AIR LOGISTICS NETWORKS LIMITED

Company number 01378919

Date	Type	Description	View / Download
11 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(25 pages)
19 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	(3 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(26 pages)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with updates	(3 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(24 pages)
21 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	(3 pages)
25 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	(25 pages)
24 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
03 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	(24 pages)
23 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
21 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
06 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
27 Apr 2019	MA	Memorandum and Articles of Association	(3 pages)
05 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement and related documents/transactions 21/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
05 Apr 2019	AD01	Registered office address changed from Unit 6E, Boundary Court Willow Farm Business Park Castle Donington Derby DE74 2NN to Donington Court Pegasus Business Park, Herald Way East Midlands Aiport Castle Donington Derby DE74 2UZ on 5 April 2019	(1 page)
31 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
31 Dec 2018	PSC07	Cessation of Pierre Brunet as a person with significant control on 2 August 2018	(1 page)
27 Dec 2018	MR01	Registration of charge 013789190001, created on 21 December 2018	(53 pages)
14 Dec 2018	AP01	Appointment of Mr Vikram Singh as a director on 2 August 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of Pierre Jacques Gerard Brunet as a director on 30 September 2018	(1 page)
15 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
02 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
21 Dec 2017	CH01	Director's details changed for Pierre Brunet on 12 February 2016	(2 pages)
22 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
21 Apr 2017	AA	Full accounts made up to 31 December 2016	(20 pages)