-
-
MUIRHEAD AEROSPACE LIMITED - PO BOX 36 2 New Star Road, Leicester, Leicestershire, LE4 9JQ, United Kingdom
Company Information
- Company registration number
- 00560015
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 36 2 New Star Road
- Leicester
- Leicestershire
- LE4 9JQ PO BOX 36 2 New Star Road, Leicester, Leicestershire, LE4 9JQ UK
Management
- Managing Directors
- DAVID BRUCE COLEY
- JOHN WESLEY HARDIN
- JOHN GEOFFREY SMITH
- STEPHEN KEITH WELLS
- Company secretaries
- DAVID BRUCE COLEY
- KATHRYN ETHEL SENA
Company Details
- Type of Business
- ltd
- Incorporated
- 1956-01-13
- Age Of Company 1956-01-13 68 years
- SIC/NACE
- 33140 - Repair of electrical equipment
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MUIRHEAD VACTRIC COMPONENTS LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-01-24
-
MUIRHEAD AEROSPACE LIMITED Company Description
- MUIRHEAD AEROSPACE LIMITED is a ltd registered in United Kingdom with the Company reg no 00560015. Its current trading status is "live". It was registered 1956-01-13. It was previously called MUIRHEAD VACTRIC COMPONENTS LIMITED. It has declared SIC or NACE codes as "33140 - Repair of electrical equipment". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-01-24.It can be contacted at Po Box 36 2 New Star Road .
Get MUIRHEAD AEROSPACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Muirhead Aerospace Limited - PO BOX 36 2 New Star Road, Leicester, Leicestershire, LE4 9JQ, United Kingdom
- 1956-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MUIRHEAD AEROSPACE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00560015#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00560015#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00560015#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2016
-
FULL ACCOUNTS MADE UP TO 31/12/15 (2016-08-24) - AA
-
24/01/16 FULL LIST (2016-01-25) - AR01
-
REGISTER(S) MOVED TO SAIL ADDRESS (2016-03-30) - AD03
Add all to Cart
keyboard_arrow_right 2015
-
SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ETHEL SENA / 20/07/2015 (2015-07-21) - CH03
-
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH WELLS / 20/07/2015 (2015-07-20) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY SMITH / 20/07/2015 (2015-07-20) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY HARDIN / 20/07/2015 (2015-07-20) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / MR. DAVID BRUCE COLEY / 20/07/2015 (2015-07-20) - CH03
-
DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID BRUCE COLEY / 20/07/2015 (2015-07-20) - CH01
-
24/01/15 FULL LIST (2015-01-26) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-04) - AA
Add all to Cart
keyboard_arrow_right 2014
-
FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-20) - AA
-
24/01/14 FULL LIST (2014-01-24) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-13) - AA
-
24/01/13 FULL LIST (2013-01-28) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
24/01/12 FULL LIST (2012-01-25) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR LEIGH SMITH (2012-05-02) - TM01
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-15) - AA
-
SECOND FILING FOR FORM TM01 (2012-07-25) - RP04
Add all to Cart
keyboard_arrow_right 2011
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-09) - AA
-
