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MUIRHEAD AEROSPACE LIMITED

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

Company details

PO BOX 36 2, NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JQ

MUIRHEAD AEROSPACE LIMITED on the map

Company type: Private Limited Company
Company number: 00560015
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.13
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33140 - Repair of electrical equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.03.30
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24/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 5510101
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ETHEL SENA / 20/07/2015
Form type: CH03
Date: 2015.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH WELLS / 20/07/2015
Form type: CH01
Date: 2015.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY SMITH / 20/07/2015
Form type: CH01
Date: 2015.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY HARDIN / 20/07/2015
Form type: CH01
Date: 2015.07.20
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SECRETARY'S CHANGE OF PARTICULARS / MR. DAVID BRUCE COLEY / 20/07/2015
Form type: CH03
Date: 2015.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID BRUCE COLEY / 20/07/2015
Form type: CH01
Date: 2015.07.20
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.15
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.07.25
Child documents:
Document type: ANNOTATION
Date: 2012.07.25
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Leigh Mark Smith.
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APPOINTMENT TERMINATED, DIRECTOR LEIGH SMITH
Form type: TM01
Date: 2012.05.02
Child documents:
Document type: ANNOTATION
Date: 2012.07.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filing TM01 was registered on 25/07/2012.
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY HARDIN / 01/01/2010
Form type: CH01
Date: 2010.01.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH WELLS / 01/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY SMITH / 01/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID BRUCE COLEY / 01/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH WELLS / 01/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY HARDIN / 01/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY HARDIN / 01/01/2010
Form type: CH01
Date: 2010.01.20
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APPOINTMENT TERMINATED, DIRECTOR PRADEEP SHARMA
Form type: TM01
Date: 2009.11.05
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.08
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CURREXT FROM 29/10/2009 TO 31/12/2009
Form type: 225
Date: 2009.06.17
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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DIRECTOR APPOINTED DAVID BRUCE COLEY
Form type: 288a
Date: 2009.01.09
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DIRECTOR APPOINTED JOHN GEOFFREY SMITH
Form type: 288a
Date: 2008.11.17
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SECRETARY APPOINTED DAVID BRUCE COLEY
Form type: 288a
Date: 2008.11.13
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DIRECTOR APPOINTED LEIGH MARK SMITH
Form type: 288a
Date: 2008.11.13
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DIRECTOR APPOINTED JOHN WESLEY HARDIN
Form type: 288a
Date: 2008.11.13
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APPOINTMENT TERMINATED SECRETARY MITRE SECRETARIES LIMITED
Form type: 288b
Date: 2008.11.13
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APPOINTMENT TERMINATED DIRECTOR GRAHAM PAYNE
Form type: 288b
Date: 2008.11.13
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APPOINTMENT TERMINATED DIRECTOR ROBERT CREMIN
Form type: 288b
Date: 2008.11.13
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APPOINTMENT TERMINATED DIRECTOR ROBERT GEORGE
Form type: 288b
Date: 2008.11.13
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APPOINTMENT TERMINATED DIRECTOR LARRY KRING
Form type: 288b
Date: 2008.11.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD LAWRENCE
Form type: 288b
Date: 2008.11.13
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SECRETARY APPOINTED KATHRYN ETHEL SENA
Form type: 288a
Date: 2008.11.04
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Form type: 287
Date: 2008.11.04
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AD 28/10/08, GBP SI [email protected]=1, GBP IC 5510100/5510101
Form type: 88(2)
Date: 2008.11.04
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NC INC ALREADY ADJUSTED 28/10/08
Form type: 123
Date: 2008.11.04
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GBP NC 5510100/10000000, 28/10/2008
Form type: RES04
Date: 2008.11.04
Child documents:
Document type: ANNOTATION
Date: 2008.11.04
Form type: RES01
Document description: ADOPT ARTICLES 28/10/2008
Document type: ANNOTATION
Date: 2008.11.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.11.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 26/10/07
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
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FULL ACCOUNTS MADE UP TO 27/10/06
Form type: AA
Date: 2007.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.23
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.09

