Resignation of one Director Resignation of one Director
Registry Jun 27, 2011 Annual return Annual return
Registry May 19, 2011 Resignation of one Director Resignation of one Director
Financials May 9, 2011 Annual accounts Annual accounts
Registry Nov 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2010 Annual return Annual return
Registry Jun 7, 2010 Change of particulars for director Change of particulars for director
Registry Jun 7, 2010 Change of particulars for director 9022... Change of particulars for director 9022...
Registry Jun 7, 2010 Change of particulars for director Change of particulars for director
Registry Jun 7, 2010 Change of particulars for director 9022... Change of particulars for director 9022...
Registry Jun 7, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Apr 29, 2010 Annual accounts Annual accounts
Registry Mar 29, 2010 Resignation of one Director Resignation of one Director
Registry Mar 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2009 Resignation of one Director Resignation of one Director
Registry Jun 15, 2009 Annual return Annual return
Financials May 21, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Resignation of a director Resignation of a director
Registry Jun 5, 2008 Annual return Annual return
Financials Apr 2, 2008 Annual accounts Annual accounts
Registry Jun 22, 2007 Annual return Annual return
Financials Apr 10, 2007 Annual accounts Annual accounts
Registry Nov 4, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 18, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 18, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 18, 2006 Resignation of a director Resignation of a director
Registry Jul 3, 2006 Register of members Register of members
Registry Jul 3, 2006 Annual return Annual return
Registry Jul 3, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 21, 2006 Resignation of a director Resignation of a director
Registry Jun 12, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 27, 2006 Annual accounts Annual accounts
Registry Mar 15, 2006 Appointment of a director Appointment of a director
Registry Mar 15, 2006 Appointment of a director 9022... Appointment of a director 9022...
Registry Jan 11, 2006 Resignation of a director Resignation of a director
Registry Jun 14, 2005 Annual return Annual return
Registry May 28, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials May 17, 2005 Annual accounts Annual accounts
Registry May 12, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 21, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 9, 2004 Notice of change of directors or secretaries or in their particulars 9022... Notice of change of directors or secretaries or in their particulars 9022...
Registry Jul 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 2004 Resignation of a director Resignation of a director
Registry Jul 2, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 15, 2004 Annual return Annual return
Financials Mar 29, 2004 Annual accounts Annual accounts
Registry Mar 9, 2004 Elective resolution Elective resolution
Registry Jan 26, 2004 Elective resolution 9022... Elective resolution 9022...
Registry Aug 13, 2003 Appointment of a director Appointment of a director
Registry Aug 13, 2003 Resignation of a director Resignation of a director
Registry Jun 16, 2003 Annual return Annual return
Registry Apr 29, 2003 Change of accounting reference date Change of accounting reference date
Registry Apr 8, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 8, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 9022... Declaration of satisfaction in full or in part of a mortgage or charge 9022...
Registry Mar 17, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 6, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 27, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 25, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 6, 2002 Annual accounts Annual accounts
Registry Aug 9, 2002 Appointment of a director Appointment of a director
Registry Jun 14, 2002 Annual return Annual return
Registry Jun 13, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 4, 2001 Annual accounts Annual accounts
Registry Jun 13, 2001 Annual return Annual return
Registry May 22, 2001 Appointment of a director Appointment of a director
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Oct 2, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 17, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 13, 2000 Annual return Annual return
Registry May 10, 2000 Appointment of a director Appointment of a director
Registry May 10, 2000 Appointment of a director 9022... Appointment of a director 9022...
Registry Apr 3, 2000 Resignation of a director Resignation of a director
Registry Nov 16, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 1, 1999 Annual accounts Annual accounts

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