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ROSSAIR LIMITED

Company number 01151450

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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)
06 Mar 2020 PSC05 Change of details for Cuadro Limited as a person with significant control on 6 March 2020
06 Mar 2020 AP01 Appointment of Mr Lee Smith as a director on 26 February 2020
06 Mar 2020 TM02 Termination of appointment of Terence Arthur James Sanders as a secretary on 26 February 2020
05 Mar 2020 PSC02 Notification of Verdani Services Ltd as a person with significant control on 20 December 2019
05 Mar 2020 PSC05 Change of details for Cuadro Limited as a person with significant control on 20 December 2019
17 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
20 Aug 2019 CH01 Director's details changed for Mr Andrew James Sanders on 20 August 2019
13 Mar 2019 MR04 Satisfaction of charge 2 in full
13 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Feb 2018 TM01 Termination of appointment of Derek Jones as a director on 16 January 2018
12 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
05 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
04 Oct 2015 AA Full accounts made up to 31 December 2014
21 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 100
19 Aug 2014 AA Full accounts made up to 31 December 2013
03 Feb 2014 CH01 Director's details changed for Mr Andrew James Sanders on 15 March 2012
11 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
22 Apr 2013 AA Full accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011