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PATTONAIR LIMITED

Company number 00974964

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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)
04 Nov 2020 AP01 Appointment of Mark Whatling as a director on 2 November 2020
04 Nov 2020 TM01 Termination of appointment of Christopher Andrew Humphreys as a director on 2 November 2020
04 Feb 2020 MR01 Registration of charge 009749640012, created on 28 January 2020
04 Feb 2020 MR01 Registration of charge 009749640013, created on 28 January 2020
14 Jan 2020 MR04 Satisfaction of charge 009749640010 in full
14 Jan 2020 MR04 Satisfaction of charge 009749640011 in full
15 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
04 Dec 2019 PSC02 Notification of Pattonair Europe Limited as a person with significant control on 22 November 2019
04 Dec 2019 PSC07 Cessation of Orchard House Limited as a person with significant control on 22 November 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
31 Aug 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
31 May 2018 AD02 Register inspection address has been changed to One Pride Park View Victoria Way Pride Park Derby DE24 8AN
10 Apr 2018 AP01 Appointment of Mr Christopher Andrew Humphreys as a director on 1 April 2018
10 Apr 2018 TM01 Termination of appointment of Timothy Rawlinson Sale as a director on 31 March 2018
15 Jan 2018 MR01 Registration of charge 009749640011, created on 4 January 2018
19 Dec 2017 AA Full accounts made up to 31 March 2017
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
08 Nov 2017 MR04 Satisfaction of charge 009749640009 in full
03 Nov 2017 MR01 Registration of charge 009749640010, created on 31 October 2017
01 Nov 2017 TM01 Termination of appointment of David Glenn Puddifoot as a director on 31 October 2017
01 Nov 2017 AP03 Appointment of Ms Zoe Robertson as a secretary on 31 October 2017
01 Nov 2017 MR04 Satisfaction of charge 7 in full