24/01/11 FULL LIST (2011-01-27) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY SMITH / 01/01/2010 (2010-01-25) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY HARDIN / 01/01/2010 (2010-01-20) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH WELLS / 01/01/2010 (2010-01-20) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID BRUCE COLEY / 01/01/2010 (2010-01-25) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH WELLS / 01/01/2010 (2010-01-25) - CH01
-
REGISTER(S) MOVED TO SAIL ADDRESS (2010-01-25) - AD03
-
DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY HARDIN / 01/01/2010 (2010-01-25) - CH01
-
24/01/10 FULL LIST (2010-01-26) - AR01
-
SAIL ADDRESS CREATED (2010-01-25) - AD02
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-12) - AA
Add all to Cart
keyboard_arrow_right 2009
-
APPOINTMENT TERMINATED, DIRECTOR PRADEEP SHARMA (2009-11-05) - TM01
-
FULL ACCOUNTS MADE UP TO 31/10/08 (2009-08-08) - AA
-
CURREXT FROM 29/10/2009 TO 31/12/2009 (2009-06-17) - 225
-
RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS (2009-01-27) - 363a
-
DIRECTOR APPOINTED DAVID BRUCE COLEY (2009-01-09) - 288a
Add all to Cart
keyboard_arrow_right 2008
-
APPOINTMENT TERMINATED DIRECTOR RICHARD LAWRENCE (2008-11-13) - 288b
-
SECRETARY APPOINTED KATHRYN ETHEL SENA (2008-11-04) - 288a
-
REGISTERED OFFICE CHANGED ON 04/11/2008 FROM (2008-11-04) - 287
-
NC INC ALREADY ADJUSTED 28/10/08 (2008-11-04) - 123
-
DIRECTOR RESIGNED (2008-01-03) - 288b
-
RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS (2008-02-08) - 363s
-
FULL ACCOUNTS MADE UP TO 26/10/07 (2008-07-29) - AA
-
APPOINTMENT TERMINATED DIRECTOR LARRY KRING (2008-11-13) - 288b
-
GBP NC 5510100/10000000 (2008-11-04) - RES04
-
APPOINTMENT TERMINATED DIRECTOR ROBERT CREMIN (2008-11-13) - 288b
-
APPOINTMENT TERMINATED DIRECTOR ROBERT GEORGE (2008-11-13) - 288b
-
DIRECTOR APPOINTED JOHN GEOFFREY SMITH (2008-11-17) - 288a
-
SECRETARY APPOINTED DAVID BRUCE COLEY (2008-11-13) - 288a
-
DIRECTOR APPOINTED LEIGH MARK SMITH (2008-11-13) - 288a
-
AD 28/10/08 (2008-11-04) - 88(2)
-
APPOINTMENT TERMINATED SECRETARY MITRE SECRETARIES LIMITED (2008-11-13) - 288b
-
APPOINTMENT TERMINATED DIRECTOR GRAHAM PAYNE (2008-11-13) - 288b
-
DIRECTOR APPOINTED JOHN WESLEY HARDIN (2008-11-13) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
NEW DIRECTOR APPOINTED (2007-07-03) - 288a
-
DIRECTOR RESIGNED (2007-06-21) - 288b
-
NEW DIRECTOR APPOINTED (2007-06-05) - 288a
-
NEW DIRECTOR APPOINTED (2007-04-23) - 288a
-
RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS (2007-02-09) - 363s
-
FULL ACCOUNTS MADE UP TO 27/10/06 (2007-11-23) - AA
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS (2006-02-21) - 363s
-
DIRECTOR RESIGNED (2006-07-31) - 288b
-
NEW DIRECTOR APPOINTED (2006-07-31) - 288a
-
FULL ACCOUNTS MADE UP TO 28/10/05 (2006-09-01) - AA
Add all to Cart
keyboard_arrow_right 2005
-
DIRECTOR RESIGNED (2005-09-15) - 288b
-
DELIVERY EXT'D 3 MTH 29/10/04 (2005-08-18) - 244
-
RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS (2005-02-17) - 363s
-
FULL ACCOUNTS MADE UP TO 29/10/04 (2005-11-04) - AA
Add all to Cart
keyboard_arrow_right 2004
-
DIRECTOR'S PARTICULARS CHANGED (2004-01-20) - 288c
-
RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS (2004-02-16) - 363s
-
DIRECTOR RESIGNED (2004-04-14) - 288b
-
NEW DIRECTOR APPOINTED (2004-05-10) - 288a
-
DIRECTOR RESIGNED (2004-06-17) - 288b
-
DIRECTOR RESIGNED (2004-05-10) - 288b
-
DIRECTOR RESIGNED (2004-11-30) - 288b
-
NEW DIRECTOR APPOINTED (2004-06-30) - 288a
