APPH AVIATION SERVICES LIMITED

Company number 01969227

Date	Type	Description	View / Download
24 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 177 or section 182 of the companies act 2006 18/12/2017	(2 pages)
15 Jun 2017	TM01	Termination of appointment of Michael Meshay as a director on 5 June 2017	(1 page)
09 May 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 177 or section 182 ca 2016, agree and file accounts on 02/08/2016, other company business 02/08/2016	(2 pages)
12 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
27 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2	(7 pages)
07 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
25 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2	(7 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
15 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2	(7 pages)
01 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Declaration of interests 27/03/2014	(24 pages)
28 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
23 Apr 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
09 Apr 2014	MR01	Registration of charge 019692270001	(47 pages)
20 Mar 2014	AP01	Appointment of Mr Gaétan Roy as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Michael Meshay as a director	(2 pages)
19 Mar 2014	TM01	Termination of appointment of Jon Sharrock as a director	(1 page)
19 Mar 2014	TM01	Termination of appointment of Mark Johnstone as a director	(1 page)
19 Mar 2014	TM02	Termination of appointment of Jon Sharrock as a secretary	(1 page)
19 Mar 2014	AP01	Appointment of Mr Stéphane Arsenault as a director	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Gilles Labbé as a director	(2 pages)
19 Mar 2014	AD01	Registered office address changed from 1 Rokeby Court Eastgate Way Manor Park Runcorn WA7 1RW on 19 March 2014	(1 page)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
28 Jun 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28	(4 pages)

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