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Company directors and board members:

DAVID BRUCE COLEY (current)
Secretary, 2008.11.03
2 NEW STAR ROAD , LEICESTER
LE4 9LQ, LEICESTERSHIRE
KATHRYN ETHEL SENA (current)
Secretary, 2008.11.03
2 NEW STAR ROAD , LEICESTER
LE4 9LQ, LEICESTERSHIRE
DAVID BRUCE COLEY (current)
Director, ACCOUNTANT, 2009.01.06
2 NEW STAR ROAD , LEICESTER
LE4 9LQ, LEICESTERSHIRE
JOHN WESLEY HARDIN (current)
Director, PRESIDENT - ELECTRONIC INSTRUMENTS, 2008.11.03
2 NEW STAR ROAD , LEICESTER
LE4 9LQ, LEICESTERSHIRE
JOHN GEOFFREY SMITH (current)
Director, 2008.11.03
2 NEW STAR ROAD , LEICESTER
LE4 9LQ, LEICESTERSHIRE
STEPHEN KEITH WELLS (current)
Director, MANAGING DIRECTOR AVIONICS, 1999.04.27
2 NEW STAR ROAD , LEICESTER
LE4 9LQ, LEICESTERSHIRE
PHILIP BERRY (resigned)
Secretary, COMPANY DIRECTOR, 1996.07.03 - 1998.07.31
WILLOW LANE COTTAGE KEYSOE ROW WEST KEYSOE , MILTON KEYNES
MK44 2JG, BUCKINGHAMSHIRE
ROBERT DAVID GEORGE (resigned)
Secretary, FINANCIAL OFFICER, 1999.10.11 - 2000.12.21
18619 NORTH EAST 139TH STREET WOODINVILLE , WASHINGTON
98072
USA
WARWICK KENNETH KENDRICK (resigned)
Secretary, FINANCIAL CONTROLLER, 1998.07.31 - 1999.10.11
WOODSIDE 4 GIBBET HILL ROAD , COVENTRY
CV4 7AJ, WEST MIDLANDS
MITRE SECRETARIES LIMITED (resigned)
Secretary, 2000.12.21 - 2008.11.03
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
ROWLAND KEVIN LINDLEY WOODROW (resigned)
Secretary, 1991.01.24 - 1997.02.28
7 SHANNON WAY SOUTHEND ROAD , BECKENHAM
BR3 1WG, KENT
KENNETH MICHAEL BAKER (resigned)
Director, COMPANY DIRECTOR, 1991.01.24 - 1991.11.25
THE DALEHOUSE DALEHOUSE LANE , KENILWORTH
CV8 2JZ, WARWICKSHIRE
BRIAN ARTHUR BAKEWELL (resigned)
Director, TECHNICAL MARKETING DIRECTOR, 1997.02.21 - 2003.09.12
51 WHYTELEAFE HILL , WHYTELEAFE
CR3 0AJ, SURREY
PHILIP BERRY (resigned)
Director, COMPANY DIRECTOR, 1996.07.03 - 1998.07.31
WILLOW LANE COTTAGE KEYSOE ROW WEST KEYSOE , MILTON KEYNES
MK44 2JG, BUCKINGHAMSHIRE
PHILIP ANTONY BOWKER (resigned)
Director, SALES & MARKETING, 1999.04.27 - 2005.08.31
35 WINDERMERE CLOSE , EGHAM
TW20 8JR, SURREY
STUART DAVID COCKCROFT (resigned)
Director, DIR MANUFACTURING/LOGISTICS, 1997.09.03 - 2004.04.02
25 HAYES LANE , BECKENHAM
BR3 6QS, KENT
ROBERT WILLIAM CREMIN (resigned)
Director, CEO PRESIDENT, 1999.12.06 - 2008.11.03
9226 SOUTH EAST 33RD PLACE , MERCER ISLAND
WASHINGTON 98040
USA
DOUGLAS DUNBAR (resigned)
Director, ENGINEER, 1995.03.01 - 2001.10.23