-
FULL ACCOUNTS MADE UP TO 26/10/03 (2004-08-25) - AA
-
MEMORANDUM OF ASSOCIATION (2004-11-09) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 2003
-
DIRECTOR RESIGNED (2003-09-26) - 288b
-
FULL ACCOUNTS MADE UP TO 25/10/02 (2003-08-31) - AA
-
RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS (2003-02-14) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
DELIVERY EXT'D 3 MTH 26/10/01 (2002-08-27) - 244
-
DIRECTOR RESIGNED (2002-01-26) - 288b
-
RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS (2002-02-12) - 363s
-
NEW DIRECTOR APPOINTED (2002-02-18) - 288a
-
NEW DIRECTOR APPOINTED (2002-10-11) - 288a
-
FULL ACCOUNTS MADE UP TO 26/10/01 (2002-09-16) - AA
Add all to Cart
keyboard_arrow_right 2001
-
DIRECTOR RESIGNED (2001-11-04) - 288b
-
FULL ACCOUNTS MADE UP TO 27/10/00 (2001-07-26) - AA
-
SECRETARY RESIGNED (2001-03-06) - 288b
-
RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS (2001-03-06) - 363a
-
NEW SECRETARY APPOINTED (2001-01-16) - 288a
-
S366A DISP HOLDING AGM 21/12/00 (2001-01-16) - ELRES
Add all to Cart
keyboard_arrow_right 2000
-
FULL ACCOUNTS MADE UP TO 29/10/99 (2000-09-28) - AA
-
ACC. REF. DATE SHORTENED FROM 31/12/99 TO 29/10/99 (2000-08-23) - 225
-
RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS (2000-02-05) - 363s
-
NEW DIRECTOR APPOINTED (2000-01-07) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS (1999-02-25) - 363s
-
DIRECTOR RESIGNED (1999-05-10) - 288b
-
NEW DIRECTOR APPOINTED (1999-06-03) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-21) - AA
-
DIRECTOR RESIGNED (1999-09-22) - 288b
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-09-23) - 403a
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-11-16) - 403a
-
REGISTERED OFFICE CHANGED ON 21/11/99 FROM: (1999-11-21) - 287
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-11-21) - 288a
-
NEW DIRECTOR APPOINTED (1999-11-21) - 288a
-
DIRECTOR RESIGNED (1999-11-21) - 288b
-
COMPANY NAME CHANGED (1999-12-20) - CERTNM
Add all to Cart
keyboard_arrow_right 1998
-
NEW DIRECTOR APPOINTED (1998-02-09) - 288a
-
AD 01/07/98--------- (1998-07-09) - 88(2)R
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/98 (1998-07-09) - WRES10
-
£ NC 50100/5510100 (1998-07-09) - WRES04
-
ADOPT MEM AND ARTS 01/07/98 (1998-07-09) - WRES01
-
FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-31) - AA
-
NEW SECRETARY APPOINTED (1998-09-17) - 288a
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-09-17) - 288b
-
AUDITOR'S RESIGNATION (1998-10-15) - AUD
-
DIRECTOR RESIGNED (1998-10-19) - 288b
-
NC INC ALREADY ADJUSTED (1998-07-09) - 123
Add all to Cart
keyboard_arrow_right 1997
-
NEW DIRECTOR APPOINTED (1997-03-06) - 288a
-
SECRETARY RESIGNED (1997-04-03) - 288b
-
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (1997-03-11) - 403b
-
NEW DIRECTOR APPOINTED (1997-07-02) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-14) - AA
-
DIRECTOR RESIGNED (1997-05-19) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-30) - AA
-
RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS (1996-08-22) - 363s
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-08-20) - 288
-
NEW DIRECTOR APPOINTED (1996-08-20) - 288
Add all to Cart
keyboard_arrow_right 1995
-
RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS (1995-02-16) - 363s
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1995-02-16) - 363(288)
-
