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COVENTRY(CIVIL)AVIATION,LIMITED

Company number 00264201

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2014 AP01 Appointment of Mr Howard Paul Grove as a director on 10 June 2014
21 Aug 2014 AP01 Appointment of Mr Gary Cockerton as a director on 10 June 2014
22 Jun 2014 AP01 Appointment of Mr Ian Paul Haddon as a director
22 Jun 2014 TM01 Termination of appointment of Joshua Mason-Allen as a director
22 Jun 2014 AP03 Appointment of Miss Jessica Catherine Haddon as a secretary
04 Jun 2014 AP01 Appointment of Miss Jessica Catherine Haddon as a director
03 Jun 2014 AP01 Appointment of Mr Anthony Thomas Willis as a director
03 Jun 2014 TM01 Termination of appointment of Thomas Manning as a director
24 May 2014 TM02 Termination of appointment of Thomas Manning as a secretary
24 May 2014 TM01 Termination of appointment of Mark Rawlings as a director
24 May 2014 TM01 Termination of appointment of Ian Haddon as a director
24 May 2014 TM01 Termination of appointment of Michael Vernon as a director
24 May 2014 TM01 Termination of appointment of Martin Wright as a director
07 May 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 25 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 200
09 Oct 2013 AP01 Appointment of Mr Martin Geoffrey Wright as a director
26 Sep 2013 TM01 Termination of appointment of Jessica Haddon as a director
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 May 2013 AP01 Appointment of Mr Patrick Murphy as a director
11 May 2013 AP01 Appointment of Mr Joshua Christopher Mason-Allen as a director
11 May 2013 AP01 Appointment of Mr Michael Arthur Vernon as a director
28 Apr 2013 AP01 Appointment of Ms Jessica Catherine Haddon as a director
28 Apr 2013 AP03 Appointment of Mr Thomas Charles Manning as a secretary
28 Apr 2013 TM01 Termination of appointment of Rodney Edwards as a director
28 Apr 2013 TM01 Termination of appointment of Salim Sidat as a director