AIRCLAIMS GROUP (OVERSEAS) LIMITED

Company number 01748797

Date	Type	Description	View / Download
09 Apr 2018	TM02	Termination of appointment of Toby Matthew Skelton as a secretary on 31 March 2018	(1 page)
08 Dec 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
28 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	(3 pages)
12 Dec 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
02 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
10 Dec 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
06 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100	(5 pages)
15 Dec 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
04 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	(5 pages)
11 Jun 2014	MR01	Registration of charge 017487970012	(41 pages)
11 Jun 2014	MR01	Registration of charge 017487970011	(24 pages)
02 Jun 2014	MR01	Registration of charge 017487970010	(17 pages)
09 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
13 Aug 2013	AP03	Appointment of Mr Toby Matthew Skelton as a secretary	(1 page)
13 Aug 2013	AP01	Appointment of Mr Nigel Paul Minett as a director	(2 pages)
12 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(4 pages)
18 Mar 2013	TM01	Termination of appointment of Mark Hunter as a director	(1 page)
18 Mar 2013	TM02	Termination of appointment of Mark Hunter as a secretary	(1 page)
31 Jan 2013	AP01	Appointment of Mr Mark John Hunter as a director	(2 pages)
30 Jan 2013	TM01	Termination of appointment of Mark Hunter as a director	(1 page)
19 Dec 2012	TM01	Termination of appointment of Derek Hammond Giles as a director	(1 page)
21 Nov 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
01 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(6 pages)
21 May 2012	AD01	Registered office address changed from Cardinal Point Newall Road Heathrow Airport (London) Hounslow Middlesex TW6 2AS on 21 May 2012	(1 page)
22 Mar 2012	TM01	Termination of appointment of Keoni Schwartz as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next