AIR LOG LIMITED

Company number 00522212

Date	Type	Description	View / Download
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)
21 Sep 2018	TM01	Termination of appointment of Joshua Richard Goodwin Harvey as a director on 21 September 2018	(1 page)
18 Sep 2018	AP01	Appointment of John Michael Mills as a director on 18 September 2018	(2 pages)
10 Sep 2018	AP01	Appointment of Mr Shaun Patrick Kilcoyne as a director on 7 September 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of Michael Donald Abrams as a director on 1 August 2018	(1 page)
24 Jan 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages)
16 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
10 Oct 2017	CH01	Director's details changed for Mr Joshua Richard Goodwin Harvey on 20 September 2017	(2 pages)
30 Jun 2017	AP01	Appointment of Mr Joshua Richard Goodwin Harvey as a director on 30 June 2017	(2 pages)
30 Jun 2017	TM01	Termination of appointment of Melanie Jane Rowlands as a director on 30 June 2017	(1 page)
05 May 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages)
25 Apr 2017	AP01	Appointment of Ms Melanie Jane Rowlands as a director on 24 April 2017	(2 pages)
20 Apr 2017	TM01	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(6 pages)
26 Jul 2016	CH03	Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016	(1 page)
26 Jul 2016	CH01	Director's details changed for Mr Michael Donald Abrams on 26 November 2013	(2 pages)
26 Jul 2016	CH01	Director's details changed for Mr Neil Robert Burdett on 25 July 2016	(2 pages)
25 Jul 2016	AD01	Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016	(1 page)
29 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages)
15 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 252,500.01	(5 pages)
06 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
21 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 252,500.01	(5 pages)
07 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
29 Nov 2013	AP01	Appointment of Mr Michael Donald Abrams as a director	(2 pages)
15 Nov 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 252,500.01	(5 pages)

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