12 HIGHAM GARDENS , TONBRIDGE
TN10 4HZ, KENT
JOHN ROBERT ETHERTON (resigned)
Director, ACCOUNTANT, 1999.04.27 - 2004.03.26
9 CLIFFORD AVENUE , LONDON
SW14 7BT
MARK WINSTON EVANS (resigned)
Director, OPERATIONS DIRECTOR, 2004.04.02 - 2007.12.31
7 KINGSWOOD ROAD , TADWORTH
KT20 5EE, SURREY
PIERO FILECCIA (resigned)
Director, 1997.06.02 - 1999.10.11
87 DERBY ROAD , RISLEY
DE72 3SY, DERBYSHIRE
KATHLEEN FISHER (resigned)
Director, HR DIRECTOR, 2002.06.17 - 2003.09.12
15 GROSVENOR PLACE 8 BROMLEY ROAD , BECKENHAM
BR3 5JE, KENT
DAVID ROBERT PETER FRANCIS (resigned)
Director, 1997.02.21 - 1997.04.30
59 SHERWOOD AVENUE , ST ALBANS
AL4 9PH, HERTFORDSHIRE
COLIN JAMES GAMBRILL (resigned)
Director, 2004.03.22 - 2004.11.15
BARN COTTAGE HARTLEY WESPALL , HOOK
RG27 0BQ, HAMPSHIRE
ROBERT DAVID GEORGE (resigned)
Director, FINANCIAL OFFICER, 1999.10.11 - 2008.11.03
18619 NORTH EAST 139TH STREET WOODINVILLE , WASHINGTON
98072
USA
COME CARL HERVE GEORGES PICOT (resigned)
Director, 2001.12.10 - 2004.06.09
6 MELROSE GARDENS , LONDON
W6 7RW
NORMA JEAN GLASSPOOL (resigned)
Director, SALES DIRECTOR, 1996.07.03 - 2001.12.31
FOXLEY HOUSE BEACON ROAD , CROWBOROUGH
TN6 3SX, EAST SUSSEX
PETER ROBIN GOGERLY (resigned)
Director, 1991.01.24 - 1993.12.01
47 THE FAIRWAYS , LEAMINGTON SPA
CV32 6PP, WARWICKSHIRE
ROBERT WILLIAM HOLMWOOD (resigned)
Director, QUALITY ASSURANCE, 1999.04.27 - 2003.09.12
3 STANSTEAD ROAD , CATERHAM
CR3 6AD, SURREY
CLETUS PATRICK JANSEN (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.01.24 - 1999.04.26
29 CRAIGHILL ROAD KNIGHTON , LEICESTER
LE2 3FD, LEICESTERSHIRE
WARWICK KENNETH KENDRICK (resigned)
Director, 1991.01.24 - 1999.10.11
WOODSIDE 4 GIBBET HILL ROAD , COVENTRY
CV4 7AJ, WEST MIDLANDS
LARRY ALBERT KRING (resigned)
Director, BUSINESS EXECUTIVE, 1999.10.11 - 2008.11.03
3265 126TH AVE NE BELLEVUE , WASHINGTON
WA 98005
ANDREW JOHN LAWRENCE (resigned)
Director, ENGINEER, 1991.01.24 - 1998.09.25
ST IVES 14 SHOOTERS HILL PANGBOURNE , READING
RG8 7DU, BERKSHIRE
RICHARD BRADLEY LAWRENCE (resigned)
Director, PRESIDENT, 2007.05.18 - 2008.11.03
4010 LAKE WASHINGTON BLVD SE , BELLEVUE
WASHINGTON 98006
USA
DAVID JOHN NORMAN (resigned)
Director, SALES DIRECTOR, 1991.01.24 - 1993.08.31
6 THE CLOSE , PURLEY
CR8 2QD, SURREY

Companies near to MUIRHEAD AEROSPACE ltd.

Information about the Private Limited Company MUIRHEAD 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: 2016.05.16. Reload the data