FULL ACCOUNTS MADE UP TO 31/12/94 (1995-09-25) - AA
-
NEW DIRECTOR APPOINTED (1995-05-09) - 288
Add all to Cart
keyboard_arrow_right 1994
-
S369(4) SHT NOTICE MEET 30/08/94 (1994-09-22) - ELRES
-
FULL ACCOUNTS MADE UP TO 31/12/93 (1994-05-23) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (1994-05-10) - 395
-
RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS (1994-02-01) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
DIRECTOR RESIGNED (1993-12-15) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/92 (1993-09-28) - AA
-
RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS (1993-02-05) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
DIRECTOR RESIGNED (1992-01-29) - 288
-
RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS (1992-01-29) - 363s
-
DIRECTOR'S PARTICULARS CHANGED (1992-02-10) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/91 (1992-08-04) - AA
Add all to Cart
keyboard_arrow_right 1991
-
FULL ACCOUNTS MADE UP TO 31/12/90 (1991-11-05) - AA
-
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 (1991-07-25) - 225(1)
-
RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS (1991-04-26) - 363a
-
PARTICULARS OF MORTGAGE/CHARGE (1991-04-05) - 395
Add all to Cart
keyboard_arrow_right 1990
-
DIRECTOR RESIGNED (1990-01-12) - 288
-
DIRECTOR RESIGNED (1990-01-17) - 288
-
REGISTERED OFFICE CHANGED ON 06/02/90 FROM: (1990-02-06) - 287
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-02-06) - 288
-
NEW DIRECTOR APPOINTED (1990-03-14) - 288
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-02-06) - 288
-
RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS (1990-08-16) - 363
-
FULL ACCOUNTS MADE UP TO 30/09/89 (1990-08-22) - AA
-
ADOPT MEM AND ARTS 19/09/90 (1990-10-23) - SRES01
-
MEMORANDUM OF ASSOCIATION (1990-10-23) - MEM/ARTS
-
REGISTERED OFFICE CHANGED ON 06/07/90 FROM: (1990-07-06) - 287
Add all to Cart
keyboard_arrow_right 1989
-
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 (1989-03-31) - 225(1)
-
NEW DIRECTOR APPOINTED (1989-03-31) - 288
-
REGISTERED OFFICE CHANGED ON 31/03/89 FROM: (1989-03-31) - 287
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-06-08) - 288
-
RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS (1989-03-14) - 363
-
NEW DIRECTOR APPOINTED (1989-07-20) - 288
-
FULL ACCOUNTS MADE UP TO 30/09/88 (1989-07-31) - AA
-
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 (1989-10-31) - 225(1)
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-06-23) - 288
Add all to Cart
keyboard_arrow_right 1988
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-11-14) - 288
-
FULL ACCOUNTS MADE UP TO 02/10/87 (1988-05-16) - AA
-
RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS (1988-05-16) - 363
-
RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS (1988-03-17) - 363
Add all to Cart
keyboard_arrow_right 1987
-
FULL ACCOUNTS MADE UP TO 03/10/86 (1987-08-03) - AA
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-01-09) - 288
Add all to Cart
keyboard_arrow_right 1986
-
RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS (1986-11-06) - 363
-
DIRECTOR RESIGNED (1986-10-02) - 288
-
FULL ACCOUNTS MADE UP TO 04/10/85 (1986-09-08) - AA
Add all to Cart
keyboard_arrow_right 1976
-
ANNUAL ACCOUNTS MADE UP DATE 30/09/77 (1976-11-01) - AA
-
COMPANY NAME CHANGED (1976-10-01) - CERTNM
Add all to Cart
keyboard_arrow_right 1956
-
CERTIFICATE OF INCORPORATION (1956-01-13) - MISC
