HS MARSTON AEROSPACE LIMITED: Filings

  • Overview

    Company NameHS MARSTON AEROSPACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02590031
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HS MARSTON AEROSPACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of David Edward Hall as a director on Apr 23, 2026

    2 pagesAP01

    Termination of appointment of Alexandra Murchison Mchugh as a director on Apr 23, 2026

    1 pagesTM01

    Confirmation statement made on Mar 15, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2024

    53 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2023

    52 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Ulrich Raab as a director on Mar 11, 2024

    1 pagesTM01

    Full accounts made up to Nov 30, 2022

    55 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Director's details changed for Ms Paula Antoinette Hall on Aug 07, 2023

    2 pagesCH01

    Appointment of Ms Paula Antoinette Hall as a director on Aug 07, 2023

    2 pagesAP01

    Termination of appointment of Rachel Anne Paulekas as a director on Aug 07, 2023

    1 pagesTM01

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2021

    54 pagesAA

    Confirmation statement made on Mar 15, 2022 with updates

    4 pagesCS01

    Notification of Keeney Hill Limited as a person with significant control on Nov 30, 2021

    2 pagesPSC02

    Cessation of Raytheon Technologies Corporation as a person with significant control on Nov 30, 2021

    1 pagesPSC07

    Termination of appointment of Michael John Robinson as a director on Oct 12, 2021

    1 pagesTM01

    Full accounts made up to Nov 30, 2020

    54 pagesAA

    Termination of appointment of Michael Romney Frost as a director on May 31, 2021

    1 pagesTM01

    Termination of appointment of John Richard St Onge as a director on May 20, 2021

    1 pagesTM01

    Appointment of Rachel Anne Paulekas as a director on May 20, 2021

    2 pagesAP01

    Confirmation statement made on Mar 15, 2021 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0