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EASTERN AIR EXECUTIVE LIMITED

Company number 01494060

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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)
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Sep 2015 CH01 Director's details changed for Mr Paul Warren-Gray on 8 September 2015
09 Mar 2015 TM01 Termination of appointment of Glenys Ann Duke as a director on 6 March 2015
09 Mar 2015 TM02 Termination of appointment of Glenys Ann Duke as a secretary on 6 March 2015
05 Feb 2015 AP01 Appointment of Mr Paul Warren-Gray as a director on 5 February 2015
10 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 120
01 Aug 2014 AA Accounts for a small company made up to 31 December 2013
14 Jan 2014 TM01 Termination of appointment of John Duke as a director
18 Dec 2013 AP01 Appointment of Mrs Glenys Ann Duke as a director
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 120
05 Jun 2013 AA Accounts for a small company made up to 31 December 2012
29 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
05 Sep 2012 AA Accounts for a small company made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
11 Aug 2011 AA Accounts for a small company made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
11 Nov 2010 AP03 Appointment of a secretary
11 Nov 2010 CH01 Director's details changed for John Duke on 30 September 2010
11 Nov 2010 TM02 Termination of appointment of Graeme Kemshall as a secretary
13 Oct 2010 AP03 Appointment of Glenys Ann Duke as a secretary
13 Oct 2010 TM02 Termination of appointment of Graeme Kemshall as a secretary
02 Jun 2010 AA Accounts for a small company made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
22 Sep 2009 AA Accounts for a small company made up to 31 December 2008
15 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association