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MARSHALL OF CAMBRIDGE AEROSPACE LIMITED

Learn more about MARSHALL OF CAMBRIDGE AEROSPACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE, CB5 8RY

MARSHALL OF CAMBRIDGE AEROSPACE LIMITED on the map

Company type: Private Limited Company
Company number: 00245740
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.02.13
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30300 - Manufacture of air and spacecraft and related machinery

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.10.14
overdue: NO
last made update: 2016.09.30
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
Form type: CS01
Date: 2016.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.07
Form type: LATEST SOC
Document description: 07/10/16 STATEMENT OF CAPITAL;GBP 12000000
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL
Form type: TM01
Date: 2016.10.04
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.14
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DIRECTOR APPOINTED MR FRANCIS LAUD
Form type: AP01
Date: 2016.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DASTUR
Form type: TM01
Date: 2016.05.05
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APPOINTMENT TERMINATED, DIRECTOR GLEN CLARK
Form type: TM01
Date: 2016.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN SCOTT MOYNEHAN / 01/10/2015
Form type: CH01
Date: 2016.04.19
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APPOINTMENT TERMINATED, DIRECTOR BRIAN PHILLIPSON
Form type: TM01
Date: 2015.10.07
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
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DIRECTOR APPOINTED MR KEVAN JOHN BISHOP
Form type: AP01
Date: 2015.08.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.26
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DIRECTOR APPOINTED MR GARY JOHN SCOTT MOYNEHAN
Form type: AP01
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES
Form type: TM01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITNEY
Form type: TM01
Date: 2015.01.29
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 26/06/2014
Form type: CH01
Date: 2014.06.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
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APPOINTMENT TERMINATED, DIRECTOR KEITH HUSSEY
Form type: TM01
Date: 2013.10.31
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JOHN CLARK / 01/10/2013
Form type: CH01
Date: 2013.10.01
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DIRECTOR APPOINTED MR STEPHEN KEVIN JONES
Form type: AP01
Date: 2013.07.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
£2.95
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DIRECTOR APPOINTED MR IAN WILFRED ATKINSON
Form type: AP01
Date: 2013.04.02
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL MARTIN JENNION / 01/10/2012
Form type: CH01
Date: 2012.10.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
£2.95
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SECRETARY APPOINTED SARAH JANE MOYNIHAN
Form type: AP03
Date: 2012.06.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN BARKER
Form type: TM02
Date: 2012.06.12
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DIRECTOR APPOINTED NICHOLAS CHARLES WHITNEY
Form type: AP01
Date: 2012.04.10
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DIRECTOR APPOINTED KEITH HUSSEY
Form type: AP01
Date: 2012.04.10
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DIRECTOR APPOINTED MR CHARLES ANTHONY HUGHES
Form type: AP01
Date: 2011.10.11
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 03/10/2011
Form type: CH01
Date: 2011.10.03
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BARKER / 03/10/2011
Form type: CH03
Date: 2011.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAME NIX
Form type: TM01
Date: 2011.04.26
£2.95
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DIRECTOR APPOINTED MR STEPHEN JOHN FITZ-GERALD
Form type: AP01
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BROADHURST
Form type: TM01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 28/10/2010
Form type: CH01
Date: 2010.10.28
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEAL MARTIN JENNION / 30/09/2010
Form type: CH01
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PHILLIPSON / 14/09/2010
Form type: CH01
Date: 2010.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN MARSHALL / 13/09/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES MASON DASTUR / 23/08/2010
Form type: CH01
Date: 2010.08.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
£2.95
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DIRECTOR APPOINTED MR BRIAN PHILLIPSON
Form type: AP01
Date: 2010.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 18/02/2010
Form type: CH01
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 01/02/2010
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 01/02/2010
Form type: CH01
Date: 2010.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WARD
Form type: TM01
Date: 2010.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUNNEY
Form type: TM01
Date: 2010.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILNE
Form type: TM01
Date: 2009.12.08
£2.95
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARSHALL / 16/06/2009
Form type: 288c
Date: 2009.06.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BARKER / 16/06/2009
Form type: 288c
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16

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Company directors and board members:

SARAH JANE MOYNIHAN (current)
Secretary, 2012.05.30
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
IAN WILFRED ATKINSON (current)
Director, 2013.04.01
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
KEVAN JOHN BISHOP (current)
Director, 2015.06.01
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
STEPHEN JOHN FITZ-GERALD (current)
Director, 2011.01.01
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
CHARLES ANTHONY HUGHES (current)
Director, 2011.09.22
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
NEAL MARTIN JENNION (current)
Director, 2007.03.23
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
FRANCIS LAUD (current)
Director, 2016.06.03
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
ROBERT DAVID MARSHALL (current)
Director, COMPANY DIRECTOR, 1998.06.30
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
GARY JOHN SCOTT MOYNEHAN (current)
Director, 2015.06.01
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
JONATHAN DAVID BARKER (resigned)
Secretary, COMPANY SECRETARY, 1994.01.01 - 2012.05.30
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
GORDON BRUCE (resigned)
Secretary, 1991.09.02 - 1993.12.31
7 LODE AVENUE WATERBEACH , CAMBRIDGE
CB5 9PX, CAMBRIDGESHIRE
MICHAEL ANTHONY BLOOMFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.09.02 - 1996.11.29
5 CHESTNUT GROVE GREAT STUKELEY , HUNTINGDON
PE28 4AT, CAMBRIDGESHIRE
MARTIN TILSTON BROADHURST (resigned)
Director, COMPANY DIRECTOR, 1992.03.25 - 2010.12.31
THE BARN 9 ISAACSON ROAD , BURWELL
CB5 0AF, CAMBRIDGESHIRE
BERTRAND BROWNLOW (resigned)
Director, DIRECTOR AIRPORT AND FLIGHT OPERATIONS, 1992.09.17 - 1994.01.14
WOODSIDE ABBOTSLEY ROAD CROXTON , ST NEOTS
PE19 6SZ, CAMBS
CHRISTOPHER JOHN BUNNEY (resigned)
Director, COMMERCIAL DIRECTOR, 1995.07.01 - 2010.01.31
SANDY BARRACKS CULFORD HEATH INGHAM , BURY ST. EDMUNDS
IP31 1PP, SUFFOLK
GLEN JOHN CLARK (resigned)
Director, 1994.11.18 - 2016.04.30
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
WILLIAM CHARLES MASON DASTUR (resigned)
Director, 1996.11.18 - 2016.04.30
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
PETER DAVID NELSON HEDDERWICK (resigned)
Director, COMPANY DIRECTOR, 1991.09.02 - 1996.05.17
THE BROOK HOUSE MILL LANE FORDHAM , ELY
CAMBRIDGESHIRE
KEITH HUSSEY (resigned)
Director, 2012.03.31 - 2013.10.23
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
STEPHEN KEVIN JONES (resigned)
Director, 2013.06.24 - 2015.04.30
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
MICHAEL JOHN MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1991.09.02 - 2016.10.01
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
MICHAEL JOHN MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1991.09.02 - 1992.09.12
SWAFFHAM PRIOR HOUSE SWAFFHAM PRIOR , CAMBRIDGE
CB25 0LE
MICHAEL EDWARD MILNE (resigned)
Director, COMPANY DIRECTOR, 1992.03.25 - 2009.12.07
8 MOSS DRIVE HASLINGFIELD , CAMBRIDGE
CB3 7JB, CAMBRIDGESHIRE
GRAHAME RICHARD NIX (resigned)
Director, PRODUCTION DIRECTOR, 1995.07.01 - 2011.03.31
3 THE MISSONS WATERBEACH , CAMBRIDGE
CB5 9TH
BRIAN PHILLIPSON (resigned)
Director, 2010.04.01 - 2015.08.31
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
ROBERT HENRY PLEACE (resigned)
Director, COMPANY DIRECTOR, 1991.09.02 - 1993.08.31
31 HIGH STREET TEVERSHAM , CAMBRIDGE
CB1 5AF, CAMBRIDGESHIRE
ROBERT EDWARD WARD (resigned)
Director, COMPANY DIRECTOR, 1991.09.02 - 2010.01.30
220 HILLS ROAD , CAMBRIDGE
CB2 2PQ, CAMBRIDGESHIRE
NICHOLAS CHARLES WHITNEY (resigned)
Director, 2012.03.31 - 2015.01.28
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
BERNARD DENIS WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1991.09.02 - 1993.09.01
49 EARITH ROAD WILLINGHAM , CAMBRIDGE
CB4 5LS, CAMBRIDGESHIRE

Companies near to MARSHALL OF CAMBRIDGE AEROSPACE ltd.

Information about the Private Limited Company MARSHALL OF CAMBRIDGE AEROSPACE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.24. The update request has been recorded, data will be updated till 2017.01.04