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MONARCH AIRLINES LIMITED

Company number 00907593

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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 Oct 2014 MR04 Satisfaction of charge 188 in full
19 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 30/06/2017.
19 May 2014 AA Group of companies' accounts made up to 31 October 2013
09 May 2014 MR01 Registration of charge 009075930192
02 May 2014 AP01 Appointment of Mr Keith Charles Earnden as a director
02 May 2014 TM01 Termination of appointment of Michael Adams as a director
01 May 2014 AP01 Appointment of Mr Andrew John Swaffield as a director
01 May 2014 TM01 Termination of appointment of Charlene Wallace as a director
01 May 2014 TM01 Termination of appointment of David Rawlinson as a director
29 Apr 2014 MR01 Registration of charge 009075930191
03 Apr 2014 MR01 Registration of charge 009075930190
21 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2013 TM01 Termination of appointment of Kevin George as a director
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 20,100,000
22 Oct 2013 CH01 Director's details changed for Mrs Pauline Margaret Prow on 14 May 2013
22 Oct 2013 AP01 Appointment of Mr David Ian Rawlinson as a director
22 Oct 2013 AP01 Appointment of Mrs Marisa Blasco as a director
22 Oct 2013 AP01 Appointment of Mr Adrian Gerrard Noel Tighe as a director
22 Oct 2013 AP01 Appointment of Mr Tim Williamson as a director
22 Oct 2013 MR04 Satisfaction of charge 96 in full
22 Oct 2013 MR04 Satisfaction of charge 145 in full
22 Oct 2013 MR04 Satisfaction of charge 146 in full
22 Oct 2013 MR04 Satisfaction of charge 107 in full
22 Oct 2013 MR04 Satisfaction of charge 115 in full
22 Oct 2013 MR04 Satisfaction of charge 181 in full