BOURNEMOUTH AVIATION SERVICES LTD.

Company number 01766171

Date	Type	Description	View / Download
13 Jan 2017	AP01	Appointment of Mr Maxime Jacques Ambroise Bouchard as a director on 1 January 2017	(2 pages)
20 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
03 Jun 2016	CH03	Secretary's details changed for Mrs Joanna Mills on 3 June 2016	(1 page)
02 Jun 2016	TM02	Termination of appointment of Sophie Annick Hewertson as a secretary on 31 March 2016	(1 page)
02 Jun 2016	AP03	Appointment of Mrs Joanna Mills as a secretary on 31 March 2016	(2 pages)
03 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 160,000	(3 pages)
03 Jul 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 160,000	(3 pages)
06 May 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
23 Sep 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
15 Aug 2014	MISC	Section 519	(1 page)
04 Aug 2014	AP01	Appointment of Mr Edmund Scambler Hewertson as a director on 1 August 2014	(2 pages)
04 Aug 2014	AD01	Registered office address changed from Hangar 266 Bellaman Road, Aviation Park West Bournemouth Int Airport Christchurch Dorset BH23 6NW England to Hangar 266 Bellman Road, Aviation Park West Bournemouth Int Airport Christchurch Dorset BH23 6NW on 4 August 2014	(1 page)
04 Aug 2014	TM02	Termination of appointment of Lesley Muddiman as a secretary on 1 August 2014	(1 page)
04 Aug 2014	AP03	Appointment of Mrs Sophie Annick Hewertson as a secretary on 1 August 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Pilatus (Bis) Limited as a director on 1 August 2014	(1 page)
04 Aug 2014	AD01	Registered office address changed from C/O Accounts on Time Ltd Space House 22 - 24 Oxford Road Bournemouth BH8 8EZ to Hangar 266 Bellman Road, Aviation Park West Bournemouth Int Airport Christchurch Dorset BH23 6NW on 4 August 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Stanley Reginald Jones as a director on 1 August 2014	(1 page)
05 Jun 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 160,000	(4 pages)
05 Jun 2014	CH02	Director's details changed for Pilatus (Bis) Limited on 1 July 2013	(1 page)
30 May 2014	AA	Accounts for a small company made up to 30 November 2013	(6 pages)
24 Apr 2014	AD01	Registered office address changed from , C/O Accounts on Time Ltd, Basepoint Business Centre Aviation Park West,, Enterprise Close, Christchurch, Dorset, BH23 6NX, England to Space House 22 - 24 Oxford Road Bournemouth BH8 8EZ on 24 April 2014	(1 page)
24 Mar 2014	MR04	Satisfaction of charge 8 in full	(1 page)
21 Feb 2014	AP01	Appointment of Mr Stanley Reginald Jones as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Darren Brunt as a director	(1 page)
18 Oct 2013	CERTNM	Company name changed pilatus service centre (uk) LIMITED\certificate issued on 18/10/13 RES15 ‐ Change company name resolution on 2013-10-17 NM01 ‐ Change of name by resolution	(3 pages)