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AIRCLAIMS GROUP (OVERSEAS) LIMITED

Company number 01748797

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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)
10 Jan 2012 CH01 Director's details changed for Mr Mark John Hunter on 10 January 2012
23 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 9
29 Sep 2011 AP01 Appointment of Mr Keoni Schwartz as a director
29 Sep 2011 AP01 Appointment of Mr Vernon Chalfant as a director
20 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approve apt of schwartz and chalfant as dir 14/09/2011
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Sep 2011 AA Full accounts made up to 31 December 2010
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
10 Mar 2011 CH03 Secretary's details changed for Mr Mark John Hunter on 10 March 2011
16 Sep 2010 AA Full accounts made up to 31 December 2009
14 Sep 2010 AP01 Appointment of Mr Toby Matthew Skelton as a director
20 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
15 Oct 2009 AA Full accounts made up to 31 December 2008
30 Jul 2009 363a Return made up to 27/07/09; full list of members
02 Sep 2008 363a Return made up to 27/07/08; full list of members
29 Aug 2008 AA Full accounts made up to 31 December 2007
30 Sep 2007 AA Full accounts made up to 31 December 2006
20 Aug 2007 363a Return made up to 27/07/07; full list of members
10 Aug 2007 395 Particulars of mortgage/charge