Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Lee Philip Burke as a director
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15 Aug 2024 |
AP01 |
Appointment of Mr Lee Philip Burke as a director on 15 January 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 02/09/2024.
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08 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Feb 2024 |
TM01 |
Termination of appointment of Neal Raymond Austerberry as a director on 15 January 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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23 Aug 2023 |
CH01 |
Director's details changed for Mr Neal Raymond Austerberry on 20 December 2022
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Wayne Richard Hollinshead on 13 March 2023
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03 Jul 2023 |
MR01 |
Registration of charge 018573100008, created on 23 June 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Wayne Richard Hollinshead on 20 April 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mrs Dawn Renee Landry on 20 April 2023
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22 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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19 Dec 2022 |
PSC05 |
Change of details for Wesco Aircraft International Holdings Limited as a person with significant control on 26 February 2021
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16 Dec 2022 |
PSC05 |
Change of details for Wesco Aircraft International Holdings Limited as a person with significant control on 12 June 2019
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22 Apr 2022 |
PSC07 |
Cessation of Flintbrook Limited as a person with significant control on 12 June 2019
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22 Apr 2022 |
PSC05 |
Change of details for Wesco Aircraft International Holdings Limited as a person with significant control on 26 February 2021
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22 Apr 2022 |
PSC02 |
Notification of Flintbrook Limited as a person with significant control on 6 April 2016
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22 Apr 2022 |
PSC05 |
Change of details for Wesco Aircraft International Holdings Limited as a person with significant control on 12 June 2019
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08 Apr 2022 |
MR01 |
Registration of charge 018573100007, created on 28 March 2022
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06 Apr 2022 |
MR01 |
Registration of charge 018573100006, created on 28 March 2022
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14 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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17 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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17 Nov 2021 |
MR04 |
Satisfaction of charge 018573100002 in full
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16 Nov 2021 |
MR04 |
Satisfaction of charge 018573100003 in full
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