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AVIALOGISTICS LIMITED

Company number 02265525

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Company Results (links open in a new window)
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)
07 Aug 2014	AP01	Appointment of Mr Kevin Godley as a director on 6 August 2014	View PDF Appointment of Mr Kevin Godley as a director on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	TM01	Termination of appointment of Darren Michael Millington as a director on 6 August 2014	View PDF Termination of appointment of Darren Michael Millington as a director on 6 August 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	TM02	Termination of appointment of Darren Michael Millington as a secretary on 6 August 2014	View PDF Termination of appointment of Darren Michael Millington as a secretary on 6 August 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2014	MR01	Registration of charge 022655250002	View PDF Registration of charge 022655250002 - link opens in a new window - 25 pages (25 pages)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 100	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
18 Mar 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2011	TM01	Termination of appointment of Tracy Ring as a director	View PDF Termination of appointment of Tracy Ring as a director - link opens in a new window - 1 page (1 page)
15 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
07 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
12 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	View PDF Annual return made up to 10 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	CH01	Director's details changed for Mr Darren Michael Millington on 6 December 2009	View PDF Director's details changed for Mr Darren Michael Millington on 6 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Marwan Abdel-Khalek on 6 December 2009	View PDF Director's details changed for Marwan Abdel-Khalek on 6 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Tracy Ann Ring on 9 December 2009	View PDF Director's details changed for Tracy Ann Ring on 9 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH03	Secretary's details changed for Mr Darren Michael Millington on 6 December 2009	View PDF Secretary's details changed for Mr Darren Michael Millington on 6 December 2009 - link opens in a new window - 1 page (1 page)
25 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
25 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
06 Jan 2009	288a	Director and secretary appointed darren michael millington	View PDF Director and secretary appointed darren michael millington - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	288b	Appointment terminated director stuart forster	View PDF Appointment terminated director stuart forster - link opens in a new window - 1 page (1 page)

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